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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

Glanfield, Martin

    Related profiles found in government register
  • Glanfield, Martin

    Registered addresses and corresponding companies

    • 10, Tything Road West, Alcester, Warwickshire, B49 6EP

      IIF 1
  • Glanfield, Martin James

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 2

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 3
  • Glanfield, Martin James
    British

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British chartered accountant

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company secretary

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 35
  • Glanfield, Martin James
    British director

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 36 IIF 37
  • Glanfield, Martin James
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 38

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 39
  • Glanfield, Martin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 40
  • Glanfield, Martin James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 41

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 42 IIF 43

    • 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 44

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 45

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 46

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 47

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Glanfield, Martin James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom

      IIF 52
  • Glanfield, Martin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 53
  • Glanfield, Martin James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 54

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 55 IIF 56

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 57

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 58

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 59 IIF 60 IIF 61

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 70

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 71

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Glanfield, Martin James
    British accounatnt born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 75
  • Glanfield, Martin James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glanfield, Martin James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 107

    • Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

      IIF 108 IIF 109 IIF 110
  • Glanfield, Martin James
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
Ceased 49
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-06-30
    IIF 109 - Director → ME
    2006-12-20 ~ 2008-07-01
    IIF 37 - Secretary → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 95 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 32 - Secretary → ME
  • 3
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 79 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 14 - Secretary → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 92 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 25 - Secretary → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 77 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 33 - Secretary → ME
  • 6
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 78 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 17 - Secretary → ME
  • 7
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 35 - Secretary → ME
  • 8
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 96 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 18 - Secretary → ME
  • 9
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 94 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 29 - Secretary → ME
  • 10
    Other registered numbers: 00612004, 03055284
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 85 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 28 - Secretary → ME
  • 11
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 97 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 30 - Secretary → ME
  • 12
    CAPTEC GROUP LIMITED - 2023-03-08
    7 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    IIF 52 - Director → ME
  • 13
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 84 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 15 - Secretary → ME
  • 14
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-28
    IIF 8 - Secretary → ME
  • 15
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 87 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 27 - Secretary → ME
  • 16
    ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 111 - Director → ME
  • 17
    EVENFORMAT LIMITED - 1989-04-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 113 - Director → ME
  • 18
    FACTSEAL LIMITED - 1989-04-05
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 112 - Director → ME
  • 19
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 123 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 6 - Secretary → ME
  • 20
    10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2014-09-30
    IIF 124 - Director → ME
    2009-04-02 ~ 2014-09-30
    IIF 12 - Secretary → ME
  • 21
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED - 2002-09-30
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 104 - Director → ME
  • 22
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 106 - Director → ME
  • 23
    Other registered numbers: 01458898, 03512909
    FORWARD GROUP PLC - 2018-03-27
    Related registrations: 01458898, 03512909
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-11-01
    IIF 75 - Director → ME
  • 24
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,612,653 GBP2024-12-31
    Officer
    2013-12-18 ~ 2014-05-30
    IIF 76 - Director → ME
    2012-06-20 ~ 2014-05-30
    IIF 1 - Secretary → ME
  • 25
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 100 - Director → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 80 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 24 - Secretary → ME
  • 27
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 83 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 20 - Secretary → ME
  • 28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-06-30
    IIF 110 - Director → ME
  • 29
    PREMIER LEAGUE EVENTS LIMITED - 2008-10-17
    PREMIER LEAGUE EVENTS LTD - 1999-12-20
    7 Wessex Court, 15 Bickley Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2024-06-30
    Officer
    1999-03-18 ~ 2008-10-01
    IIF 98 - Director → ME
  • 30
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-27 ~ 2020-07-01
    IIF 3 - Secretary → ME
  • 31
    Other registered number: 09197589
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Related registration: 09197589
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-13 ~ 2020-07-01
    IIF 4 - Secretary → ME
  • 32
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    IIF 2 - Secretary → ME
  • 33
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 93 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 16 - Secretary → ME
  • 34
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-11-17
    IIF 103 - Director → ME
  • 35
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 99 - Director → ME
    ~ 1993-06-28
    IIF 9 - Secretary → ME
  • 36
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 91 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 13 - Secretary → ME
  • 37
    FBC 237 LIMITED - 1998-03-10
    Related registration: 04093238
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 81 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 21 - Secretary → ME
  • 38
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 90 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 22 - Secretary → ME
  • 39
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-06-30
    IIF 86 - Director → ME
    2006-01-31 ~ 2007-12-01
    IIF 19 - Secretary → ME
  • 40
    INNCIDER LIMITED - 1998-06-23
    63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    1994-07-01 ~ 2014-10-24
    IIF 89 - Director → ME
    1994-07-01 ~ 1999-03-30
    IIF 31 - Secretary → ME
  • 41
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2003-01-31
    IIF 105 - Director → ME
  • 42
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 82 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 23 - Secretary → ME
  • 43
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    IIF 88 - Director → ME
    2007-06-01 ~ 2007-12-01
    IIF 34 - Secretary → ME
  • 44
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-28
    IIF 7 - Secretary → ME
  • 45
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-03-31
    IIF 101 - Director → ME
    ~ 1993-06-28
    IIF 5 - Secretary → ME
  • 46
    Other registered number: 07201664
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    Related registration: 07201664
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,821 GBP2024-12-31
    Officer
    1994-02-01 ~ 1998-07-31
    IIF 11 - Secretary → ME
  • 47
    Other registered number: 07102524
    VIASYSTEMS GROUP LIMITED - 2010-07-28
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-24 ~ 1998-07-31
    IIF 10 - Secretary → ME
  • 48
    FORWARD GROUP PLC - 1998-01-15
    Related registrations: 04232158, 03512909
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-01 ~ 1998-07-31
    IIF 102 - Director → ME
    1993-11-18 ~ 1998-07-31
    IIF 26 - Secretary → ME
  • 49
    7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
    Active Corporate (3 parents)
    Officer
    1996-05-09 ~ 1998-07-31
    IIF 108 - Director → ME
    1996-05-09 ~ 1998-07-31
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.