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
Individuals in focus
Mr Martin Stuart Pugh
- British born in April 1963
Mr Martin Stuart Pugh
Resident in England
Registered addresses and corresponding companiesWake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England
IIF 1
- British born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British civil engineer born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British co director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 11
- British company director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies10 Kingswood Place, High Wycombe, HP13 7SR
IIF 25 IIF 26 IIF 27 (more)3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 29 IIF 30Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 31 IIF 32 IIF 33Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 34Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 35
- British development officer born in April 1963Registered addresses and corresponding companies
Pugh, Martin Stuart
73 Longcroft Avenue, Halton, Bucks, HP22 5PT
IIF 36
- British director born in April 1963Registered addresses and corresponding companies
Pugh, Martin Stuart
- British civil engineerRegistered addresses and corresponding companies
Pugh, Martin Stuart
- Registered addresses and corresponding companies
Pugh, Martin Stuart
Related profiles found in government register
Offspring entities and appointments
36
- 1MOLE PUNCH LIMITED - 2004-04-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (46 parents)Officer2005-01-19 ~ 2009-08-04IIF 37 - Director → ME
- 2APLEONA GVA EUROPE FINANCE LIMITED - now
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
- 2017-08-16 06525716BILFINGER BERGER P.I. (FINANCE) LIMITED
- 2012-11-13 06525716Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2014-07-02IIF 24 - Director → ME - 3AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED
- 2017-08-16 04015826BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
- 2014-04-23 04015826BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13 04015826BILFINGER BERGER BOT LIMITED
- 2008-02-07 04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2004-07-15 ~ 2014-07-02IIF 11 - Director → ME - 4
BBGI HOLDING LIMITED
077320511 Grenfell Road, Maidenhead, BerkshireActive Corporate (14 parents, 1 offspring)Officer2011-12-14 ~ 2022-08-01IIF 16 - Director → ME - 5
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-12-18 ~ 2008-11-01IIF 5 - Director → ME2003-12-18 ~ 2008-11-01IIF 40 - Secretary → ME - 6
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (23 parents)Officer2003-12-18 ~ 2008-11-01IIF 8 - Director → ME2003-12-18 ~ 2008-11-01IIF 41 - Secretary → ME - 7Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (21 parents, 1 offspring)Officer2007-03-13 ~ 2012-04-13IIF 23 - Director → ME
- 8Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (20 parents)Officer2007-03-13 ~ 2012-04-13IIF 22 - Director → ME
- 9
CORE INFRASTRUCTURE LIMITED
09134084Wake Robin, Ibstone, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2004-07-23 ~ 2008-11-02IIF 7 - Director → ME2004-07-23 ~ 2008-11-01IIF 42 - Secretary → ME - 11
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2004-07-23 ~ 2008-11-02IIF 6 - Director → ME2004-07-23 ~ 2008-11-01IIF 39 - Secretary → ME - 12
CPP FUNDCO LIMITED
072659519th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2010-05-26 ~ 2011-01-20IIF 31 - Director → ME - 13Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 26 - Director → ME
- 14Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents)Officer2007-10-10 ~ 2008-11-01IIF 25 - Director → ME
- 15PRYOR PROPERTIES LIMITED - 2003-12-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (30 parents, 2 offsprings)Officer2007-01-12 ~ 2012-09-14IIF 4 - Director → ME
- 16One Bartholomew Close, Barts Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 3 - Director → ME
- 17Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2005-11-17 ~ 2006-01-11IIF 36 - Director → ME2010-05-14 ~ 2014-06-06IIF 35 - Director → ME2005-11-17 ~ 2006-01-11IIF 45 - Secretary → ME
- 18
DRUMFANE LIMITED
- 2005-11-10 NI056489Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 2 offsprings)Officer2005-10-05 ~ 2014-06-06IIF 30 - Director → ME2005-10-05 ~ 2009-10-16IIF 43 - Secretary → ME - 19
FERNISKY LIMITED
- 2005-11-07 NI056491Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2005-10-05 ~ 2014-06-06IIF 29 - Director → ME2005-10-05 ~ 2009-10-16IIF 44 - Secretary → ME - 20
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents, 1 offspring)Officer2008-09-04 ~ 2012-12-28IIF 9 - Director → ME2008-09-04 ~ 2009-03-16IIF 47 - Secretary → ME - 21
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents)Officer2008-09-04 ~ 2012-12-28IIF 10 - Director → ME2008-09-04 ~ 2009-03-16IIF 46 - Secretary → ME - 22
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2010-09-29 ~ 2012-12-28IIF 17 - Director → ME - 23
HIGHWAY MANAGEMENT M80 TOPCO LIMITED
07740241Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (12 parents, 1 offspring)Officer2011-08-15 ~ 2012-12-28IIF 34 - Director → ME - 24
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents, 1 offspring)Officer2005-07-26 ~ 2008-11-01IIF 19 - Director → ME - 25
KENT EDUCATION PARTNERSHIP LIMITED
05480731Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (35 parents)Officer2005-07-26 ~ 2008-11-01IIF 18 - Director → ME - 26
KHC FUNDCO LIMITED
077726239th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (31 parents)Officer2011-09-13 ~ 2011-09-13IIF 33 - Director → ME - 27Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (16 parents, 1 offspring)Officer2011-02-16 ~ 2014-05-08IIF 15 - Director → ME
- 28Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (15 parents)Officer2011-02-16 ~ 2014-05-08IIF 13 - Director → ME
- 29Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 27 - Director → ME
- 30Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (21 parents)Officer2007-10-10 ~ 2008-11-01IIF 28 - Director → ME
- 31NINE TIMES LIMITED - 2004-03-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (47 parents, 7 offsprings)Officer2005-01-19 ~ 2009-06-03IIF 38 - Director → ME
- 32DUNWILCO (1337) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2007-01-18 ~ 2008-11-01IIF 20 - Director → ME
- 33DUNWILCO (1336) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2007-01-18 ~ 2008-11-01IIF 21 - Director → ME
- 34Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (17 parents, 1 offspring)Officer2011-02-16 ~ 2013-12-23IIF 14 - Director → ME
- 35Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (16 parents)Officer2011-02-16 ~ 2013-12-23IIF 12 - Director → ME
- 36
TPM FUNDCO LIMITED
073919469th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2010-09-29 ~ 2011-01-20IIF 32 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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