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

Hirst, Martin Beverley Bodenham

    Related profiles found in government register
  • Hirst, Martin Beverley Bodenham
    British civil engineer born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA

      IIF 1
  • Hirst, Martin Beverley Bodenham
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • ., Treview, Windfield Drive, Romsey, Hampshire, SO51 7RL

      IIF 2

    • Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA

      IIF 3 IIF 4
  • Hirst, Martin Beverley Bodenham
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Martin Beverley Bodenham
    British none born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Equity Court 73-75, Millbrook Road East, Southampton, Hampshire, SO15 1RJ, United Kingdom

      IIF 12
  • Hirst, Martin Beverley Bodenham
    British retired born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 13
  • Hirst, Martin
    British retired born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Equity Court, 73-75 Millbrook Road East, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 14 - Director → ME
  • 2
    Equity Court (dpm), 73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2021-03-31
    Officer
    2012-07-23 ~ now
    IIF 12 - Director → ME
  • 3
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    99,778 GBP2024-05-31
    Officer
    2017-02-13 ~ now
    IIF 5 - Director → ME
Ceased 11
  • 1
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2003-05-31
    IIF 1 - Director → ME
  • 2
    1 Birdcage Walk, Westminster, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    115,208 GBP2024-12-31
    Officer
    1999-03-03 ~ 2001-03-06
    IIF 4 - Director → ME
  • 3
    Metro House, Northgate, Chichester, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    525,910 GBP2023-12-31
    Officer
    1997-11-25 ~ 1999-02-23
    IIF 9 - Director → ME
  • 4
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-01-10
    IIF 11 - Director → ME
  • 5
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-10
    IIF 8 - Director → ME
  • 6
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ 2008-03-18
    IIF 10 - Director → ME
  • 7
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-10
    IIF 7 - Director → ME
  • 8
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-04-01 ~ 2011-10-20
    IIF 3 - Director → ME
  • 9
    MARINA SOLUTIONS LIMITED - 2001-03-21
    Universal Marina Crableck Lane, Sarisbury Green, Southampton, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,305,250 GBP2024-03-31
    Officer
    2003-10-01 ~ 2008-03-31
    IIF 2 - Director → ME
  • 10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-14 ~ 2021-03-23
    IIF 13 - Director → ME
  • 11
    OPTIONCHECK LIMITED - 2000-05-31
    19-21 Swan Street, West Malling, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,462 GBP2024-03-31
    Officer
    2000-05-24 ~ 2003-05-31
    IIF 6 - Director → ME

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