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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
parent relation
Individuals in focus

Holden, Neil Jonathan

    Related profiles found in government register
  • Holden, Neil Jonathan
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Neil Jonathan
    British born in December 1959

    Registered addresses and corresponding companies
  • Holden, Neil Jonathan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Jonathan Holden
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Neil Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALBACO LIMITED
    - now SC586124
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED
    - 2023-05-30 SC586124
    ALBLANK LIMITED - 2018-02-15
    Active Corporate (30 parents)
    Officer
    2024-05-24 ~ now
    IIF 4 - Director → ME
    2018-10-01 ~ 2022-05-17
    IIF 3 - Director → ME
  • 2
    BANK OF LONDON AND THE MIDDLE EAST PLC
    - now 05897786
    HOUSE OF LONDON AND THE MIDDLE EAST PLC
    - 2007-07-04 05897786
    UNITED HOUSE OF BRITAIN PLC - 2006-10-09
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2006-11-01 ~ 2018-05-14
    IIF 16 - Director → ME
  • 3
    BLME HOLDINGS LIMITED - now
    BLME HOLDINGS PLC
    - 2021-07-21 08503102 08674815
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2018-05-14
    IIF 8 - Director → ME
  • 4
    CALMINDON LIMITED
    SC373330
    Active Corporate (2 parents)
    Officer
    2010-02-19 ~ 2017-12-19
    IIF 2 - Director → ME
    2023-06-01 ~ now
    IIF 1 - Director → ME
    2017-12-19 ~ 2023-06-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CROCUS HOME LOANS LIMITED
    - now 02492014
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Active Corporate (52 parents)
    Officer
    2014-03-27 ~ 2023-04-18
    IIF 9 - Director → ME
  • 6
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED
    - 2005-06-01 02130447
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    Active Corporate (76 parents)
    Officer
    2000-03-01 ~ 2005-06-01
    IIF 14 - Director → ME
  • 7
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED
    - 2018-02-23 08860879
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2014-02-11 ~ 2021-09-01
    IIF 6 - Director → ME
  • 8
    INTEGRALIFE UK LIMITED
    - now 00798365
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    Active Corporate (40 parents)
    Officer
    2014-05-12 ~ 2023-05-31
    IIF 5 - Director → ME
  • 9
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC
    - 2015-10-01 03727592
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2011-02-09 ~ 2023-05-31
    IIF 15 - Director → ME
  • 10
    QUADRANT RISK MANAGEMENT (INTERNATIONAL) LTD
    - now 04316646
    NORSTAR CONSULTING LIMITED - 2002-05-21
    Dissolved Corporate (17 parents)
    Officer
    2007-05-01 ~ 2009-09-16
    IIF 13 - Director → ME
  • 11
    SBERBANK CIB (UK) LIMITED
    - now 04783112
    TROIKA DIALOG (UK) LIMITED - 2012-11-21
    In Administration Corporate (20 parents)
    Officer
    2018-10-01 ~ 2022-03-07
    IIF 7 - Director → ME
  • 12
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED
    - 1990-03-05 02440937
    Active Corporate (44 parents)
    Officer
    (before 1992-11-08) ~ 1993-08-02
    IIF 11 - Director → ME
  • 13
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Active Corporate (227 parents, 30 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-12-06
    IIF 10 - Director → ME
  • 14
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    Active Corporate (128 parents, 2 offsprings)
    Officer
    1996-02-01 ~ 1998-07-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.