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 Pratt

    Related profiles found in government register
  • Mr Martin Pratt
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, Hampshire, SO24 9TD, England

      IIF 1

    • Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, SO24 9TD, England

      IIF 2

    • Southdown Old Farm House, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

      IIF 3

    • Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

      IIF 4

    • Heathrow Building, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, England

      IIF 5

    • Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, Hampshire, SO24 9TD, England

      IIF 6

    • Lime Tree, House, 15 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, England

      IIF 7

    • Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England

      IIF 8
  • Mr Martin Pratt
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, Buckley House, 31a The Hundred, Romsey, SO51 8GD, England

      IIF 9 IIF 10
  • Pratt, Martin
    British civil engineer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pratt, Martin
    British civil servant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP

      IIF 33
  • Pratt, Martin
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP

      IIF 34
  • Pratt, Martin
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, Hampshire, SO24 9TD, England

      IIF 35 IIF 36 IIF 37

    • Southdown Old Farm House, South Town Road, Medstead, Alton, Hampshire, GU34 5PP, United Kingdom

      IIF 41

    • Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

      IIF 42

    • 15, Victoria Road, Barnsley, S70 2BB

      IIF 43

    • Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA

      IIF 44

    • Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 45

    • Cedar House, Newton Solney, Burton-on-trent, Staffs

      IIF 46

    • Heathrow Building, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, England

      IIF 47

    • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom

      IIF 48

    • Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, Hampshire, SO24 9TD, England

      IIF 49

    • C/o Buchan Concrete Solutions Limited, Kings Lane, Byley, Middlewich, Cheshire, CW10 9NB, England

      IIF 50 IIF 51 IIF 52

    • Lime Tree, House, 15 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, England

      IIF 53

    • Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England

      IIF 54 IIF 55
  • Pratt, Martin
    British executive vice president born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson House, Langley Place Higgins Lane, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS, England

      IIF 56
  • Pratt, Martin
    British managing director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson House, Langley Place, Burscough, Lancashire, L40 8JS

      IIF 57
  • Pratt, Martin
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, SO24 9TD, England

      IIF 58

    • Cedar House 41, Main Street, Newton Solney, Burton On Trent, Staffordshire, DE15 05J, England

      IIF 59 IIF 60

    • Kings Lane, Byley, Middlewich, Cheshire, CW10 9NB, England

      IIF 61

    • Top Floor, Buckley House, 31a The Hundred, Romsey, SO51 8GD, England

      IIF 62 IIF 63
  • Pratt, Martin
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 41, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 64
  • Pratt, Martin

    Registered addresses and corresponding companies

    • Southdown Old Farm House, South Town Road, Medstead, Hampshire, GU34 5PP, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 21
  • 1
    STRATEGIC MANAGEMENT CONSULTING LIMITED - 2015-10-15
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    -191,144 GBP2024-02-28
    Officer
    2015-11-05 ~ now
    IIF 55 - director → ME
  • 2
    BUCHAN CONCRETE PRODUCTS LIMITED - 2015-10-15
    BUCHAN MANUFACTURING LIMITED - 2015-09-03
    C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 50 - director → ME
  • 3
    MSL RBL LIMITED - 2007-04-19
    15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 43 - director → ME
  • 4
    BUCHAN CONCRETE PRODUCTS LIMITED - 2015-09-02
    C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 51 - director → ME
  • 5
    C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 52 - director → ME
  • 6
    MARGILL PROPERTIES LIMITED - 2019-01-17
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -50,206 GBP2023-02-28
    Officer
    2019-02-01 ~ now
    IIF 35 - director → ME
  • 8
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-01 ~ now
    IIF 38 - director → ME
  • 9
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-01 ~ now
    IIF 39 - director → ME
  • 10
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Officer
    2013-11-26 ~ now
    IIF 60 - director → ME
  • 11
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2018-10-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    2,366,422 GBP2023-10-31
    Officer
    2018-04-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (3 parents)
    Officer
    2013-11-26 ~ now
    IIF 36 - director → ME
  • 14
    C/o Sevenoaks Business Centre, Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    22,442 GBP2024-03-30
    Officer
    2016-02-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Top Floor Buckley House, 31a The Hundred, Romsey, England
    Corporate (4 parents)
    Equity (Company account)
    10,176 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    Top Floor Buckley House, 31a The Hundred, Romsey, England
    Corporate (4 parents)
    Officer
    2023-10-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, England
    Corporate (4 parents)
    Equity (Company account)
    -20,528 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 48 - director → ME
  • 18
    Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-01-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 64 - director → ME
  • 20
    Southdown Old Farm House South Town Road, Medstead, Alton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 41 - director → ME
    2014-05-21 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, England
    Corporate (1 parent)
    Equity (Company account)
    513,766 GBP2023-11-30
    Officer
    2012-11-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    FOCUSDEMO TRADING LIMITED - 1993-04-30
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,204,406 GBP2024-04-29
    Officer
    2013-11-26 ~ 2019-01-24
    IIF 44 - director → ME
  • 2
    RACERFLAME LIMITED - 1997-07-15
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2012-11-21
    IIF 13 - director → ME
  • 3
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-28 ~ 2012-11-21
    IIF 14 - director → ME
  • 4
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-02-01 ~ 2012-11-21
    IIF 11 - director → ME
  • 5
    BACHY LIMITED - 1997-07-07
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (5 parents)
    Officer
    2003-01-01 ~ 2012-11-21
    IIF 33 - director → ME
  • 6
    BACHY OVERSEAS LIMITED - 1998-03-18
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,571 GBP2021-12-31
    Officer
    2006-12-01 ~ 2012-11-21
    IIF 23 - director → ME
  • 7
    MSL RBL LIMITED - 2007-04-19
    15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ 2015-04-24
    IIF 61 - director → ME
  • 8
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,927 GBP2023-02-28
    Officer
    2019-02-01 ~ 2022-07-19
    IIF 37 - director → ME
  • 9
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    82,548 GBP2024-04-29
    Officer
    2013-11-26 ~ 2020-07-07
    IIF 47 - director → ME
  • 11
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 59 - director → ME
  • 12
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 27 - director → ME
  • 13
    Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-20 ~ 2012-11-21
    IIF 12 - director → ME
  • 14
    BACHY (U.K.) LIMITED - 2015-03-10
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 32 - director → ME
  • 15
    VIBRO MENARD LIMITED - 2024-02-09
    VIBRO PROJECTS LIMITED - 2011-08-09
    VIBROFLOTATION PROJECTS LIMITED - 2001-09-25
    GROUND TECHNOLOGY LIMITED - 1997-03-24
    PANELHAPPY LIMITED - 1992-12-02
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    5,429,000 GBP2023-12-31
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 15 - director → ME
  • 16
    NUKEM LIMITED - 2008-05-15
    RWE NUKEM LIMITED - 2006-08-08
    NUKEM NUCLEAR LIMITED - 2001-09-27
    WASTECHEM LIMITED - 1997-11-17
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
    WASTECHEM LIMITED - 1991-12-24
    HACKREMCO (NO.301) LIMITED - 1986-12-16
    304 Bridgewater Place, Birchwood, Warrington, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2012-11-30
    IIF 57 - director → ME
  • 17
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Corporate (5 parents, 25 offsprings)
    Officer
    2011-07-28 ~ 2012-11-21
    IIF 56 - director → ME
  • 18
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-02-09 ~ 2012-11-21
    IIF 22 - director → ME
  • 19
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2009-02-09 ~ 2012-11-21
    IIF 16 - director → ME
  • 20
    SOLDATA LIMITED - 2017-01-27
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    TWICECHANGE LIMITED - 1991-12-23
    Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    1,717,000 GBP2023-12-31
    Officer
    2008-02-13 ~ 2012-11-21
    IIF 19 - director → ME
  • 21
    PIGOTT FOUNDATIONS LIMITED - 2012-03-27
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3,209,000 GBP2023-12-31
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 26 - director → ME
  • 22
    BACHY BAUER LIMITED - 2016-02-24
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 30 - director → ME
  • 23
    W PILE LIMITED - 2014-10-27
    WESTPILE LIMITED - 2004-07-12
    BROOMCO (3355) LIMITED - 2004-03-17
    Element Temple Court, Risley, Warrington, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,965,229 GBP2023-12-31
    Officer
    2004-01-28 ~ 2012-11-21
    IIF 31 - director → ME
  • 24
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 28 - director → ME
  • 25
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    990,392 GBP2024-04-30
    Officer
    2013-11-26 ~ 2019-01-28
    IIF 46 - director → ME
  • 26
    PILING PUBLICATIONS LIMITED - 1990-07-02
    Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    457,804 GBP2023-12-31
    Officer
    2006-02-16 ~ 2014-05-01
    IIF 34 - director → ME
  • 27
    BROOMCO (2862) LIMITED - 2002-05-07
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2006-07-01
    IIF 20 - director → ME
  • 28
    VIBROFLOTATION HOLDINGS LIMITED - 1995-05-05
    VIBROFLOTATION LIMITED - 1988-03-30
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    4,181,000 GBP2023-12-31
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 21 - director → ME
  • 29
    MENARD LIMITED - 2024-02-09
    VIBRO LIMITED - 2023-03-22
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 18 - director → ME
  • 30
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 17 - director → ME
  • 31
    GROUND TECHNOLOGY LIMITED - 2002-02-06
    TECHNOLOGY CORPORATION LTD - 1997-05-19
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 24 - director → ME
  • 32
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -593,000 GBP2021-12-31
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 25 - director → ME
  • 33
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    WESTPILE LIMITED - 2010-03-11
    W PILE LIMITED - 2004-07-12
    BROOMCO (3371) LIMITED - 2004-01-29
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2004-01-28 ~ 2012-11-21
    IIF 29 - director → ME

qrcode

Privacy policy

© 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.