logo
explain how to read the page

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

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
  • Holt, Philip James Eric
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Philip James Eric
    British retired accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Philip James Eric
    British

    Registered addresses and corresponding companies
  • Holt, Philip James Eric

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    FD CONSULTING LIMITED
    06698251
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 2 - Director → ME
    2010-09-27 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GENE GROUP LIMITED
    08861627
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2020-09-09
    IIF 7 - Director → ME
    2014-01-27 ~ 2020-09-09
    IIF 15 - Secretary → ME
  • 3
    HIGHAMS SHARE SCHEME TRUSTEE LIMITED
    - now 04122468
    RIDGECREST LIMITED - 2021-01-04
    HIGHAMS SHARE SCHEME TRUSTEE LIMITED - 2020-12-07
    Dissolved Corporate (11 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 4
    MORGAN MCKINLEY GROUP LIMITED
    - now 03037211
    THE CITIPEOPLE GROUP LIMITED - 2002-08-20
    MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
    BONDCARE LIMITED - 1995-04-20
    Active Corporate (21 parents)
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 3 - Director → ME
    2004-03-29 ~ 2005-04-26
    IIF 13 - Secretary → ME
  • 5
    REVOLUTION ENERGY LIMITED
    08862228
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ 2021-01-18
    IIF 16 - Secretary → ME
  • 6
    REVOLUTION FINANCIAL LIMITED
    09804095
    Active Corporate (6 parents)
    Officer
    2015-10-01 ~ 2020-09-09
    IIF 10 - Director → ME
    2015-10-01 ~ 2020-09-09
    IIF 19 - Secretary → ME
  • 7
    REVOLUTION TECHNOLOGY LIMITED
    08858798
    Active Corporate (7 parents)
    Officer
    2017-01-01 ~ 2020-09-09
    IIF 11 - Director → ME
    2014-01-23 ~ 2020-09-09
    IIF 14 - Secretary → ME
  • 8
    RIDGECREST PLC
    - now 01700310 04122468
    NAKAMA GROUP PLC
    - 2021-01-04 01700310 07596805
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    Liquidation Corporate (32 parents)
    Officer
    2021-01-20 ~ 2024-05-09
    IIF 12 - Director → ME
    2020-02-18 ~ 2024-05-09
    IIF 18 - Secretary → ME
  • 9
    SBS GROUP LIMITED - now
    SBS GROUP PLC
    - 2009-04-22 03241871
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1998-10-05 ~ 2003-12-31
    IIF 4 - Director → ME
  • 10
    THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD - now
    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 04191712
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2012-07-02
    IIF 9 - Director → ME
    2011-09-08 ~ 2011-09-08
    IIF 6 - Director → ME
  • 11
    V.SHIPS CREW UK LIMITED - now
    V.MANPOWER UK LIMITED - 2009-07-01
    V.PEOPLE UK LIMITED
    - 2009-04-06 05472492
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2008-03-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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