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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

Mr Martin Stuart Pugh

    Related profiles found in government register
  • Mr Martin Stuart Pugh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England

      IIF 1
  • Pugh, Martin Stuart
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 2

    • Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 7

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England

      IIF 19

    • One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 20

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 21

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 34

    • Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 35
  • Pugh, Martin Stuart
    British born in April 1963

    Registered addresses and corresponding companies

    • East Farm, Underton, Bridgnorth, Salop, WV16 6TY

      IIF 36 IIF 37

    • 73 Longcroft Avenue, Halton, Bucks, HP22 5PT

      IIF 38
  • Pugh, Martin Stuart
    British

    Registered addresses and corresponding companies
  • Pugh, Martin Stuart

    Registered addresses and corresponding companies

    • 73 Longcroft Avenue, Halton, Bucks, HP22 5PT

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    AEL FUNDCO LIMITED
    - now 05024855
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents)
    Officer
    2005-01-19 ~ 2009-08-04
    IIF 36 - Director → ME
  • 2
    APLEONA GVA EUROPE FINANCE LIMITED - now
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
    - 2017-08-16 06525716
    BILFINGER BERGER P.I. (FINANCE) LIMITED
    - 2012-11-13 06525716
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2014-07-02
    IIF 27 - Director → ME
  • 3
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED
    - 2017-08-16 04015826
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
    - 2014-04-23 04015826
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED
    - 2012-11-13 04015826
    BILFINGER BERGER BOT LIMITED
    - 2008-02-07 04015826
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2014-07-02
    IIF 25 - Director → ME
  • 4
    BBGI HOLDING LIMITED
    07732051
    1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2022-08-01
    IIF 21 - Director → ME
  • 5
    BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    04688498
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 10 - Director → ME
    2003-12-18 ~ 2008-11-01
    IIF 43 - Secretary → ME
  • 6
    BEDFORD EDUCATION PARTNERSHIP LIMITED
    04688583
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 18 - Director → ME
    2003-12-18 ~ 2008-11-01
    IIF 44 - Secretary → ME
  • 7
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05959186 05959193
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2012-04-13
    IIF 24 - Director → ME
  • 8
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
    05959193 05959186
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2007-03-13 ~ 2012-04-13
    IIF 23 - Director → ME
  • 9
    CORE INFRASTRUCTURE LIMITED
    09134084
    Wake Robin, Ibstone, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2014-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
    05188349
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-11-02
    IIF 17 - Director → ME
    2004-07-23 ~ 2008-11-01
    IIF 45 - Secretary → ME
  • 11
    COVENTRY EDUCATION PARTNERSHIP LIMITED
    05188350
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents)
    Officer
    2004-07-23 ~ 2008-11-02
    IIF 11 - Director → ME
    2004-07-23 ~ 2008-11-01
    IIF 42 - Secretary → ME
  • 12
    CPP FUNDCO LIMITED
    07265951
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2010-05-26 ~ 2011-01-20
    IIF 31 - Director → ME
  • 13
    EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now NI066156 NI060837
    L&B (NO 140) LIMITED
    - 2007-12-18 NI066156 NI067722... (more)
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 9 - Director → ME
  • 14
    EAST DOWN EDUCATION PARTNERSHIP LIMITED
    NI060837 NI066156
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 2 - Director → ME
  • 15
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2012-09-14
    IIF 7 - Director → ME
  • 16
    HICL INFRASTRUCTURE PLC
    11738373 08242202... (more)
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 20 - Director → ME
  • 17
    HIGHWAY MANAGEMENT (CITY) FINANCE PLC
    NI057255 NI056489... (more)
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2010-05-14 ~ 2014-06-06
    IIF 35 - Director → ME
    2005-11-17 ~ 2006-01-11
    IIF 38 - Director → ME
    2005-11-17 ~ 2006-01-11
    IIF 47 - Secretary → ME
  • 18
    HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
    - now NI056489 NI057255... (more)
    DRUMFANE LIMITED
    - 2005-11-10 NI056489
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2014-06-06
    IIF 30 - Director → ME
    2005-10-05 ~ 2009-10-16
    IIF 39 - Secretary → ME
  • 19
    HIGHWAY MANAGEMENT (CITY) LIMITED
    - now NI056491 NI056489... (more)
    FERNISKY LIMITED
    - 2005-11-07 NI056491
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2005-10-05 ~ 2014-06-06
    IIF 29 - Director → ME
    2005-10-05 ~ 2009-10-16
    IIF 40 - Secretary → ME
  • 20
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2012-12-28
    IIF 22 - Director → ME
    2008-09-04 ~ 2009-03-16
    IIF 46 - Secretary → ME
  • 21
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2008-09-04 ~ 2012-12-28
    IIF 26 - Director → ME
    2008-09-04 ~ 2009-03-16
    IIF 41 - Secretary → ME
  • 22
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-12-28
    IIF 28 - Director → ME
  • 23
    HIGHWAY MANAGEMENT M80 TOPCO LIMITED
    07740241
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2012-12-28
    IIF 34 - Director → ME
  • 24
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-11-01
    IIF 12 - Director → ME
  • 25
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2005-07-26 ~ 2008-11-01
    IIF 8 - Director → ME
  • 26
    KHC FUNDCO LIMITED
    07772623
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2011-09-13 ~ 2011-09-13
    IIF 33 - Director → ME
  • 27
    LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605032 NI604932
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2014-05-08
    IIF 6 - Director → ME
  • 28
    LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
    NI604932 NI605032
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2011-02-16 ~ 2014-05-08
    IIF 4 - Director → ME
  • 29
    LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now NI066157 NI060838
    L&B (NO 141) LIMITED
    - 2007-12-18 NI066157 NI067722... (more)
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 13 - Director → ME
  • 30
    LISBURN EDUCATION PARTNERSHIP LIMITED
    NI060838 NI066157
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 14 - Director → ME
  • 31
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2005-01-19 ~ 2009-06-03
    IIF 37 - Director → ME
  • 32
    SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now 05829400
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-11-01
    IIF 15 - Director → ME
  • 33
    SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
    - now 05829432
    DUNWILCO (1336) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents)
    Officer
    2007-01-18 ~ 2008-11-01
    IIF 16 - Director → ME
  • 34
    TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605095 NI604931
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2013-12-23
    IIF 5 - Director → ME
  • 35
    TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
    NI604931 NI605095
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2011-02-16 ~ 2013-12-23
    IIF 3 - Director → ME
  • 36
    TPM FUNDCO LIMITED
    07391946
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2010-09-29 ~ 2011-01-20
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.