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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

    • icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 14

    • icon of address 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

    • icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, LE17 4ND, England

      IIF 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

    • icon of address Unit 6, Stephenson Road, Swindon, SN25 5AX, England

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 36
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Unit 6 Stephenson Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,053 GBP2024-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 5
    AVAMORE LIMITED - 2005-02-08
    icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 19 - Director → ME
  • 6
    HERCULES SITE SERVICES PLC - 2025-05-19
    HERCULES SITE SERVICES LIMITED - 2021-05-10
    icon of address Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    6,948,140 GBP2020-09-30
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Unit 1 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    339,204 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 6, Stephenson Road, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,482,997 GBP2024-12-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address Unit 6 Stephenson Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,143,433 GBP2024-12-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address Unit 1 Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    GOLDMILL LIMITED - 2010-07-06
    icon of address Unit 1 Euroway Industrial Estate, Blagrove, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    BELLPRIDE LIMITED - 2010-12-16
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CHROMESPIRE LIMITED - 2004-04-05
    THINKNATURAL.COM LIMITED - 2021-05-26
    icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Unit 1 Euroway Industrial Estate Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    769,391 GBP2015-07-31
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 17
    PRAGMORE LIMITED - 2008-02-18
    TC MANUFACTURING LIMITED - 2021-03-03
    icon of address Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,042,626 GBP2024-04-30
    Officer
    icon of calendar 2009-07-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 15 - Director → ME
  • 20
    HONEYWOOD LIMITED - 2021-06-04
    icon of address Unit 1 Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,217 GBP2024-04-30
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,400,051 GBP2024-04-30
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address Unit 6 Stephenson Road, Swindon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,678,686 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address Unit 6 Stephenson Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-07-07
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    287,241 GBP2023-04-30
    Person with significant control
    icon of calendar 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
    icon of address Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-18 ~ 2008-06-30
    IIF 36 - Director → ME
  • 4
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    icon of address The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-09-27 ~ 2018-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 1 Euroway Industrial Estate Euro Way, Blagrove, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    769,391 GBP2015-07-31
    Officer
    icon of calendar 2009-05-05 ~ 2010-03-01
    IIF 33 - Director → ME
  • 6
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    icon of address Units 6-8 Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,400,051 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.