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

Hiscox, Martin Andrew

    Related profiles found in government register
  • Hiscox, Martin Andrew
    British chairman and ceo born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-25, Albion Street, London, W2 2AX, United Kingdom

      IIF 1
  • Hiscox, Martin Andrew
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dematic (services) Limited, Beaumont Road, Banbury, OX16 1QZ, United Kingdom

      IIF 2

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 3

    • The Homestead, Sonning Eye, Reading, Berks, RG4 6TN, United Kingdom

      IIF 4

    • The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom

      IIF 5
  • Hiscox, Martin Andrew
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 6
  • Hiscox, Martin Andrew
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom

      IIF 7 IIF 8

    • Bunkers Hill, The Great North Road Aberford, Leeds, LS25 3DF

      IIF 9

    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 10 IIF 11

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 12 IIF 13

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 14

    • Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 15

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 16
  • Hiscox, Martin Andrew
    British non-executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 17
  • Hiscox, Martin
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hiscox, Martin
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ

      IIF 25 IIF 26

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 27
  • Hiscox, Martin
    British md and president international born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Homestead, Sonning Eye, Reading, RG4 0TN

      IIF 28
  • Hiscox, Martin Andrew
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England

      IIF 29
  • Hiscox, Martin Andrew
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 30
  • Hiscox, Martin Andrew
    British independent chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 31
  • Hiscox, Martin Andrew
    British non-executive chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

      IIF 32
  • Hiscox, Martin Andrew
    British non-executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queensway, Croydon, Surrey, CRO 4BD, United Kingdom

      IIF 33
  • Mr Martin Andrew Hiscox
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    The Homestead Sonning Eye, Sonning-on-thames, Reading
    Corporate (3 parents)
    Equity (Company account)
    91,764 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 25 Farringdon Street, London, England
    Corporate (4 parents)
    Officer
    1998-04-01 ~ now
    IIF 4 - director → ME
  • 3
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 29 - director → ME
  • 4
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-08-28 ~ now
    IIF 32 - director → ME
  • 5
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-28 ~ now
    IIF 33 - director → ME
Ceased 25
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2013-12-01 ~ 2023-08-09
    IIF 1 - director → ME
  • 2
    RADIANTWAVE LIMITED - 2009-11-26
    1 Parkshot, Richmond, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -562,400 GBP2021-12-31
    Officer
    2017-06-02 ~ 2020-03-06
    IIF 30 - director → ME
    2006-08-30 ~ 2009-06-10
    IIF 28 - director → ME
  • 3
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-01 ~ 2012-04-01
    IIF 21 - director → ME
  • 4
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2014-01-02
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-20 ~ 2012-05-23
    IIF 25 - director → ME
    ~ 1998-06-08
    IIF 24 - director → ME
  • 5
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2021-09-01
    IIF 17 - director → ME
  • 6
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon
    Corporate (3 parents)
    Officer
    2015-09-24 ~ 2016-11-01
    IIF 2 - director → ME
  • 7
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 7 - director → ME
  • 8
    White Collar Factory, 1 Old Street Yard, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2024-07-01
    IIF 6 - director → ME
  • 9
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2020-07-18
    IIF 31 - director → ME
  • 10
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-06-20 ~ 2012-04-01
    IIF 18 - director → ME
    1993-06-18 ~ 1998-06-08
    IIF 23 - director → ME
  • 11
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2012-04-01
    IIF 22 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,427,000 GBP2022-12-31
    Officer
    2014-04-28 ~ 2014-12-31
    IIF 3 - director → ME
  • 13
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    2010-04-29 ~ 2014-12-31
    IIF 27 - director → ME
  • 14
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 14 - director → ME
  • 15
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 8 - director → ME
  • 16
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,278,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 12 - director → ME
  • 17
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    2012-12-04 ~ 2014-12-31
    IIF 15 - director → ME
  • 18
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 10 - director → ME
  • 19
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 13 - director → ME
  • 20
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-04-01
    IIF 20 - director → ME
  • 21
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-04-01
    IIF 19 - director → ME
  • 22
    LIS ONLINE LIMITED - 2004-06-14
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2012-04-01
    IIF 26 - director → ME
  • 23
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2020-07-18
    IIF 16 - director → ME
  • 24
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 11 - director → ME
  • 25
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2012-10-31
    IIF 9 - director → ME

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