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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Martin Richard

    Related profiles found in government register
  • Cooper, Martin Richard
    English born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF

      IIF 1 IIF 2
  • Cooper, Martin Richard
    English chartered accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF

      IIF 3
  • Cooper, Martin Richard
    English finance manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher Centre, The Cresset Bretton, Peterborough, Cambridgeshire, PE3 8DX

      IIF 4
  • Cooper, Martin Richard
    English financial controller born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martin
    British finance manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Barn Owl Barn, Cromer Road, Sidestrand, Cromer, NR27 0LT, England

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-20 ~ 2006-12-01
    IIF 31 - Director → ME
  • 2
    DIAL PETERBOROUGH
    - now 04255588
    DIAL PETERBOROUGH LIMITED - 2002-03-12
    Ica Fleet Way, Fletton, Peterborough, Cambridgeshire, England
    Active Corporate (27 parents)
    Officer
    2010-03-10 ~ 2013-11-14
    IIF 4 - Director → ME
  • 3
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    2004-03-08 ~ 2006-04-01
    IIF 27 - Director → ME
  • 4
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2004-03-02 ~ 2005-04-13
    IIF 32 - Director → ME
  • 5
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents)
    Officer
    2003-12-12 ~ 2007-02-01
    IIF 19 - Director → ME
  • 6
    LOUDWATER COURT COMPANY LIMITED
    01467201
    1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, England
    Active Corporate (31 parents)
    Officer
    2012-05-26 ~ 2021-09-11
    IIF 34 - Director → ME
    1997-04-26 ~ 2006-04-15
    IIF 3 - Director → ME
  • 7
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-29 ~ 2007-02-27
    IIF 17 - Director → ME
  • 8
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 24 - Director → ME
  • 9
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 1 - Director → ME
  • 10
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 2 - Director → ME
  • 11
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-29 ~ 2007-02-27
    IIF 30 - Director → ME
  • 12
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-29 ~ 2007-02-27
    IIF 13 - Director → ME
  • 13
    MOOR HOUSE GENERAL PARTNER LIMITED
    - now 04130878
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2007-02-28
    IIF 12 - Director → ME
  • 14
    MOOR HOUSE MANAGEMENT SERVICES LIMITED
    - now 04130887
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ 2007-02-28
    IIF 20 - Director → ME
  • 15
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    2003-12-12 ~ 2007-02-01
    IIF 28 - Director → ME
  • 16
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 10 - Director → ME
  • 17
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (18 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 33 - Director → ME
  • 18
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED
    - 2006-11-06 04152541
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 21 - Director → ME
  • 19
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 22 - Director → ME
  • 20
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 16 - Director → ME
  • 21
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 25 - Director → ME
  • 22
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (20 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 8 - Director → ME
  • 23
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 15 - Director → ME
  • 24
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2003-06-06 ~ 2007-02-01
    IIF 26 - Director → ME
  • 25
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 23 - Director → ME
  • 26
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 5 - Director → ME
  • 27
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 6 - Director → ME
  • 28
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 11 - Director → ME
  • 29
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 14 - Director → ME
  • 30
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 18 - Director → ME
  • 31
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 29 - Director → ME
  • 32
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED
    - 2003-10-06 01895689
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-06-12
    IIF 9 - Director → ME
  • 33
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (26 parents)
    Officer
    2003-12-12 ~ 2007-02-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.