The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holder, Philip Bernard
- British born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companiesFriars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 19 IIF 20 IIF 21 (more)(less)
- British director born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companies - British managing dircetor born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companiesFriars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 27
- British managing director born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companiesFriars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 28 IIF 29 IIF 30 (more)(less)
- British trust and estate practitioner, solicitor born in December 1948
Holder, Philip Bernard
Resident in England
Registered addresses and corresponding companies197 Airport Road, Belfast, BT3 9ED
IIF 34197, Airport Road West, Belfast, BT3 9ED, Northern Ireland
IIF 35 IIF 36 IIF 37 (more)(less)
- British accountant born in December 1948Registered addresses and corresponding companies
Holder, Philip Bernard
Priors Head, 29 Pilgrims Way, Reigate, Surrey
IIF 43
- British director born in February 1948Registered addresses and corresponding companies
Holder, Philip Bernard
Friars Head, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 44
- British chairman fulcrum born in December 1948
Holder, Phillip Bernard
Resident in United Kingdom
Registered addresses and corresponding companies29, Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 45
- British Registered addresses and corresponding companies
Holder, Philip Bernard
Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 46 IIF 47 IIF 48 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Holder, Philip Bernard
Related profiles found in government register
Offspring entities and appointments
44
- 166-74 London Road, Redhill, SurreyActive Corporate (11 parents)Officer(before 1992-06-13) ~ 2010-01-31IIF 1 - Director → ME
- 2Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, SurreyActive Corporate (16 parents)Officer1991-09-11 ~ 2010-01-31IIF 2 - Director → ME1991-09-11 ~ 1991-09-16IIF 49 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09
Dissolved on 2016-04-08HACKREMCO (NO. 2302) LIMITED - 2005-12-07Kings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2007-05-09 ~ 2010-01-31IIF 15 - Director → ME2007-05-09 ~ 2010-01-12IIF 51 - Secretary → ME - 4
BELFAST ENERGY LIMITED
NI032808C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastActive Corporate (13 parents)Officer2004-12-30 ~ 2006-01-11IIF 18 - Director → ME - 5PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandActive Corporate (49 parents)Officer2001-03-19 ~ 2006-01-11IIF 17 - Director → ME
- 6
BELFAST NATURAL GAS LIMITED
NI032807C/o Phoenix Natural Gas Limited, 197 Airport Road West, BelfastActive Corporate (13 parents)Officer2004-12-30 ~ 2006-01-11IIF 7 - Director → ME - 7DEE VALLEY GROUP LIMITED - nowNEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2014-01-21 ~ 2017-02-15IIF 26 - Director → ME
- 8
- 9
- 10
UNITED UTILITIES GAS NETWORKS LIMITED
- 2003-11-07 02865198ENERGI LINK LIMITED - 2001-01-12NORWEB (DSM) LIMITED - 1997-09-221st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2003-10-28 ~ 2006-01-11IIF 28 - Director → ME - 11
UNITED UTILITIES GAS PIPELINES LIMITED
- 2003-11-07 03405272HYDER GAS NETWORKS LIMITED - 2001-01-03HYDER PRIVATE NETWORKS LIMITED - 2000-07-18WW14 LIMITED - 1998-02-19First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomDissolved Corporate (27 parents)Officer2003-10-28 ~ 2006-01-11IIF 22 - Director → ME - 12ESP UTILITIES GROUP LIMITED - nowESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED
- 2006-02-09 02612105First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (40 parents, 3 offsprings)Officer(before 1992-05-17) ~ 2006-01-11IIF 3 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-29
Commencement of winding up on 2005-03-24
Conclusion of winding up on 2013-01-07
Dissolved on 2013-06-19C.H.S. SERVICES LIMITED
- 1996-02-09 02626534TIPSTAT LIMITED - 1992-08-27Castlebank House, Oak Road, Leatherhead, SurreyDissolved Corporate (18 parents)Officer1996-02-01 ~ 2002-01-15IIF 33 - Director → ME - 14BEALAW (687) LIMITED - 2004-02-0666-74 London Road, Redhill, SurreyDissolved Corporate (8 parents)Officer2005-05-23 ~ 2010-01-31IIF 21 - Director → ME
- 15
- 16
FULCRUM UTILITY SERVICES LIMITED
FC030006Ugland House, P O Box 309, Grand Cayman, Cayman IslandsActive Corporate (17 parents, 16 offsprings)Officer2011-01-25 ~ 2020-12-10IIF 45 - Director → ME - 17HAFREN DYFRDWY CYFYNGEDIG - nowHAFREN DYFRDWY LIMITED - 2018-11-07DEE VALLEY WATER LIMITED - 2018-06-29CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (45 parents)Officer2014-01-21 ~ 2017-02-17IIF 25 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-08-05TABLEGRAIN LIMITED - 2005-04-01C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (23 parents, 1 offspring)Officer2018-07-01 ~ 2021-05-13IIF 40 - Director → ME - 19
KELLEN CAPITAL LIMITED
06393979C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (25 parents)Officer2018-07-01 ~ 2024-04-26IIF 41 - Director → ME - 20PAPERMILE LIMITED - 2005-04-01C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2018-07-01 ~ 2024-04-26IIF 38 - Director → ME
- 21
- 22
- 23
PHOENIX DISTRIBUTION HOLDINGS LIMITED
06455596C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2018-07-01 ~ 2024-04-26IIF 35 - Director → ME - 24PHOENIX ENERGY GROUP LTD - nowPHOENIX NATURAL GAS LIMITED - 2023-10-13PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
BELFAST GAS LIMITED
- 2007-06-18 NI032809197 Airport Road West, BelfastActive Corporate (19 parents, 1 offspring)Officer2004-12-30 ~ 2006-01-11IIF 6 - Director → ME - 25
EAST SURREY ENERGY INVESTMENTS LIMITED
- 2007-06-12 04135896C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2018-07-01 ~ 2024-04-26IIF 36 - Director → ME2001-01-24 ~ 2006-01-11IIF 8 - Director → ME - 26PHOENIX SERVICECO LIMITED - 2001-12-13197 Airport Road West, Belfast, Northern IrelandActive Corporate (22 parents)Officer2018-07-01 ~ 2024-04-26IIF 34 - Director → ME
- 27
PHOENIX GAS LIMITED
NI032765197 Airport Road West, BelfastActive Corporate (13 parents)Officer2004-12-30 ~ 2006-01-11IIF 4 - Director → ME - 28
- 29
PHOENIX POWER LIMITED
NI032766C/o Phoenix Natural Gas Ltd, 197 Airport Road West, BelfastActive Corporate (13 parents)Officer2004-12-30 ~ 2006-01-11IIF 5 - Director → ME - 30
PNG STORAGE LIMITED
NI056219197 Airport Road West, BelfastActive Corporate (11 parents)Officer2005-06-29 ~ 2006-01-11IIF 44 - Director → ME - 31BEALAW (556) LIMITED - 2001-02-0766-74 London Road, Redhill, SurreyActive Corporate (16 parents, 1 offspring)Officer2001-02-26 ~ 2010-01-31IIF 10 - Director → ME
- 32SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - nowAIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31PHOENIX SUPPLY LIMITED - 2012-06-28
BELFAST POWER LIMITED
- 2006-11-22 NI032810Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (23 parents)Officer2004-12-30 ~ 2006-01-11IIF 43 - Director → ME - 33
- 3466-74 London Road, Redhill, SurreyActive Corporate (17 parents)Officer(before 1991-06-13) ~ 2010-01-31IIF 23 - Director → ME(before 1991-06-13) ~ 1992-03-18IIF 47 - Secretary → ME
- 35BEALAW (333) LIMITED - 1993-03-1066-74 London Road, Redhill, SurreyActive Corporate (15 parents)Officer1993-03-19 ~ 2010-01-31IIF 16 - Director → ME
- 36
EAST SURREY WATER PLC
- 1996-04-01 0244787566-74 London Road, Redhill, SurreyActive Corporate (57 parents)Officer(before 1991-07-13) ~ 2010-01-31IIF 27 - Director → ME(before 1991-07-13) ~ 1992-03-18IIF 48 - Secretary → ME - 37SUTTON WATER SERVICES LIMITED - 1999-04-14THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15RAPID 9348 LIMITED - 1991-03-2866-74 London Road, Redhill, Surrey, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2003-11-19 ~ 2010-01-31IIF 29 - Director → ME
- 38
THE CHEAM GROUP PLC
0256325966-74 London Road, RedhillActive Corporate (20 parents, 2 offsprings)Officer1996-01-19 ~ 2010-01-31IIF 31 - Director → ME - 39WALLEVEN LIMITED - 1990-05-08Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1ljDissolved Corporate (9 parents)Officer1991-08-21 ~ 2014-03-14IIF 13 - Director → ME
- 40
- 41Bamforth House, 16 Garlands Road, Redhill, SurreyDissolved Corporate (7 parents)Officer1993-08-19 ~ 1999-05-27IIF 11 - Director → ME1993-08-19 ~ 1999-08-15IIF 50 - Secretary → ME
- 42UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
WTI
- 2004-07-07 01741451WATER TRAINING INTERNATIONAL - 1996-10-18WATER TRAINING - 1990-04-03THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-034 Carlton Court, Team Valley, Gateshead, Tyne & WearDissolved Corporate (87 parents)Officer1999-06-09 ~ 2003-07-16IIF 30 - Director → ME - 43
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
01163491Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United KingdomActive Corporate (39 parents)Officer1999-07-28 ~ 2010-04-28IIF 20 - Director → ME - 44
WATER UK
0353960036 Broadway, LondonActive Corporate (116 parents, 2 offsprings)Officer1998-06-17 ~ 2006-08-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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