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, Alan Graham

    Related profiles found in government register
  • Martin, Alan Graham
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 1
  • Martin, Alan Graham
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 2
  • Martin, Alan Graham
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British solicitor born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British born in March 1954

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British

    Registered addresses and corresponding companies
  • Martin, Alan Graham
    British company director

    Registered addresses and corresponding companies

    • 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ

      IIF 83
  • Martin, Alan Graham
    British solicitor

    Registered addresses and corresponding companies
  • Mr Alan Graham Martin
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30 Fitzroy Square, London, W1T 6LQ

      IIF 90
child relation
Offspring entities and appointments
Active 8
  • 1
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 38 - director → ME
  • 2
    4th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, Ireland
    Corporate (9 parents)
    Officer
    2016-10-13 ~ now
    IIF 3 - director → ME
  • 3
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    392,781 GBP2023-12-31
    Officer
    2006-05-15 ~ now
    IIF 53 - director → ME
  • 4
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    904,199 GBP2024-03-31
    Officer
    1997-03-27 ~ now
    IIF 27 - director → ME
  • 5
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 13 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 17 - director → ME
  • 7
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2015-11-02 ~ now
    IIF 22 - director → ME
  • 8
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 43 - director → ME
Ceased 68
  • 1
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16 Charlotte Square, Edinburgh
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-09-26
    IIF 64 - nominee-director → ME
  • 2
    DMWSL 106 LIMITED - 1992-08-26
    C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-06-09 ~ 1995-09-26
    IIF 63 - nominee-director → ME
  • 3
    BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
    BRITISH ALUMINIUM LIMITED - 2000-07-06
    DMWSL 160 LIMITED - 1995-12-04
    Lumns Lane, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-14 ~ 1995-08-21
    IIF 65 - nominee-director → ME
  • 4
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-09-24 ~ 1994-01-21
    IIF 60 - nominee-director → ME
  • 5
    DMWSL 120 LIMITED - 1993-05-04
    452 Manchester Road, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -21,560 GBP2024-03-31
    Officer
    1993-03-29 ~ 1993-04-12
    IIF 73 - nominee-director → ME
  • 6
    FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23
    DMWSL 117 LIMITED - 1993-02-11
    C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-11-11 ~ 1993-02-10
    IIF 62 - nominee-director → ME
  • 7
    16 Charlotte Square, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-09-26
    IIF 69 - nominee-director → ME
  • 8
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-09-26
    IIF 56 - nominee-director → ME
  • 9
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1992-06-12
    22 NOMINEES LIMITED - 1987-04-29
    DM 5 LIMITED - 1985-12-03
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1995-09-26
    IIF 61 - nominee-director → ME
  • 10
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED - 1993-04-30
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1992-08-07 ~ 1992-10-28
    IIF 55 - nominee-director → ME
  • 11
    DMWSL 153 LIMITED - 1995-05-01
    Thompson House, 42-44 Dolben Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-25 ~ 1995-04-06
    IIF 71 - nominee-director → ME
  • 12
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-18 ~ 2016-01-11
    IIF 35 - director → ME
    2006-08-01 ~ 2008-09-18
    IIF 82 - secretary → ME
  • 13
    TULLOW OIL UK LIMITED - 2008-11-28
    TULLOW EXPLORATION LIMITED - 2002-10-23
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1997-02-03 ~ 2008-11-28
    IIF 51 - director → ME
    2008-03-31 ~ 2008-11-28
    IIF 81 - secretary → ME
    1998-01-01 ~ 2000-08-29
    IIF 76 - secretary → ME
  • 14
    CIECO ENERGY (CNS) LIMITED - 2013-03-27
    BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-18 ~ 2005-06-08
    IIF 49 - director → ME
  • 15
    CIECO ENERGY (UKCS) LIMITED - 2013-03-27
    UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-18 ~ 2005-06-08
    IIF 54 - director → ME
  • 16
    UNION CORPORATION (U.K.) LIMITED - 1980-12-31
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-09-18
    IIF 79 - secretary → ME
  • 17
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-05-01 ~ 1991-07-17
    IIF 58 - nominee-director → ME
  • 18
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1988-10-12 ~ 1990-04-18
    IIF 66 - nominee-director → ME
  • 19
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    1993-07-07 ~ 1993-10-20
    IIF 72 - nominee-director → ME
  • 20
    DMWS 72 LIMITED - 1988-05-04
    16 Charlotte Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1988-03-25 ~ 1995-09-26
    IIF 59 - nominee-director → ME
  • 21
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-05-25
    IIF 67 - nominee-director → ME
  • 22
    JOY MINING MACHINERY LIMITED - 1996-05-01
    LONGWALL INTERNATIONAL LIMITED - 1996-03-28
    INTERNATIONAL MINING EQUIPMENT LIMITED - 1993-01-13
    DMWSL 111 LIMITED - 1992-12-17
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1992-08-07 ~ 1993-01-16
    IIF 68 - nominee-director → ME
  • 23
    BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
    DMWSL 161 LIMITED - 1995-12-04
    Lumns Lane, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-14 ~ 1995-08-21
    IIF 57 - nominee-director → ME
  • 24
    DMWSL 149 LIMITED - 1994-12-14
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-09 ~ 1994-11-28
    IIF 70 - nominee-director → ME
  • 25
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-19 ~ 2007-02-08
    IIF 52 - director → ME
  • 26
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-01-10 ~ 2016-01-11
    IIF 42 - director → ME
    2007-01-10 ~ 2008-09-18
    IIF 86 - secretary → ME
  • 27
    PLANET OIL (U.K.) LIMITED - 1998-01-08
    9 Chiswick High Road, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2016-01-11
    IIF 47 - director → ME
    2007-01-10 ~ 2008-09-18
    IIF 89 - secretary → ME
  • 28
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    904,199 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-14
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2003-06-10 ~ 2004-10-26
    IIF 50 - director → ME
  • 30
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    1999-02-12 ~ 2003-11-28
    IIF 48 - director → ME
    1999-02-12 ~ 2001-02-16
    IIF 85 - secretary → ME
  • 31
    Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 23 - director → ME
  • 32
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-23 ~ 2016-01-11
    IIF 31 - director → ME
  • 33
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 5 - director → ME
  • 34
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 12 - director → ME
  • 35
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 11 - director → ME
  • 36
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 8 - director → ME
  • 37
    TULLOW OIL (U.K.) LIMITED - 1999-10-20
    POLYWELL LIMITED - 1986-11-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ 2016-01-11
    IIF 44 - director → ME
    2000-04-28 ~ 2008-09-18
    IIF 88 - secretary → ME
  • 38
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 19 - director → ME
  • 39
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 25 - director → ME
  • 40
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2016-01-11
    IIF 46 - director → ME
  • 41
    First Name House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 6 - director → ME
  • 42
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 7 - director → ME
  • 43
    DMWSL 690 LIMITED - 2011-11-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-01 ~ 2016-01-11
    IIF 45 - director → ME
  • 44
    DMWSL 493 LIMITED - 2006-01-26
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2016-01-11
    IIF 1 - director → ME
    2006-01-26 ~ 2008-09-18
    IIF 83 - secretary → ME
  • 45
    DMWSL 712 LIMITED - 2012-11-02
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ 2016-01-11
    IIF 28 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 10 - director → ME
  • 47
    DMWSL 772 LIMITED - 2014-09-24
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ 2016-01-11
    IIF 4 - director → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 9 - director → ME
  • 49
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2016-01-11
    IIF 24 - director → ME
  • 50
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 20 - director → ME
  • 51
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 21 - director → ME
  • 52
    DMWSL 685 LIMITED - 2011-09-27
    9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2016-01-11
    IIF 34 - director → ME
  • 53
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 16 - director → ME
  • 54
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-01-11
    IIF 32 - director → ME
  • 55
    DMWSL 625 LIMITED - 2010-01-08
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-08 ~ 2016-01-11
    IIF 36 - director → ME
  • 56
    Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2016-01-01
    IIF 37 - director → ME
  • 57
    DMWSL 709 LIMITED - 2012-10-04
    9 Chiswick Park, Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-10-11 ~ 2016-01-11
    IIF 33 - director → ME
    2012-10-11 ~ 2014-08-05
    IIF 74 - secretary → ME
  • 58
    DMWSL 291 PLC - 2000-04-28
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (9 parents, 23 offsprings)
    Officer
    2000-04-27 ~ 2016-04-28
    IIF 40 - director → ME
    2008-03-04 ~ 2016-01-01
    IIF 75 - secretary → ME
    2000-04-27 ~ 2000-05-03
    IIF 87 - secretary → ME
  • 59
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2016-01-11
    IIF 29 - director → ME
    2004-12-13 ~ 2008-09-18
    IIF 84 - secretary → ME
  • 60
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-12 ~ 2016-01-11
    IIF 39 - director → ME
    2008-03-31 ~ 2008-09-18
    IIF 77 - secretary → ME
  • 61
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2003-03-04 ~ 2016-01-11
    IIF 41 - director → ME
    2008-03-31 ~ 2008-09-18
    IIF 78 - secretary → ME
  • 62
    DMWSL 626 LIMITED - 2010-02-01
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2016-01-11
    IIF 26 - director → ME
  • 63
    Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Corporate
    Officer
    2015-10-15 ~ 2016-01-11
    IIF 18 - director → ME
  • 64
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 15 - director → ME
  • 65
    DMWSL 707 LIMITED - 2012-07-17
    9 Chiswick Park, 566 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2016-01-11
    IIF 30 - director → ME
  • 66
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-01-11
    IIF 14 - director → ME
  • 67
    SENTERRA ENERGY PLC - 2017-07-28
    SENTERRA ENERGY LIMITED - 2015-10-15
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2025-01-08
    IIF 2 - director → ME
  • 68
    PRECIS (1087) LIMITED - 1991-08-21
    9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-09-18
    IIF 80 - secretary → ME

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