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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holt, Philip James Eric

    Related profiles found in government register
  • Holt, Philip James Eric
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68 Verran Road, Camberley, Surrey, GU15 2LJ

      IIF 1 IIF 2 IIF 3

    • 68, Verran Road, Camberley, Surrey, GU15 2LJ, United Kingdom

      IIF 5 IIF 6

    • Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales

      IIF 7
  • Holt, Philip James Eric
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hildenbrook Farm, Hildenborough, Tonbridge, TN11 9JN, England

      IIF 8 IIF 9
  • Holt, Philip James Eric
    British director and company secretary born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 10
  • Holt, Philip James Eric
    British retired accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 11
  • Mr Philip James Eric Holt
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68, Verran Road, Camberley, GU15 2LJ, England

      IIF 12
  • Holt, Philip James Eric
    British accountant

    Registered addresses and corresponding companies

    • 68 Verran Road, Camberley, Surrey, GU15 2LJ

      IIF 13
  • Holt, Philip James Eric

    Registered addresses and corresponding companies

    • 68, Verran Road, Camberley, Surrey, GU15 2LJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 18

    • 26, Hildenbrook Farm, Hildenborough, Tonbridge, TN11 9JN, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    68 Verran Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,982 GBP2024-02-29
    Officer
    2008-09-16 ~ now
    IIF 1 - Director → ME
    2010-09-27 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    RIDGECREST LIMITED - 2021-01-04
    HIGHAMS SHARE SCHEME TRUSTEE LIMITED - 2020-12-07
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-20 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    54,011 GBP2023-12-31
    Officer
    2014-01-27 ~ 2020-09-09
    IIF 6 - Director → ME
    2014-01-27 ~ 2020-09-09
    IIF 15 - Secretary → ME
  • 2
    THE CITIPEOPLE GROUP LIMITED - 2002-08-20
    MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
    BONDCARE LIMITED - 1995-04-20
    Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 2 - Director → ME
    2004-03-29 ~ 2005-04-26
    IIF 13 - Secretary → ME
  • 3
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75 GBP2019-12-31
    Officer
    2014-01-27 ~ 2021-01-18
    IIF 16 - Secretary → ME
  • 4
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,450 GBP2023-12-31
    Officer
    2015-10-01 ~ 2020-09-09
    IIF 8 - Director → ME
    2015-10-01 ~ 2020-09-09
    IIF 19 - Secretary → ME
  • 5
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,190 GBP2023-12-31
    Officer
    2017-01-01 ~ 2020-09-09
    IIF 9 - Director → ME
    2014-01-23 ~ 2020-09-09
    IIF 14 - Secretary → ME
  • 6
    NAKAMA GROUP PLC - 2021-01-04
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2021-01-20 ~ 2024-05-09
    IIF 11 - Director → ME
    2020-02-18 ~ 2024-05-09
    IIF 18 - Secretary → ME
  • 7
    SBS GROUP PLC - 2009-04-22
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    274,840,541 GBP2023-08-31
    Officer
    1998-10-05 ~ 2003-12-31
    IIF 3 - Director → ME
  • 8
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29
    E & P GLOBAL LIMITED - 2012-08-14
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,330 GBP2018-09-30
    Officer
    2011-09-23 ~ 2012-07-02
    IIF 7 - Director → ME
    2011-09-08 ~ 2011-09-08
    IIF 5 - Director → ME
  • 9
    V.MANPOWER UK LIMITED - 2009-07-01
    V.PEOPLE UK LIMITED - 2009-04-06
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-03-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.