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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Oliver James

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 52 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 55 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 44 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 42 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 54 - Director → ME
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 45 - Director → ME
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 47 - Director → ME
  • 8
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 57 - Director → ME
  • 9
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 50 - Director → ME
  • 10
    DUNWILCO (1501) LIMITED - 2007-11-05
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 46 - Director → ME
  • 11
    30 STMA 3 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 51 - Director → ME
  • 12
    30 STMA 1 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 56 - Director → ME
  • 13
    30 STMA 2 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 48 - Director → ME
  • 15
    TRAMSAD LIMITED - 1988-03-11
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 49 - Director → ME
  • 16
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 43 - Director → ME
Ceased 35
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-05-15
    IIF 40 - Secretary → ME
  • 2
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2019-07-05
    IIF 24 - Secretary → ME
  • 3
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-05-30
    IIF 31 - Secretary → ME
  • 4
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2019-02-05
    IIF 13 - Secretary → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-20
    IIF 32 - Secretary → ME
  • 6
    icon of address Globe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-10-02
    IIF 26 - Secretary → ME
  • 7
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-28
    IIF 35 - Secretary → ME
  • 8
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-06
    IIF 3 - Secretary → ME
  • 9
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2018-09-18
    IIF 10 - Secretary → ME
  • 10
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-09-18
    IIF 18 - Secretary → ME
  • 11
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    PRECIS (2459) LIMITED - 2007-04-30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-12-18
    IIF 9 - Secretary → ME
    icon of calendar 2018-07-17 ~ 2019-07-19
    IIF 8 - Secretary → ME
  • 12
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-09-18
    IIF 1 - Secretary → ME
  • 13
    icon of address Globe House, 1, Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2019-07-11
    IIF 22 - Secretary → ME
    icon of calendar 2020-03-31 ~ 2020-09-30
    IIF 7 - Secretary → ME
  • 14
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-30
    IIF 14 - Secretary → ME
    icon of calendar 2020-04-09 ~ 2020-09-28
    IIF 20 - Secretary → ME
  • 15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-08-06
    IIF 15 - Secretary → ME
  • 16
    PRECIS (2347) LIMITED - 2003-06-12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2019-09-30
    IIF 25 - Secretary → ME
  • 17
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2019-09-30
    IIF 6 - Secretary → ME
  • 18
    TINTMEADOW LIMITED - 1989-05-01
    ROTHMANS (UK) LIMITED - 2003-12-22
    icon of address Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2020-09-28
    IIF 4 - Secretary → ME
  • 19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-05
    IIF 16 - Secretary → ME
    icon of calendar 2017-07-03 ~ 2018-08-30
    IIF 21 - Secretary → ME
  • 20
    BETTER TOMORROW VENTURES LIMITED - 2020-05-20
    icon of address Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-09-03
    IIF 39 - Secretary → ME
  • 21
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-09-26
    IIF 27 - Secretary → ME
  • 22
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2021-07-14
    IIF 30 - Secretary → ME
  • 23
    icon of address Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-05-15
    IIF 41 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-07-26
    IIF 23 - Secretary → ME
    icon of calendar 2020-03-27 ~ 2020-11-09
    IIF 19 - Secretary → ME
  • 25
    CN CREATIVE LIMITED - 2014-11-10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2018-07-26
    IIF 5 - Secretary → ME
    icon of calendar 2020-03-27 ~ 2020-09-25
    IIF 12 - Secretary → ME
  • 26
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-06
    IIF 28 - Secretary → ME
  • 27
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-05-15
    IIF 58 - Director → ME
  • 28
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2022-05-15
    IIF 2 - Secretary → ME
  • 29
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-06-29
    IIF 17 - Secretary → ME
  • 30
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    NEW ROTHMANS PLC - 1993-10-25
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2020-09-11
    IIF 11 - Secretary → ME
  • 31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-06
    IIF 29 - Secretary → ME
  • 32
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-05-15
    IIF 37 - Secretary → ME
  • 33
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-23 ~ 2022-05-15
    IIF 38 - Secretary → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-31
    IIF 33 - Secretary → ME
  • 35
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-09-11
    IIF 36 - Secretary → ME
    icon of calendar 2018-01-19 ~ 2018-07-23
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.