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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

England, Neil Martin

    Related profiles found in government register
  • England, Neil Martin
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

      IIF 1

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 2

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, United Kingdom

      IIF 3

    • Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

      IIF 4
  • England, Neil Martin
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 5

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 6

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 7 IIF 8
  • England, Neil Martin
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 9

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 10

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 11

    • Regent On The River, William Morris Way, London, SW6 2UU, United Kingdom

      IIF 12

    • Caverswall House, Annesley, Nottingham, NG15 0DJ, England

      IIF 13

    • Caverswall House, Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, NG15 0DJ, United Kingdom

      IIF 14

    • 25, The Old Woodyard, Silverstone, Towcester, NN12 8DH, United Kingdom

      IIF 15
  • England, Neil Martin
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 16

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 17

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 18

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 19

    • Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 20

    • Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 21
  • England, Neil Martin
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 22 IIF 23

    • Highfield School, 2 West Road, Maidenhead, Berkshire, SL6 1PD

      IIF 24
  • England, Neil Martin
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, Neil Martin
    British group chief executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 34 IIF 35
  • England, Neil Martin
    British director

    Registered addresses and corresponding companies

    • Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 36
  • Mr Neil Martin England
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, England

      IIF 37

    • 25, The Old Woodyard, Silverstone, Towcester, NN12 8DH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    A. WOOD & SONS (DETLING) LIMITED
    - now 01129121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-24
    Dissolved on 2012-02-29
    A. & R.J. WOOD (SITTINGBOURNE) - 1983-09-02
    129 New London Road, Chelmsford, Essex
    Dissolved Corporate (12 parents)
    Officer
    1998-01-02 ~ 1998-10-15
    IIF 22 - Director → ME
  • 2
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-01 ~ 2007-07-17
    IIF 29 - Director → ME
  • 3
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 28 - Director → ME
  • 4
    ALBERT FISHER GROUP PLC(THE)
    00682561
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-19
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-11 ~ 1998-10-15
    IIF 23 - Director → ME
  • 5
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07628703... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 4 - Director → ME
  • 6
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013 13740832... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2025-10-13
    IIF 3 - Director → ME
  • 7
    AUGMENTUM FINTECH PLC
    11118262
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2024-09-19
    IIF 10 - Director → ME
  • 8
    BLACKROCK EMERGING EUROPE PLC
    - now 02984526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-05-19
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2021-01-11
    IIF 17 - Director → ME
  • 9
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2005-04-04
    IIF 32 - Director → ME
  • 10
    FISHER CHILLED FOODS (METHWOLD) LIMITED
    02518158
    Kpmg, 8 Salisbury Square, London
    Active Corporate (20 parents)
    Officer
    1997-06-02 ~ 1998-10-15
    IIF 35 - Director → ME
  • 11
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2007-04-18
    IIF 25 - Director → ME
  • 12
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2007-05-31
    IIF 30 - Director → ME
  • 13
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-05-18
    IIF 26 - Director → ME
  • 14
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2002-06-17 ~ 2007-05-18
    IIF 31 - Director → ME
  • 15
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2008-03-18 ~ 2019-01-24
    IIF 18 - Director → ME
  • 16
    LONDON & SOUTHERN LIMITED
    07511252
    69-71 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ 2011-02-04
    IIF 33 - Director → ME
    2011-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    LUCHFORD APM LIMITED
    04996602
    27 Mortimer Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-05-14 ~ 2014-10-08
    IIF 11 - Director → ME
  • 18
    MACFISH HOLDINGS LIMITED
    02709755
    Kpmg, 8 Salisbury Square, London
    Live but Receiver Manager on at least one charge Corporate (21 parents)
    Officer
    1998-08-17 ~ 1998-10-15
    IIF 34 - Director → ME
  • 19
    MINDWEAVERS PLC - now
    MINDWEAVERS LIMITED
    - 2007-06-20 03923561
    GAC NO. 214 LIMITED - 2000-02-18
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-04-09 ~ 2004-08-01
    IIF 27 - Director → ME
    2001-04-09 ~ 2002-01-22
    IIF 36 - Secretary → ME
  • 20
    PROJECT BELIZE LIMITED
    11579323
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2025-10-13
    IIF 2 - Director → ME
  • 21
    PROMOTIONAL LOGISTICS LIMITED
    - now 01238548 10359864
    Insolvency (Case 1) In administration
    Administration started on 2018-11-26
    Administration ended on 2022-12-01
    MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-02-08
    IIF 13 - Director → ME
  • 22
    PROMOTIONAL LOGISTICS RETAIL LIMITED
    10359864 01238548
    Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ 2018-02-08
    IIF 14 - Director → ME
  • 23
    REGENT ON THE RIVER LIMITED
    03486597
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2011-01-24 ~ 2018-11-20
    IIF 12 - Director → ME
  • 24
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ 2024-09-18
    IIF 9 - Director → ME
  • 25
    SILVERSTONE HERITAGE LIMITED
    08740498 10580043
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2014-07-14
    IIF 19 - Director → ME
  • 26
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-03-12
    100 St. James Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2006-12-31 ~ 2014-07-14
    IIF 20 - Director → ME
  • 27
    SILVERSTONE RACING LIMITED
    - now 08635148 10348405
    PENELOPE NEWCO LIMITED
    - 2013-10-14 08635148
    Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2014-12-04
    IIF 21 - Director → ME
  • 28
    SILVERSTONE RACING LIMITED
    10348405 08635148
    25 The Old Woodyard, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED
    - 2016-08-23 09916780 10044587... (more)
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 6 - Director → ME
  • 30
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 5 - Director → ME
  • 31
    THE TOVEY ENDOWMENT - now
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED
    - 2019-12-17 00864531
    HIGHFIELD SCHOOL TRUST LIMITED
    - 2012-12-10 00864531
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (65 parents)
    Officer
    2007-09-25 ~ 2013-06-25
    IIF 24 - Director → ME
  • 32
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-02-26 during the appointment or period of control
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 33
    TPN GROUP LIMITED
    - now 06090333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-02-26 during the appointment or period of control
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 34
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.