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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

Holmes, David Mark

    Related profiles found in government register
  • Holmes, David Mark
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Hatherop Road, Hampton, Middlesex, TW12 2RG, England

      IIF 1
  • Holmes, David Mark
    British commercial director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Hatherop Road, Hampton, Middlesex, TW12 2RG

      IIF 2 IIF 3
    • 57, Hatherop Road, Hampton, Middlesex, TW12 2RG, United Kingdom

      IIF 4
  • Holmes, David Mark
    British consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Mark Holmes
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Hatherop Road, Hampton, Middlesex, TW12 2RG, England

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 11 - Director → ME
  • 2
    BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 9 - Director → ME
  • 3
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 10 - Director → ME
  • 4
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 5 - Director → ME
  • 5
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 7 - Director → ME
  • 6
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 13 - Director → ME
  • 7
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 12 - Director → ME
  • 8
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-27 ~ 2024-07-26
    IIF 8 - Director → ME
  • 9
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135 00594581... (more)
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-04-09 ~ 2010-09-23
    IIF 2 - Director → ME
  • 11
    COM23 LIMITED
    11318735
    57 Hatherop Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-09-02 ~ 2021-12-17
    IIF 6 - Director → ME
  • 13
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-12-17
    IIF 14 - Director → ME
  • 14
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2007-09-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.