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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip James Eric Holt

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68, Verran Road, Camberley, GU15 2LJ, England

      IIF 1
  • Holt, Philip James Eric
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68 Verran Road, Camberley, Surrey, GU15 2LJ

      IIF 2 IIF 3 IIF 4
    • icon of address 68, Verran Road, Camberley, Surrey, GU15 2LJ, United Kingdom

      IIF 6 IIF 7
    • icon of address Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales

      IIF 8
  • Holt, Philip James Eric
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Hildenbrook Farm, Hildenborough, Tonbridge, TN11 9JN, England

      IIF 9 IIF 10
  • Holt, Philip James Eric
    British director and company secretary born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 11
  • Holt, Philip James Eric
    British retired accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 12
  • Holt, Philip James Eric
    British accountant

    Registered addresses and corresponding companies
    • icon of address 68 Verran Road, Camberley, Surrey, GU15 2LJ

      IIF 13
  • Holt, Philip James Eric

    Registered addresses and corresponding companies
    • icon of address 68, Verran Road, Camberley, Surrey, GU15 2LJ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 18
    • icon of address 26, Hildenbrook Farm, Hildenborough, Tonbridge, TN11 9JN, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 68 Verran Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,982 GBP2024-02-29
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-09-27 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RIDGECREST LIMITED - 2021-01-04
    HIGHAMS SHARE SCHEME TRUSTEE LIMITED - 2020-12-07
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    icon of address 26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    83,526 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2020-09-09
    IIF 7 - Director → ME
    icon of calendar 2014-01-27 ~ 2020-09-09
    IIF 15 - Secretary → ME
  • 2
    THE CITIPEOPLE GROUP LIMITED - 2002-08-20
    BONDCARE LIMITED - 1995-04-20
    MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
    icon of address Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-04-26
    IIF 3 - Director → ME
    icon of calendar 2004-03-29 ~ 2005-04-26
    IIF 13 - Secretary → ME
  • 3
    icon of address 26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75 GBP2019-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2021-01-18
    IIF 16 - Secretary → ME
  • 4
    icon of address 26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,639 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-09
    IIF 9 - Director → ME
    icon of calendar 2015-10-01 ~ 2020-09-09
    IIF 19 - Secretary → ME
  • 5
    icon of address 26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,251 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2020-09-09
    IIF 10 - Director → ME
    icon of calendar 2014-01-23 ~ 2020-09-09
    IIF 14 - Secretary → ME
  • 6
    NAKAMA GROUP PLC - 2021-01-04
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ 2024-05-09
    IIF 12 - Director → ME
    icon of calendar 2020-02-18 ~ 2024-05-09
    IIF 18 - Secretary → ME
  • 7
    SUNLAZER LIMITED - 1996-09-20
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SBS GROUP PLC - 2009-04-22
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    318,759,791 GBP2024-08-31
    Officer
    icon of calendar 1998-10-05 ~ 2003-12-31
    IIF 4 - Director → ME
  • 8
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29
    E & P GLOBAL LIMITED - 2012-08-14
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30
    icon of address 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
    icon of calendar 2011-09-23 ~ 2012-07-02
    IIF 8 - Director → ME
    icon of calendar 2011-09-08 ~ 2011-09-08
    IIF 6 - Director → ME
  • 9
    V.PEOPLE UK LIMITED - 2009-04-06
    V.MANPOWER UK LIMITED - 2009-07-01
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.