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

Mr Martin John Tedham

    Related profiles found in government register
  • Mr Martin John Tedham
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

      IIF 1

    • The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH

      IIF 2

    • Mulberry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF, England

      IIF 3

    • Unit 1, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 4

    • Unit 1, Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, SN5 8YW, England

      IIF 5 IIF 6

    • Unit 1 Euroway Industrial Estate, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 7

    • Unit 6-8, Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW

      IIF 8

    • Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 9

    • Units 6-8, Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW

      IIF 10

    • 2, New Road, Chippenham, Wiltshire, SN15 1EJ

      IIF 11
  • Martin John Tedham
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, United Kingdom

      IIF 12
  • Tedham, Martin John
    British chair person born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 13
  • Tedham, Martin John
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom

      IIF 14

    • Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 15
  • Tedham, Martin John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

      IIF 16 IIF 17 IIF 18

    • Unit 1, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 21

    • Unit 1, Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, SN5 8YW, England

      IIF 22 IIF 23

    • Unit 1 Euroway Industrial Estate, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 24

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, England

      IIF 25 IIF 26

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, United Kingdom

      IIF 27

    • Unit 6-8, Unit Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 28

    • Units 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 29 IIF 30 IIF 31
  • Tedham, Martin John
    British manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulburry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF

      IIF 33
  • Tedham, Martin John
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Stephenson Road, Swindon, SN25 5AX, England

      IIF 34
  • Tedham, Martin John
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6-8, Euro Way, Blagrove, Swindon, SN5 8YW, England

      IIF 35
  • Tedham, Martin John
    British packing manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulburry House, South Farm, Chiseldon, Swindon, Wiltshire, SN4 0JF

      IIF 36
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 6 Stephenson Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,901 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 27 - director → ME
  • 2
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 17 - director → ME
  • 3
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ dissolved
    IIF 32 - director → ME
  • 4
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ dissolved
    IIF 31 - director → ME
  • 5
    AVAMORE LIMITED - 2005-02-08
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 19 - director → ME
  • 6
    HERCULES SITE SERVICES LIMITED - 2021-05-10
    Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,948,140 GBP2020-09-30
    Officer
    2024-09-10 ~ now
    IIF 14 - director → ME
  • 7
    Unit 1 Euro Way, Blagrove, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    339,204 GBP2024-09-30
    Officer
    2022-12-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit 6, Stephenson Road, Swindon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,121,736 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 25 - director → ME
  • 10
    Unit 6 Stephenson Road, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,926,392 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 26 - director → ME
  • 11
    Unit 1 Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    GOLDMILL LIMITED - 2010-07-06
    Unit 1 Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    BELLPRIDE LIMITED - 2010-12-16
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ dissolved
    IIF 30 - director → ME
  • 14
    THINKNATURAL.COM LIMITED - 2021-05-26
    CHROMESPIRE LIMITED - 2004-04-05
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 16 - director → ME
  • 15
    Unit 1 Euroway Industrial Estate Euro Way, Blagrove, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-12-01 ~ dissolved
    IIF 29 - director → ME
  • 17
    TC MANUFACTURING LIMITED - 2021-03-03
    PRAGMORE LIMITED - 2008-02-18
    Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 18 - director → ME
  • 18
    Units 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,042,626 GBP2024-04-30
    Officer
    2009-07-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Officer
    2016-03-31 ~ now
    IIF 15 - director → ME
  • 20
    HONEYWOOD LIMITED - 2021-06-04
    Unit 1 Euro Way, Blagrove, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    493,217 GBP2024-04-30
    Officer
    2019-05-16 ~ now
    IIF 21 - director → ME
  • 21
    Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    24,400,051 GBP2024-04-30
    Officer
    2010-10-01 ~ now
    IIF 35 - director → ME
  • 22
    Unit 6 Stephenson Road, Swindon, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,564,928 GBP2024-04-30
    Officer
    2016-08-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Unit 6 Stephenson Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,901 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    287,241 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BORDERS PACKAGING LIMITED - 1996-11-04
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1996-10-18 ~ 2008-06-30
    IIF 36 - director → ME
  • 4
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2016-09-27 ~ 2018-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1 Euroway Industrial Estate Euro Way, Blagrove, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-05 ~ 2010-03-01
    IIF 33 - director → ME
  • 6
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    24,400,051 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 8 - Has significant influence or control → OE

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