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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Nash, Peter Lee
    Production Director born in November 1956
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 2
    Keating, John David
    Businessman born in June 1943
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Appleby, Stuart Gordon
    Individual (28 offsprings)
    Officer
    1996-09-12 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 4
    Usher, Gary Robert
    Marketing Director born in April 1950
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Roy Arthur
    Director born in December 1933
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Bignell, Martin John Philip
    Sales Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 7
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    1, Clarendon Court, Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 142 offsprings)
    Officer
    2004-04-27 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTEL-WESSEX HOLDINGS LIMITED

Period: 1996-09-12 ~ 2017-02-28
Company number: 03248890
Registered name
MARTEL-WESSEX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARTEL-WESSEX HOLDINGS LIMITED
    Info
    Registered number 03248890
    Clarendon Court Over Wallop, Stockbridge, Hampshire SO20 8HU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 and dissolved on 2017-02-28 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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