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
Individuals in focus
Martin, Peter John
- British born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 1 IIF 2 IIF 3 (more)(less)Boundary House, County Place, Chelmsford, CM2 0RE, England
IIF 1287-91, Newman Street, London, W1T 3EY
IIF 13 IIF 1487-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 15Wenlock Studios, Suite 201, 50-52 Wharf Road, London, N1 7EU, England
IIF 162, Commercial Street, Manchester, M15 4RQ, England
IIF 17Vine Cottage, 48 High Street, Wargrave, Reading, RG10 8BY, United Kingdom
IIF 18Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 19 IIF 20 IIF 21
- British chairman born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AL, England
IIF 22
- British company director born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 23 IIF 24125, Wood Street, London, EC2V 7AW, United Kingdom
IIF 2532, Page Street, London, SW1P 4EN, England
IIF 2632, Page Street, London, SW1P 4EN, United Kingdom
IIF 2787-91, Newman Street, London, W1T 3EY
IIF 2887-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 29Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 30 IIF 31 IIF 32
- British corporate finance adviser born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 33
- British director born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 34 IIF 35 IIF 36 (more)(less)125, London Wall, London, EC2Y 5AL, England
IIF 52 IIF 53 IIF 5420 St Thomas Street, Runway East (second Floor), London, SE1 9RG, United Kingdom
IIF 5525, Sackville Street, London, W1S 3AX, United Kingdom
IIF 5687-91, Newman Street, London, W1T 3EY
IIF 5787-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 58 IIF 592, Commercial Street, Manchester, M15 4RQ, England
IIF 60Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 61 IIF 62 IIF 63 (more)(less)Vine Cottage, 48 High Street, Wargrave, Berkshire, England, RG10 8BY
IIF 69The Old Forge, 45 - 47 Peach Street, Wokingham, Berkshire, RG40 1XJ, United Kingdom
IIF 70Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 71Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, United Kingdom
IIF 72
- British merchant banker born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companiesVine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 73
- British non-executive chairman born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companiesEastgate, 2 Castle Street, Manchester, M3 4LZ
IIF 74
- British company director born in October 1957
Martin, Peter
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Martin, Peter
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr Peter John Martin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 1OVAL (1918) LIMITED - 2003-12-23Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (15 parents)Officer2004-01-22 ~ 2011-04-30IIF 36 - Director → ME
- 2
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-05
Commencement of winding up on 2019-01-23
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-06BIRCHFIELD CORPORATION LIMITED
- 2014-01-24 0794526459-60 Thames Street, Windsor, EnglandDissolved Corporate (14 parents)Officer2012-02-10 ~ 2015-03-17IIF 53 - Director → ME - 4
BF (EDUCATION SERVICES) LIMITED
0844106759-60 Thames Street, Windsor, EnglandDissolved Corporate (8 parents)Officer2013-03-12 ~ 2015-03-17IIF 52 - Director → ME - 5
BF (ENTREPRENEUR SERVICES) LIMITED
0849897659-60 Thames Street, Windsor, EnglandDissolved Corporate (4 parents)Officer2013-04-22 ~ 2015-03-17IIF 54 - Director → ME - 6
BF LEGAL SERVICES LIMITED
0826122859-60 Thames Street, Windsor, EnglandDissolved Corporate (4 parents)Officer2013-02-14 ~ 2015-03-17IIF 22 - Director → ME - 7CAMBRIDGE TRAINING ASSOCIATES LIMITED - 1986-12-0587-91 Newman Street, LondonDissolved Corporate (14 parents)Officer2001-10-31 ~ dissolvedIIF 8 - Director → ME
- 8CAPITA CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02TRIBAL CONSULTING LIMITED
- 2011-09-12 042684681 More London Place, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2001-12-17 ~ 2011-04-30IIF 44 - Director → ME - 9CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS CHAPMAN HENDY LIMITED
- 2005-01-26 02384029HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (36 parents)Officer2003-08-05 ~ 2011-04-28IIF 51 - Director → ME - 10CAPITA HELM CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (25 parents)Officer2008-07-08 ~ 2011-04-28IIF 69 - Director → ME - 11CAPITA PROPERTY AND PLANNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02TRIBAL PROPERTY AND PLANNING LIMITED
- 2011-09-12 04442773TRIBAL MJP LIMITED
- 2009-06-08 04442773MALCOLM JUDD & PARTNERS LIMITED
- 2006-04-29 04442773JUDD
- 2002-05-31 044427731 More London Place, LondonDissolved Corporate (29 parents)Officer2002-05-20 ~ 2006-09-30IIF 31 - Director → ME2010-02-26 ~ 2011-04-30IIF 50 - Director → ME - 12CARE UK HEALTHCARE (ESSEX) LIMITED - now
MERCURY HEALTH ELECTIVE SURGERY (ESSEX) LIMITED
- 2008-02-05 06029407Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (12 parents)Officer2007-01-15 ~ 2007-04-19IIF 19 - Director → ME - 13
- 14CARE UK HEALTHCARE LIMITED - nowConnaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved Corporate (17 parents)Officer2003-10-27 ~ 2007-04-19IIF 64 - Director → ME
- 15
CCSD SERVICES LIMITED
05399460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (22 parents)Officer2008-11-21 ~ 2011-04-28IIF 29 - Director → ME - 16
CLASS MEASURES LIMITED
05883744St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (19 parents)Officer2010-07-27 ~ 2011-04-30IIF 15 - Director → ME - 17COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED
- 1986-06-27 0055133430 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer(before 1992-05-22) ~ 1994-05-22IIF 73 - Director → ME - 18
COMMUNITY FIBRE LIMITED
07413288167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2018-06-15 ~ 2019-10-17IIF 27 - Director → ME2016-01-01 ~ 2018-06-15IIF 26 - Director → MEPerson with significant control2017-01-25 ~ 2020-08-18IIF 81 - Ownership of shares – 75% or more → OE - 19HEXAGON 333 LIMITED - 2007-01-1987-91 Newman Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-09-19 ~ dissolvedIIF 21 - Director → ME
- 20
FINANCIAL INFORMATION COMPANY LIMITED
02677059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2018-03-18Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (16 parents)Officer2007-05-04 ~ 2008-07-17IIF 32 - Director → ME - 21FOOTFALL CONSULTING LIMITED - 2012-01-042 Commercial Street, Commercial Street, Manchester, EnglandActive Corporate (7 parents)Officer2021-01-15 ~ 2024-10-03IIF 77 - Director → ME
- 22
- 23
- 24
- 25IMIMOBILE INTERNATIONAL LIMITED - nowWIN LIMITED - 2016-12-13
WIN PLC
- 2010-11-01 05175576WIN LIMITED
- 2004-09-30 05175576NEWINCCO 378 LIMITED - 2004-08-18Imimobile 5 St. John's Lane, Farringdon, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2004-09-29 ~ 2010-08-11IIF 65 - Director → ME - 26ECLAIR TOPCO LIMITED - 2019-05-03Boundary House, County Place, Chelmsford, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-06-20 ~ nowIIF 12 - Director → ME
- 27HOLBORN PRESS LIMITED(THE) - 1995-05-05Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (15 parents)Officer2002-12-19 ~ 2006-12-01IIF 63 - Director → ME2010-02-26 ~ 2011-04-30IIF 42 - Director → ME
- 28
LA SALLE EDUCATION LIMITED
08627838The Leather Market, Weston Street, London, EnglandActive Corporate (13 parents)Officer2013-12-10 ~ 2023-08-08IIF 25 - Director → ME - 29LEGACY PRACTICE LIMITED - now
GROUNDED PRACTICE LIMITED
- 2025-07-09 13638772Belmont Suite Paragon Business Park, Chorley New Road, Bolton, EnglandActive Corporate (5 parents)Officer2021-09-23 ~ 2024-02-14IIF 79 - Director → ME - 30
LOOP SYSTEMS LIMITED
044967872 Commercial Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-10-11 ~ 2024-10-03IIF 17 - Director → ME - 31
- 32
MODERNCITY ARCHITECTURE AND URBANISM LTD
100282102 Commercial Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-07-19 ~ 2024-10-03IIF 60 - Director → ME - 33HEXAGON 292 LIMITED - 2002-12-0387-91 Newman Street, LondonDissolved Corporate (19 parents)Officer2008-09-19 ~ dissolvedIIF 13 - Director → ME
- 34
MERCURY HEALTHCARE LIMITED
- 2006-12-11 03891027NETWORK TRAINING (TAUNTON) LIMITED
- 2006-05-09 03891027TRIBAL TRAINING LIMITED
- 2004-09-28 03891027NETWORK TRAINING (TAUNTON) LIMITED
- 2004-09-01 0389102787-91 Newman Street, LondonDissolved Corporate (11 parents)Officer2000-09-22 ~ dissolvedIIF 3 - Director → ME - 35
- 36OPTALIS HOLDINGS LIMITED - now
WBC GRP CO LIMITED
- 2013-10-30 08671532Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (27 parents, 2 offsprings)Officer2013-10-09 ~ 2013-10-24IIF 72 - Director → ME - 37
OPTALIS LIMITED
07630156Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (35 parents)Officer2012-02-08 ~ 2013-10-24IIF 70 - Director → ME - 38
OPTALIS WOKINGHAM LIMITED
08670487Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2013-10-09 ~ 2013-10-24IIF 71 - Director → ME - 39
PAPER FILMS LIMITED
091957572 Commercial Street, Manchester, EnglandActive Corporate (5 parents)Officer2023-02-16 ~ 2024-10-03IIF 80 - Director → ME - 40
PLACE CAPITAL ADVISORY LIMITED
137888252 Commercial Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2021-12-08 ~ 2024-10-03IIF 78 - Director → ME - 41
PLACE CAPITAL DEVELOPMENTS LIMITED
129528502 Commercial Street, Manchester, EnglandActive Corporate (4 parents)Officer2020-10-15 ~ 2024-10-03IIF 76 - Director → ME - 42
PENWITH MANAGEMENT SERVICES LIMITED
- 2021-01-12 078828742 Commercial Street, Manchester, EnglandActive Corporate (6 parents, 7 offsprings)Officer2011-12-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-15IIF 82 - Ownership of shares – 75% or more → OE - 43
- 44
- 45PRACTICE ASSIST LIMITED - nowCARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED
- 2008-02-05 055122732012 ZONE LIMITED
- 2005-11-04 05512273Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (20 parents)Officer2005-11-03 ~ 2007-04-19IIF 61 - Director → ME - 46
RSE CONSULTING LIMITED
0485275187-91 Newman Street, LondonDissolved Corporate (12 parents)Officer2008-07-01 ~ dissolvedIIF 14 - Director → ME - 47
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2003-08-05 ~ 2011-04-28IIF 48 - Director → ME - 48
SFE LIMITED
0306358287-91 Newman Street, LondonDissolved Corporate (10 parents)Officer2001-03-30 ~ dissolvedIIF 6 - Director → ME - 49
SPORTSVINE LIMITED
0329030187-91 Newman Street, LondonDissolved Corporate (14 parents)Officer2005-10-19 ~ dissolvedIIF 11 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-04-08THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- 2003-10-08 02507526BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (25 parents)Officer2003-08-05 ~ 2011-04-30IIF 37 - Director → ME - 51
- 52
- 53
MUSTOES LIMITED
- 2010-10-19 02214955MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22ADDITION MARKETING LIMITED - 1993-09-03BEALAW (208) LIMITED - 1988-08-02Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (35 parents)Officer2008-09-19 ~ 2011-04-30IIF 58 - Director → ME - 54
KINDRED AGENCY LIMITED
- 2010-10-19 04002219Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (11 parents)Officer2003-08-12 ~ 2011-04-30IIF 46 - Director → ME - 55
- 56
- 57OVAL (1622) LIMITED - 2001-04-05St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2001-05-11 ~ 2011-04-30IIF 33 - Director → ME
- 58
- 59
TRIBAL SERVICES PLC
- 2001-01-23 04128850St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (31 parents, 9 offsprings)Officer2001-01-23 ~ 2011-04-30IIF 45 - Director → ME - 60LONCAP (UK) LIMITED - 1999-11-19CROSSCO (138) LIMITED - 1995-08-10St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents)Officer2000-10-25 ~ 2011-04-30IIF 41 - Director → ME
- 61
TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED
- 2004-05-04 04449035Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (13 parents)Officer2002-07-29 ~ 2011-04-30IIF 39 - Director → ME - 62
- 63
TRIBAL PROPERTY HOLDINGS LIMITED
05761154Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (9 parents)Officer2006-03-29 ~ 2011-04-30IIF 23 - Director → ME - 64
TRIBAL PROPERTY SERVICES LIMITED
- 2005-09-13 04109524LINGAR A LIMITED
- 2001-01-29 04109524ACRAMAN (238) LIMITED - 2000-12-06Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2000-12-08 ~ 2007-03-12IIF 62 - Director → ME2010-02-26 ~ 2011-04-30IIF 38 - Director → ME - 65
- 66
TRIBAL REGENERATION LIMITED
04590487Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (13 parents)Officer2002-11-18 ~ 2011-04-30IIF 43 - Director → ME - 67
GWT GROUP LIMITED
- 2002-11-13 03765435GREGORY WOOD TOWNES LIMITED - 2000-08-15ELLERBAY LIMITED - 1999-05-17Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (22 parents)Officer2001-08-17 ~ 2011-04-30IIF 34 - Director → ME - 68
SECTA EXECUTIVE RESOURCING LIMITED
- 2005-03-30 0480871587-91 Newman Street, LondonDissolved Corporate (11 parents)Officer2003-11-26 ~ dissolvedIIF 1 - Director → ME - 69
- 70
- 71
TRIBAL GOVERNMENT CONSULTING LIMITED
- 2005-03-30 04625089Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (18 parents)Officer2003-04-25 ~ 2011-04-30IIF 47 - Director → ME - 72
- 73
US-CREATES LIMITED
059388212 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomDissolved Corporate (17 parents)Officer2018-10-12 ~ 2021-03-31IIF 16 - Director → ME - 74
WESTHILL CONSULTING LIMITED
04576545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-151 More London Place, LondonDissolved Corporate (21 parents)Officer2008-11-21 ~ 2011-04-30IIF 28 - Director → ME - 75WIGMORE 1 LIMITED - nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30 048778895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Officer2003-10-01 ~ 2007-04-19IIF 68 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.