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

Holmes, Peter David

    Related profiles found in government register
  • Holmes, Peter David
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 1
  • Holmes, Peter David
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

      IIF 2

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 3

    • 9, Halcyon Close, London, SW13 0BE, England

      IIF 4

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 5

    • Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 6

    • Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ, England

      IIF 7

    • Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ, United Kingdom

      IIF 8
  • Holmes, Peter David
    British company executive born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter David
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Duddingston Yards, Duddingston Yards, Duddingston Park South, Edinburgh, Lothian, EH15 3NT

      IIF 11

    • 2a Herondale Avenue, London, SW18 3JL

      IIF 12

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 13

    • Duddingston Yards, Duddingston Park South, Midlothian, Edinburgh, EH15 3NT

      IIF 14

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 15 IIF 16
  • Holmes, Peter David
    British management consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter David
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter David
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, The Green, Denchworth Road, Grove, Oxon, OX12 0AN, England

      IIF 52
  • Holmes, Peter David
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Berkeley Street, 4th Floor, London, W1J 8DU, United Kingdom

      IIF 53

    • Faringdon Road, Cumnor, Oxford, OX2 9RE

      IIF 54

    • Faringdon Road, Cumnor, Oxford, Oxon, OX2 9QY, United Kingdom

      IIF 55
  • Holmes, Peter David
    British accountant born in June 1953

    Registered addresses and corresponding companies

    • 9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP

      IIF 56 IIF 57
  • Holmes, Peter David
    British

    Registered addresses and corresponding companies
  • Holme, Peter David
    British

    Registered addresses and corresponding companies

    • 9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP

      IIF 80
  • Homes, Peter David
    British

    Registered addresses and corresponding companies

    • 9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP

      IIF 81
  • Holmes, Peter David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    CHARLES CLARK & SON LIMITED - 1982-04-01
    First Floor, Seacourt Tower, West Way, Oxford.
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 36 - director → ME
Ceased 53
  • 1
    TOFFEEBRIDGE LIMITED - 2001-11-14
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2001-11-06 ~ 2008-02-04
    IIF 10 - director → ME
  • 2
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2003-05-19 ~ 2008-02-04
    IIF 12 - director → ME
  • 3
    57/63 Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2001-06-05 ~ 2008-02-04
    IIF 9 - director → ME
  • 4
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved corporate (3 parents)
    Officer
    1996-05-29 ~ 2008-02-04
    IIF 18 - director → ME
  • 5
    EBBON-DACS LEASELINK LIMITED - 2016-10-04
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2016-11-30
    IIF 55 - director → ME
  • 6
    HARTWELLS OF OXFORD,LIMITED - 2001-07-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 20 - director → ME
    2005-11-16 ~ 2005-11-16
    IIF 56 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 68 - secretary → ME
  • 7
    BEHAVIOURAL INSIGHTS TEAM LTD - 2014-02-04
    58 Victoria Embankment, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2018-07-31
    IIF 3 - director → ME
  • 8
    58 Victoria Embankment, London, England
    Corporate (5 parents)
    Officer
    2015-10-05 ~ 2017-09-29
    IIF 1 - director → ME
  • 9
    Nicky Kerr, 4 Matthew Parker Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-09-09 ~ 2018-07-31
    IIF 13 - director → ME
  • 10
    RED ROSE OF CHESTER LIMITED - 2001-01-23
    ENTERPRISE GARAGE CHESTER LIMITED - 1984-04-30
    RED ROSE MOTORS (CHESTER) LIMITED - 1980-12-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 21 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 71 - secretary → ME
  • 11
    CPD PROCUREMENT LIMITED - 2006-04-12
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 26 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 78 - secretary → ME
  • 12
    WANDSWORTH TRAINING AGENCY - 1995-10-27
    WANDSWORTH TRAINING WORKSHOP LIMITED - 1983-09-09
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents)
    Officer
    2010-12-01 ~ 2015-07-28
    IIF 7 - director → ME
  • 13
    CORALCHARM LIMITED - 1992-03-13
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 33 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 79 - secretary → ME
  • 14
    EBBON-DACS LIMITED - 2022-10-03
    COMTECH (U.K.) LIMITED - 2000-03-22
    COMTECH LIMITED - 1983-11-24
    HEDSYIELD ENGINEERS LIMITED - 1981-12-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-28 ~ 2016-11-30
    IIF 51 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 87 - secretary → ME
  • 15
    FORD & SLATER HOLDINGS LIMITED - 1976-12-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 50 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 88 - secretary → ME
  • 16
    EDINBURGH COMMUNITY TRUST - 2000-11-01
    Duddingston Yards Duddingston Yards, Duddingston Park South, Edinburgh, Lothian
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2021-07-23
    IIF 11 - director → ME
  • 17
    YORK PLACE (NO.549) LIMITED - 2010-03-05
    Duddingston Yards, Duddingston Park South, Midlothian, Edinburgh
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2021-07-23
    IIF 14 - director → ME
  • 18
    HANGREEN HOLDINGS LIMITED - 1995-11-28
    LANGHAM GREEN LIMITED - 1995-09-04
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2016-11-30
    IIF 54 - director → ME
  • 19
    HARTFORD MOTORS GROUP LIMITED - 1992-01-13
    HARTFORD MOTORS LIMITED - 1987-06-22
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 49 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 61 - secretary → ME
  • 20
    FORTRON MARKETING & DISTRIBUTION LIMITED - 2015-04-18
    COCAR LIMITED - 1995-09-14
    COCARS LIMITED - 1983-12-19
    CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 32 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 69 - secretary → ME
  • 21
    TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
    TRIMOCO LIMITED - 1987-03-09
    TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
    TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 48 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 58 - secretary → ME
  • 22
    SPEED 9172 LIMITED - 2002-06-11
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 19 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 59 - secretary → ME
  • 23
    TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 34 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 86 - secretary → ME
  • 24
    BURGINHALL 497 LIMITED - 1991-01-10
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2016-06-20
    IIF 46 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 83 - secretary → ME
  • 25
    HARTWELL INSURANCE SERVICES PLC - 2016-11-22
    TRIMOCO FINANCE PLC - 1994-10-21
    COMTECH FINANCE PLC - 1987-04-23
    FOLLOWPASS PUBLIC LIMITED COMPANY - 1986-08-07
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 42 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 76 - secretary → ME
  • 26
    TRIMOCO LEASING LIMITED - 1993-07-23
    TRICENTROL LEASING LIMITED - 1982-09-27
    TRICENTROL CAR HIRE (CHELMSFORD) LIMITED - 1976-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 28 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 81 - secretary → ME
  • 27
    TRIMOCO HOLDINGS PLC - 2003-05-14
    TRIMOCO PLC - 1983-03-30
    TRIMOCO PLC - 1983-01-07
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 23 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 75 - secretary → ME
  • 28
    SPEED 9171 LIMITED - 2002-06-11
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 25 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 74 - secretary → ME
  • 29
    HARTWELLS GROUP P L C - 1987-02-06
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 35 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 64 - secretary → ME
  • 30
    BLESSACTION LIMITED - 1993-05-12
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 31 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 60 - secretary → ME
  • 31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 30 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 84 - secretary → ME
  • 32
    SPEED 9173 LIMITED - 2002-06-11
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 45 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 70 - secretary → ME
  • 33
    SPEED 9174 LIMITED - 2002-06-11
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 24 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 72 - secretary → ME
  • 34
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (4 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 37 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 85 - secretary → ME
  • 35
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 27 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 73 - secretary → ME
  • 36
    30 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2004-01-12 ~ 2008-02-04
    IIF 17 - director → ME
  • 37
    INGENIA INVESTMENTS LIMITED - 2007-01-02
    4th Floor 13 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-24 ~ 2016-11-21
    IIF 52 - director → ME
  • 38
    IXION GROUP CONTRACTS LIMITED - 2013-08-16
    INVEST ENGLAND LTD - 2011-04-15
    SOUTH EAST BROKERAGE LIMITED - 2010-12-30
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-02 ~ 2022-02-02
    IIF 16 - director → ME
  • 39
    CHARTMADE LIMITED - 1992-03-16
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 38 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 62 - secretary → ME
  • 40
    HARTWELL AUTOMOTIVE LTD. - 1999-06-29
    TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
    TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
    TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 29 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 77 - secretary → ME
  • 41
    BURGINHALL 462 LIMITED - 1990-07-11
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2016-06-20
    IIF 43 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 82 - secretary → ME
  • 42
    MORRIS GARAGES (COWLEY) LIMITED (THE) - 1980-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 47 - director → ME
    ~ 1993-03-22
    IIF 57 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 66 - secretary → ME
  • 43
    NEWINCCO 1117 LIMITED - 2011-09-21
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-11-30 ~ 2022-02-03
    IIF 2 - director → ME
  • 44
    PROSPECTS SERVICES LIMITED - 2012-10-18
    PROSPECTS CAREERS SERVICES LIMITED - 2001-07-18
    SOUTH LONDON CAREERS SERVICES LIMITED - 1997-12-19
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2022-02-03
    IIF 15 - director → ME
  • 45
    SEVEN SPIRES INVESTMENTS LIMITED - 2003-05-28
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 22 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 80 - secretary → ME
  • 46
    SEVEN SPIRES LIMITED - 2015-02-09
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 41 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 67 - secretary → ME
  • 47
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (14 parents, 10 offsprings)
    Officer
    2012-09-26 ~ 2022-02-03
    IIF 8 - director → ME
  • 48
    ST 7033535 LIMITED - 2021-07-15
    CDG-WISE ABILITY LIMITED - 2021-07-13
    WISE-CDG LIMITED - 2010-02-01
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2021-02-09
    IIF 5 - director → ME
  • 49
    Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-20 ~ 2022-02-03
    IIF 6 - director → ME
  • 50
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2019-07-05
    IIF 4 - director → ME
  • 51
    THOMAS CLAYTON(PETROLEUM PRODUCTS)LIMITED - 1997-07-02
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 39 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 63 - secretary → ME
  • 52
    TRIMOCO PLC - 2016-11-22
    COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-16 ~ 2016-11-30
    IIF 40 - director → ME
    2004-11-09 ~ 2005-11-16
    IIF 65 - secretary → ME
  • 53
    GREEN PROPERTY MANAGEMENT SERVICES LIMITED - 2009-07-22
    13 Berkeley Street, 4th Floor, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2016-11-30
    IIF 53 - director → ME
    2009-08-03 ~ 2009-12-09
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.