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

George, Martin Peter

    Related profiles found in government register
  • George, Martin Peter
    British company director born in May 1962

    Registered addresses and corresponding companies

    • Waterside, Harmondsworth, West Drayton, UB7 0GB

      IIF 1
  • George, Martin Peter
    British director of marketing born in May 1962

    Registered addresses and corresponding companies

    • Waterside, Harmondsworth, West Drayton, UB7 0GB

      IIF 2 IIF 3
  • George, Martin Peter
    British non executive director born in May 1962

    Registered addresses and corresponding companies

    • 30 Leicester Square, London, WC2H 7LA

      IIF 4 IIF 5
  • George, Martin Peter
    British airline director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 6
  • George, Martin Peter
    British commercial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1-12, Old Park Road, Hitchin, Herts, SG5 2JR

      IIF 7

    • Grays Of Cambridge (international) Limited, Station Road, Robertsbridge, East Sussex, TN32 5DH, United Kingdom

      IIF 8
  • George, Martin Peter
    British customer director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, TW12 3HF

      IIF 9
  • George, Martin Peter
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Goodwood, Chichester, PO18 0PX, England

      IIF 10

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 11

    • 32, Wensleydale Road, Hampton, TW12 2LW, United Kingdom

      IIF 12
  • George, Martin Peter
    British director of marketing born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 13 IIF 14
  • George, Martin Peter
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 15 IIF 16
  • George, Martin Peter
    British marketing born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vanston Place, Fulham, London, SW6 1AY, England

      IIF 17

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 18 IIF 19
  • George, Martin Peter
    British marketing & communications man born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 20
  • George, Martin Peter
    British marketing dir born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 21
  • George, Martin Peter
    British ned/trustee born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey, KT13 0QN

      IIF 22
  • George, Martin Peter
    British non executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 23
  • George, Martin Peter
    British non-exec born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 24
  • George, Martin Peter
    British non-executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thornton Park, Somercotes, Derby, DE55 4XJ

      IIF 25
  • George, Martin Peter
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Wensleydale Road, Hampton, Middlesex, TW12 2LW, United Kingdom

      IIF 26
  • Mr Martin Peter George
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, TW12 2LW, United Kingdom

      IIF 27

    • 18 Soho Square, London, W1D 3QL

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Corporate (10 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 22 - director → ME
  • 2
    Goodwood House, Goodwood, Chichester, England
    Corporate (16 parents, 11 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 10 - director → ME
  • 3
    32 Wensleydale Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 19 - director → ME
  • 4
    32 Wensleydale Road, Hampton
    Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 9 - director → ME
Ceased 20
  • 1
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-18 ~ 2006-10-09
    IIF 3 - director → ME
  • 2
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2005-08-02
    IIF 13 - director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2005-07-19 ~ 2006-10-09
    IIF 2 - director → ME
  • 4
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2012-10-31
    IIF 15 - director → ME
  • 5
    GCAP CHARITIES - 2008-10-16
    CAPITAL CHARITIES - 2006-05-04
    30 Leicester Square, London
    Corporate (11 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2016-03-01
    IIF 4 - director → ME
  • 6
    GCAP CHARITIES (TRADING) LIMITED - 2008-10-16
    CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-04
    30 Leicester Square, London
    Corporate (6 parents)
    Officer
    2003-01-10 ~ 2016-03-01
    IIF 5 - director → ME
  • 7
    Grays Of Cambridge (international) Limited, Station Road, Robertsbridge, East Sussex
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,782,534 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-09 ~ 2018-01-26
    IIF 8 - director → ME
  • 8
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2018-11-09
    IIF 23 - director → ME
  • 9
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    2001-05-15 ~ 2004-09-20
    IIF 11 - director → ME
  • 10
    DWSCO 2686 LIMITED - 2007-03-30
    The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    181,056 GBP2020-06-30
    Officer
    2013-01-03 ~ 2013-08-14
    IIF 17 - director → ME
  • 11
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2005-09-16
    IIF 6 - director → ME
    1997-07-11 ~ 2000-01-24
    IIF 21 - director → ME
  • 12
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2012-10-31
    IIF 16 - director → ME
  • 13
    Cvr Global Llp Tower Wall House, Balkerne Hill, Colchester
    Dissolved corporate (5 parents)
    Officer
    2016-04-21 ~ 2017-11-10
    IIF 7 - director → ME
  • 14
    137 Watling Street, Radlett, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    383,231 GBP2023-12-31
    Officer
    2008-03-11 ~ 2013-03-25
    IIF 18 - director → ME
  • 15
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2018-07-27
    IIF 24 - director → ME
  • 16
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    3 Dorset Rise, London, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 26 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-04
    IIF 28 - Has significant influence or control → OE
  • 17
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-11-01 ~ 2015-08-20
    IIF 25 - director → ME
  • 18
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-10-01
    IIF 14 - director → ME
  • 19
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2005-12-12
    IIF 1 - director → ME
  • 20
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    2000-12-18 ~ 2004-01-29
    IIF 20 - director → ME

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