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

Howard, Martin John

    Related profiles found in government register
  • Howard, Martin John
    British chartered secretary born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Martin John
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Martin John
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Martin John
    British

    Registered addresses and corresponding companies
  • Howard, Martin John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    PORTHALLOW VINEYARD CORNISH LIQUEURS LIMITED - 1997-07-03
    GOLDENREFINE LIMITED - 1996-07-16
    Friary Vintners Unit 2 Ashton Park, Handlemaker Road, Frome, Somerset
    Corporate (5 parents)
    Equity (Company account)
    119,677 GBP2023-06-30
    Officer
    1996-07-04 ~ now
    IIF 12 - director → ME
    1996-07-04 ~ now
    IIF 30 - secretary → ME
Ceased 28
  • 1
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    ~ 1991-01-17
    IIF 23 - secretary → ME
  • 2
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    ~ 1995-02-28
    IIF 3 - director → ME
  • 3
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    ~ 1995-02-28
    IIF 20 - director → ME
  • 4
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    ~ 1995-02-28
    IIF 1 - director → ME
  • 5
    YOUNGDRAW LIMITED - 1991-10-02
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-10-07 ~ 1995-02-28
    IIF 18 - director → ME
  • 6
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-02-28
    IIF 13 - director → ME
  • 7
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    ~ 1995-02-28
    IIF 16 - director → ME
  • 8
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    ~ 1991-01-17
    IIF 25 - secretary → ME
  • 9
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 4 - director → ME
  • 10
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-02-28
    IIF 19 - director → ME
  • 11
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    ~ 1991-01-17
    IIF 26 - secretary → ME
  • 12
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-01-17
    IIF 24 - secretary → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    ~ 1991-01-17
    IIF 21 - secretary → ME
  • 14
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1994-06-23 ~ 1995-02-28
    IIF 15 - director → ME
  • 15
    DIALMANE PROPERTIES LIMITED - 1989-08-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-30
    IIF 6 - director → ME
  • 16
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 5 - director → ME
  • 17
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    ~ 1991-01-17
    IIF 22 - secretary → ME
  • 18
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 8 - director → ME
  • 19
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    ~ 1991-01-17
    IIF 31 - secretary → ME
  • 20
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    ~ 1991-01-17
    IIF 7 - director → ME
    ~ 1991-01-17
    IIF 29 - secretary → ME
  • 21
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-02-28
    IIF 10 - director → ME
  • 22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    ~ 1991-01-17
    IIF 28 - secretary → ME
  • 23
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1995-02-28
    IIF 9 - director → ME
  • 24
    TREATPOISE LIMITED - 1988-07-28
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-30
    IIF 2 - director → ME
  • 25
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 1993-08-31
    IIF 27 - secretary → ME
  • 26
    ORBSET LIMITED - 1989-10-26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-02-28
    IIF 14 - director → ME
  • 27
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-02-28
    IIF 11 - director → ME
  • 28
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    ~ 1995-02-28
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.