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

Woolhouse, Martin Brennan

    Related profiles found in government register
  • Woolhouse, Martin Brennan
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolhouse, Martin Brennan
    British company secretary born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

      IIF 4 IIF 5
  • Woolhouse, Martin Brennan
    British corporate governance manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Terrace, High Street Harborne, Birmingham, B17 9PU, England

      IIF 6 IIF 7
  • Woolhouse, Martin Brennan
    British head of legal services born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

      IIF 8
  • Woolhouse, Martin Brennan
    British trustee born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oundle Road, Peterborough, PE2 9NR

      IIF 9
  • Woolhouse, Martin Brennan
    British

    Registered addresses and corresponding companies
  • Woolhouse, Martin Brennan
    British co. secretary

    Registered addresses and corresponding companies

    • 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

      IIF 29
  • Woolhouse, Martin Brennan
    British corporate secretary

    Registered addresses and corresponding companies

    • 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

      IIF 30
  • Woolhouse, Martin Brennan
    British head of legal services

    Registered addresses and corresponding companies

    • 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

      IIF 31
  • Woodhouse, Martin Brennan
    British

    Registered addresses and corresponding companies

    • 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

      IIF 32
  • Woolhouse, Martin Brennan

    Registered addresses and corresponding companies

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 33 IIF 34

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 35 IIF 36

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England

      IIF 37

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom

      IIF 38

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 47

    • 7, Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, PE8 6YJ, England

      IIF 48

    • 7, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ

      IIF 49

    • 7, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ, England

      IIF 50 IIF 51

    • 7, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ, United Kingdom

      IIF 52 IIF 53

    • 7, Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ, England

      IIF 54

    • 7, Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    CALTHORPE ESTATES NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 53 - secretary → ME
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 50 - secretary → ME
  • 8
    76 Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    76 Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 37 - secretary → ME
  • 11
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 56 - secretary → ME
  • 13
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 28 - secretary → ME
  • 14
    West Winds 6 Lovelace Close, Hurley, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    8,632 GBP2023-09-30
    Officer
    ~ now
    IIF 17 - secretary → ME
Ceased 40
  • 1
    Whittle House, Courtaulds Way, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-01-10 ~ 2009-05-08
    IIF 30 - secretary → ME
  • 2
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 1993-01-26
    IIF 24 - secretary → ME
  • 3
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-01-26
    IIF 18 - secretary → ME
  • 4
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 29 offsprings)
    Officer
    2000-08-31 ~ 2002-05-24
    IIF 31 - secretary → ME
  • 5
    DEALHURST LIMITED - 1987-03-04
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 10 - secretary → ME
  • 6
    TANKFREIGHT LIMITED - 2007-06-27
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-02
    IIF 20 - secretary → ME
  • 7
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 49 - secretary → ME
  • 8
    76 Hagley Road, Birmingham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 27 - secretary → ME
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-03-24 ~ 2019-05-23
    IIF 44 - secretary → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-03-24 ~ 2019-05-30
    IIF 43 - secretary → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2019-05-30
    IIF 45 - secretary → ME
  • 12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2019-05-23
    IIF 42 - secretary → ME
  • 13
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 54 - secretary → ME
  • 14
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2013-03-06 ~ 2019-05-23
    IIF 41 - secretary → ME
  • 15
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2011-03-29 ~ 2019-05-23
    IIF 46 - secretary → ME
  • 16
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 36 - secretary → ME
  • 17
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ 1994-10-02
    IIF 12 - secretary → ME
  • 18
    One, Southampton Row, London
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2003-11-18
    IIF 29 - secretary → ME
  • 19
    Whittle House, Courtaulds Way, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-05-08
    IIF 11 - secretary → ME
  • 20
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 25 - secretary → ME
  • 21
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    ~ 1994-10-02
    IIF 14 - secretary → ME
  • 22
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 26 - secretary → ME
  • 23
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents, 17 offsprings)
    Officer
    1995-04-11 ~ 1998-02-27
    IIF 4 - director → ME
  • 24
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
    95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-07-14 ~ 1994-10-02
    IIF 22 - secretary → ME
  • 25
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents, 73 offsprings)
    Officer
    ~ 1998-02-27
    IIF 5 - director → ME
  • 26
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,064 GBP2024-06-30
    Officer
    2013-01-01 ~ 2019-08-02
    IIF 6 - director → ME
  • 27
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-01-01 ~ 2019-08-02
    IIF 7 - director → ME
  • 28
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-11-18 ~ 2006-07-07
    IIF 3 - director → ME
  • 29
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 15 - secretary → ME
  • 30
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2009-10-01 ~ 2010-09-02
    IIF 51 - secretary → ME
  • 31
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 55 - secretary → ME
  • 32
    76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-05-23
    IIF 38 - secretary → ME
  • 33
    RAILWORLD
    - now
    MUSEUM OF WORLD RAILWAYS - 1992-07-27
    Oundle Road, Peterborough
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,323,226 GBP2024-03-31
    Officer
    2019-10-15 ~ 2021-03-31
    IIF 9 - director → ME
  • 34
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-09 ~ 2005-12-08
    IIF 32 - secretary → ME
  • 35
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2004-01-21 ~ 2006-07-07
    IIF 2 - director → ME
    1999-08-31 ~ 2004-11-23
    IIF 21 - secretary → ME
  • 36
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 95 offsprings)
    Officer
    2003-11-05 ~ 2006-07-07
    IIF 1 - director → ME
    1999-08-31 ~ 2003-11-05
    IIF 16 - secretary → ME
  • 37
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2000-08-31 ~ 2003-11-18
    IIF 13 - secretary → ME
  • 38
    SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    One, Southampton Row, London
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2006-07-07
    IIF 8 - director → ME
  • 39
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 19 - secretary → ME
  • 40
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 23 - secretary → ME

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