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

Holden, Philip Edward

    Related profiles found in government register
  • Holden, Philip Edward
    British

    Registered addresses and corresponding companies
    • Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

      IIF 1 IIF 2
  • Holden, Philip Edward
    British director

    Registered addresses and corresponding companies
    • Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

      IIF 3 IIF 4
  • Holden, Philip Edward
    British sales born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 21, Glebe Avenue, Hunstanton, Norfolk, PE36 6BS, England

      IIF 5
  • Holden, Philip Edward
    British sales director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 21, Glebe Avenue, Hunstanton, Norfolk, PE36 6BS, England

      IIF 6
  • Holden, Philip Edward
    British commercial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

      IIF 7
  • Holden, Philip Edward
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Philip Edward
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

      IIF 14 IIF 15
  • Holden, Philip Edward
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Philip Edward
    British sales born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigmarr, Barnwell, Peterborough, PE8 5PU, England

      IIF 19
  • Holden, Philip Edward
    British sales director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Sovereign House 155 High Street, Aldershot, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    5,794,394 GBP2023-12-31
    Officer
    2020-04-06 ~ now
    IIF 7 - director → ME
  • 2
    21 Glebe Avenue, Hunstanton, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 5 - director → ME
  • 3
    Craigmarr Barnwell, Oundle, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 20 - director → ME
  • 4
    Craigmarr, Barnwell, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 19 - director → ME
  • 5
    21 Glebe Avenue, Hunstanton, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 6 - director → ME
Ceased 11
  • 1
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1994-09-23 ~ 1999-11-16
    IIF 14 - director → ME
  • 2
    STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
    Industrial Estate, Russell Gardens, Wickford, Essex
    Corporate (6 parents)
    Equity (Company account)
    482,583 GBP2023-12-31
    Officer
    1995-07-11 ~ 2001-05-04
    IIF 15 - director → ME
  • 3
    Wicksteed Leisure Ltd, Digby Street, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    6,677,413 GBP2023-12-31
    Officer
    2009-03-02 ~ 2013-11-11
    IIF 12 - director → ME
  • 4
    MCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    1999-01-29 ~ 2013-11-11
    IIF 17 - director → ME
    1997-04-11 ~ 1999-01-29
    IIF 3 - secretary → ME
  • 5
    AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05
    Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2013-11-11
    IIF 8 - director → ME
  • 6
    WICKSTEED ENGINEERING LIMITED - 2004-05-04
    SWIRCO MENDIP LIMITED - 1984-01-30
    MENDIP RUBBER & PLASTICS LIMITED - 1980-12-31
    Hove Road, Rushden, Northants
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2013-11-11
    IIF 2 - secretary → ME
  • 7
    STUCCHI LIMITED - 2000-07-14
    STUCCI LIMITED - 1996-01-31
    FORMSELL LIMITED - 1995-12-29
    Digby Street, Kettering, Northamptonshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-11 ~ 2013-11-11
    IIF 11 - director → ME
  • 8
    FORTDORM SIX LIMITED - 2000-07-14
    FORTRESS HOLDINGS LIMITED - 1999-11-17
    STUCCHI ELECTRICAL LIMITED - 1999-10-20
    STUCCI ELECTRICAL LIMITED - 1996-01-31
    ORLEN LIMITED - 1996-01-02
    Digby Street, Kettering, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-11 ~ 2013-11-11
    IIF 9 - director → ME
  • 9
    DORADA WICKSTEED LIMITED - 1983-06-09
    CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
    Digby Street, Kettering, Kettering, Northamptonshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,507,688 GBP2023-12-31
    Officer
    ~ 2013-11-11
    IIF 18 - director → ME
    ~ 1998-07-15
    IIF 1 - secretary → ME
  • 10
    SHADEBOROUGH LIMITED - 2000-03-01
    Digby Street, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-11 ~ 2013-11-11
    IIF 13 - director → ME
  • 11
    MEDIARUSH LIMITED - 2001-04-05
    Digby Street, Kettering, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-07 ~ 2013-11-11
    IIF 16 - director → ME
    2001-01-26 ~ 2002-10-07
    IIF 10 - director → ME
    2001-01-26 ~ 2002-10-07
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.