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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

Bellamy, Martin William

    Related profiles found in government register
  • Bellamy, Martin William
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Carlisle Street, Goole, North Humberside, DN14 5DU, England

      IIF 1
    • Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, HG1 3BA, United Kingdom

      IIF 2
    • Holmleigh, Lothersdale, Keighley, West Yorkshire, BD20 8EL, England

      IIF 3
    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 4 IIF 5
    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 6 IIF 7
    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 8 IIF 9
    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 10
    • 8, Lisbon Square, Leeds, West Yorkshire, LS1 4LY

      IIF 11
    • 3, Scholar Green Road, Stretford, Manchester, M32 0TR

      IIF 12
    • 3, Scholar Green Road, Stretford, Manchester, M32 0TR, England

      IIF 13 IIF 14 IIF 15
  • Mr Martin William Bellamy
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holmleigh, Lothersdale, Keighley, West Yorkshire, BD20 8EL, England

      IIF 22
  • Bellamy, Martin William

    Registered addresses and corresponding companies
  • Bellamy, Martin

    Registered addresses and corresponding companies
    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 66
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,971 GBP2023-03-31
    Officer
    2025-11-19 ~ now
    IIF 13 - Director → ME
  • 2
    CXS GROUP HOLDINGS LIMITED - 2020-09-29
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,189 GBP2023-03-31
    Officer
    2025-11-19 ~ now
    IIF 17 - Director → ME
  • 3
    SHOO 626 LIMITED - 2017-09-22
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,918,740 GBP2022-06-30
    Officer
    2025-11-19 ~ now
    IIF 18 - Director → ME
  • 4
    3 Scholar Green Road, Stretford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    11,653,784 GBP2022-06-30
    Officer
    2025-11-19 ~ now
    IIF 12 - Director → ME
  • 5
    NICK JACKSON CONSULTANTS LIMITED - 1998-08-25
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,758 GBP2022-06-30
    Officer
    2025-11-19 ~ now
    IIF 21 - Director → ME
  • 6
    Holmleigh, Lothersdale, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,657,787 GBP2021-12-31
    Officer
    2025-11-19 ~ now
    IIF 15 - Director → ME
  • 8
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    356,986 GBP2021-01-01 ~ 2021-12-31
    Officer
    2025-11-19 ~ now
    IIF 14 - Director → ME
  • 9
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    801,863 GBP2021-12-31
    Officer
    2025-11-19 ~ now
    IIF 16 - Director → ME
  • 10
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,588,456 GBP2022-06-30
    Officer
    2025-11-19 ~ now
    IIF 19 - Director → ME
  • 11
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    122,245 GBP2022-06-30
    Officer
    2025-11-19 ~ now
    IIF 20 - Director → ME
Ceased 45
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2012-11-22 ~ 2014-08-09
    IIF 64 - Secretary → ME
  • 2
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 4 - Director → ME
    2021-04-30 ~ 2024-07-31
    IIF 26 - Secretary → ME
  • 3
    AGE SOLUTIONS LIMITED - 2019-10-08
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2023-09-08
    IIF 10 - Director → ME
    2021-04-30 ~ 2024-07-24
    IIF 31 - Secretary → ME
  • 4
    LUPFAW 389 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 8 - Director → ME
    2021-04-30 ~ 2024-07-24
    IIF 29 - Secretary → ME
  • 5
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 5 - Director → ME
    2021-04-30 ~ 2024-07-24
    IIF 25 - Secretary → ME
  • 6
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    LUPFAW 390 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 9 - Director → ME
    2021-04-30 ~ 2024-07-24
    IIF 30 - Secretary → ME
  • 7
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 37 - Secretary → ME
  • 8
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 49 - Secretary → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2015-05-07
    IIF 39 - Secretary → ME
  • 10
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-05-07
    IIF 61 - Secretary → ME
  • 11
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 55 - Secretary → ME
  • 12
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-09-08
    IIF 23 - Secretary → ME
  • 13
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 60 - Secretary → ME
  • 14
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 50 - Secretary → ME
  • 15
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 41 - Secretary → ME
  • 16
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 53 - Secretary → ME
  • 17
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 42 - Secretary → ME
  • 18
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 47 - Secretary → ME
  • 19
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-11-22 ~ 2014-08-09
    IIF 63 - Secretary → ME
  • 20
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 40 - Secretary → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-11-22 ~ 2014-08-09
    IIF 65 - Secretary → ME
  • 22
    LUPFAW 528 LIMITED - 2019-12-17
    2200 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 7 - Director → ME
    2021-04-30 ~ 2024-07-24
    IIF 27 - Secretary → ME
  • 23
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 44 - Secretary → ME
  • 24
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    2200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    95,959 GBP2016-12-31
    Officer
    2021-10-01 ~ 2024-07-24
    IIF 6 - Director → ME
    2021-10-01 ~ 2024-07-24
    IIF 28 - Secretary → ME
  • 25
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 52 - Secretary → ME
  • 26
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 62 - Secretary → ME
  • 27
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Active Corporate (6 parents)
    Officer
    2012-05-12 ~ 2016-03-22
    IIF 1 - Director → ME
    2012-11-22 ~ 2016-02-23
    IIF 24 - Secretary → ME
  • 28
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 46 - Secretary → ME
  • 29
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 48 - Secretary → ME
  • 30
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 58 - Secretary → ME
  • 31
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-05-07
    IIF 36 - Secretary → ME
  • 32
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-05-07
    IIF 34 - Secretary → ME
  • 33
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 38 - Secretary → ME
  • 34
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-11-03 ~ 2014-04-04
    IIF 11 - Director → ME
    2012-11-22 ~ 2015-05-07
    IIF 59 - Secretary → ME
  • 35
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 57 - Secretary → ME
  • 36
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 66 - Secretary → ME
  • 37
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 32 - Secretary → ME
  • 38
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 33 - Secretary → ME
  • 39
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 35 - Secretary → ME
  • 40
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 45 - Secretary → ME
  • 41
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 56 - Secretary → ME
  • 42
    Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-02 ~ 2017-12-09
    IIF 2 - Director → ME
  • 43
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 43 - Secretary → ME
  • 44
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 51 - Secretary → ME
  • 45
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 54 - Secretary → ME

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