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

Booth, Martyn

    Related profiles found in government register
  • Booth, Martyn
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fern Lawn, Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ

      IIF 1 IIF 2 IIF 3
  • Booth, Martyn
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 4
  • Booth, Martyn
    British senior managing director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bristol Airport, Bristol, BS48 3DY

      IIF 5

    • Bristol Airport, Bristol, BS48 3DY, United Kingdom

      IIF 6
  • Booth, Martyn
    British banker born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Macquarie Infastructure & Real Assets (europe) Lim, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 7

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 8 IIF 9 IIF 10

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 12 IIF 13
  • Booth, Martyn
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

      IIF 14 IIF 15 IIF 16

    • Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

      IIF 17
  • Booth, Martyn
    British banker born in September 1950

    Registered addresses and corresponding companies
  • Booth, Martyn
    British company director born in September 1950

    Registered addresses and corresponding companies

    • 3 Hove Park Way, Hove, East Sussex, BN3 6PS

      IIF 24
  • Booth, Martyn
    British investment banker born in September 1950

    Registered addresses and corresponding companies

    • The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX

      IIF 25 IIF 26
  • Booth, Martyn
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, England

      IIF 27
  • Mr Martyn Booth
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

      IIF 28

    • Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    Endeavour House, 78 Stafford Road, Wallington, Surrey
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    203,866 GBP2021-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 2
    LASCELLES LEISURE LIMITED - 2021-09-27
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,650,979 GBP2023-12-31
    Officer
    2007-09-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    ALNERY NO. 3073 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 13 - director → ME
  • 4
    ALNERY NO. 3075 LIMITED - 2012-12-03
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 12 - director → ME
  • 5
    MERIDIAN ADELAIDE LIMITED - 2008-01-22
    FRANMER LIMITED - 1994-02-08
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,666,529 GBP2023-12-31
    Officer
    2007-11-27 ~ now
    IIF 14 - director → ME
  • 6
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,357,762 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 16 - director → ME
Ceased 16
  • 1
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2021-09-23
    IIF 10 - director → ME
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2021-09-23
    IIF 8 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2021-09-23
    IIF 9 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-25
    IIF 11 - director → ME
  • 5
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-01-29 ~ 2021-08-31
    IIF 7 - director → ME
  • 6
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2009-12-21
    IIF 2 - director → ME
  • 7
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2000-12-15
    Administration Building, Bristol Airport, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-02-20
    IIF 23 - director → ME
  • 8
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-12-21
    IIF 1 - director → ME
    2005-05-09 ~ 2006-02-20
    IIF 19 - director → ME
  • 9
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2012-04-26 ~ 2013-11-21
    IIF 5 - director → ME
    2004-03-17 ~ 2006-04-01
    IIF 21 - director → ME
    2001-03-01 ~ 2003-04-24
    IIF 26 - director → ME
  • 10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1994-04-29
    IIF 24 - director → ME
  • 11
    CAMPBELL HOWARD LIMITED - 2008-02-24
    2 Stone Buildings, Stone Buildings, London, England
    Corporate (3 parents)
    Equity (Company account)
    660,113 GBP2022-12-31
    Officer
    2008-01-14 ~ 2017-04-19
    IIF 4 - director → ME
  • 12
    The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-25
    Officer
    2011-04-19 ~ 2016-01-07
    IIF 17 - director → ME
  • 13
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Officer
    2001-06-08 ~ 2002-11-14
    IIF 20 - director → ME
  • 14
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-27 ~ 2011-10-07
    IIF 3 - director → ME
  • 15
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-11-21
    IIF 6 - director → ME
    2005-05-09 ~ 2006-04-01
    IIF 22 - director → ME
  • 16
    Administration Building, Bristol Airport, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2007-03-01
    IIF 18 - director → ME
    2001-02-28 ~ 2003-04-24
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.