logo
explain how to read the page

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

Walton, Martin Charles

    Related profiles found in government register
  • Walton, Martin Charles
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 1 IIF 2

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 3

    • 20, Newton Road, London, W2 5LT, England

      IIF 4

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5
  • Walton, Martin Charles
    British banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10c Pembridge Place, London, W2 4XB

      IIF 6

    • 10c, Pembridge Place, London, W2 4XB, England

      IIF 7
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 8

    • Sir Chris Evans, 29 Farm Street, London, W1 5RL, United Kingdom

      IIF 9
  • Walton, Martin Charles
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 10
  • Walton, Martin Charles
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland

      IIF 11

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 12 IIF 13
  • Walton, Martin Charles
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Pembridge Place, London, W2 4XB

      IIF 14
  • Walton, Martin Charles
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 15

    • 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 16

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 17

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 18
  • Walton, Martin Charles
    British business consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

      IIF 19
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Walton, Martin Charles
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, England

      IIF 23
  • Walton, Martin Charles
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 24
  • Walton, Martin Charles
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 25
  • Walton, Martin Charles
    British banker born in October 1963

    Registered addresses and corresponding companies

    • Flat 4, 9 Cresswell Gardens, London, SW5 0BJ

      IIF 26
  • Walton, Martin Charles
    British banker born in October 1953

    Registered addresses and corresponding companies
  • Walton, Martin Charles
    British

    Registered addresses and corresponding companies

    • 10c Pembridge Place, London, W2 4XB

      IIF 31
  • Mr Martin Charles Walton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 32

    • Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 33
  • Walton, Martin Charles

    Registered addresses and corresponding companies

    • 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 34
  • Walton, Martin

    Registered addresses and corresponding companies

    • 10c, Pembridge Place, London, W2 4XB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2011-09-20 ~ 2017-09-27
    IIF 12 - Director → ME
  • 2
    ARIX BIOSCIENCE HOLDINGS LIMITED - now
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
    - 2016-04-15 09790902
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-02-08
    IIF 22 - Director → ME
  • 3
    ARIX BIOSCIENCE PLC - now
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
    - 2016-04-15 09777975
    1 More London Place, London
    Liquidation Corporate (27 parents, 5 offsprings)
    Officer
    2015-09-15 ~ 2016-02-08
    IIF 21 - Director → ME
  • 4
    ARIX CAPITAL MANAGEMENT LIMITED - now
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2012-06-19 ~ 2017-10-13
    IIF 8 - Director → ME
  • 5
    ARTHURIAN LIFE SCIENCES GP LIMITED
    SC441594 08111748... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-12-01
    IIF 11 - Director → ME
  • 6
    ARTHURIAN LIFE SCIENCES SPV GP LIMITED
    08416124 SC441594... (more)
    C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2017-12-01
    IIF 3 - Director → ME
  • 7
    BRADSHAW CONSULTING LTD
    09064096
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ now
    IIF 4 - Director → ME
    2014-05-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EDX MEDICAL GROUP PLC
    - now 13277385 14275607
    TECC CAPITAL PLC - 2022-11-11
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
  • 9
    EDX MEDICAL LTD
    13943486
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 1 - Director → ME
  • 10
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2017-09-27
    IIF 13 - Director → ME
  • 11
    EXCALIBUR MEDICINES LTD
    12556483
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 16 - Director → ME
  • 12
    EXCEPTION CAPITAL LLP
    OC327590
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ 2011-11-18
    IIF 14 - LLP Member → ME
  • 13
    GAINGRID LIMITED
    02462806
    9 Cresswell Gardens, London
    Active Corporate (15 parents)
    Officer
    ~ 1996-04-03
    IIF 26 - Director → ME
  • 14
    IATROS CAPITAL LIMITED
    - now 12280398
    THRASOS CAPITAL LIMITED
    - 2020-01-06 12280398
    C/o Bwb, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IGRAINE PLC
    - now 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-06-28 ~ 2022-07-18
    IIF 17 - Director → ME
  • 16
    IOTA SCIENCES LIMITED
    10246957
    Begbroke Science Park Begbroke Hill, Woodstock Road, Yarnton, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2018-05-01 ~ 2019-06-30
    IIF 25 - Director → ME
  • 17
    KENNOR ESTATES LIMITED
    01838824
    41 St Charles Square, London
    Active Corporate (21 parents)
    Officer
    2013-10-01 ~ 2016-07-15
    IIF 23 - Director → ME
  • 18
    LYODX LTD
    16842968
    124-128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 15 - Director → ME
  • 19
    MAXRETS LIMITED - now
    MAXRETS VENTURES LIMITED - 2025-04-25
    MAXRETS VENTURES PLC
    - 2025-04-17 12237710
    GREENCARE CAPITAL PLC
    - 2023-01-31 12237710
    GREENCARE CAPITAL LTD - 2019-12-11
    5 Fleet Place, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-28 ~ 2024-03-15
    IIF 5 - Director → ME
  • 20
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 21
    PERCEPTIVE NO 2 LIMITED
    09792280
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 22
    PICTURESOFT (UK) LTD
    06510715
    36 Queens Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 6 - Director → ME
    2008-02-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    PZT LIMITED - now
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2020-01-14 08500928 12414592
    30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2020-01-14
    IIF 9 - Director → ME
  • 24
    RENEURON GROUP PLC
    - now 05474163
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-22 ~ 2025-03-24
    IIF 18 - Director → ME
  • 25
    SG LIVING LIMITED
    07157552
    10 Pembridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 7 - Director → ME
    2010-02-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    SIMBEC-ORION GROUP LIMITED
    - now 08467775
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    HJTT LIMITED - 2013-06-27
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2019-01-30
    IIF 19 - Director → ME
  • 27
    TD BANK EUROPE LIMITED
    - now 02734652
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Active Corporate (73 parents)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 27 - Director → ME
  • 28
    TD SECURITIES LIMITED
    - now 02650118
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 29 - Director → ME
  • 29
    TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    01455450
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2006-10-31
    IIF 30 - Director → ME
  • 30
    TORONTO DOMINION INVESTMENTS B.V.
    FC027051 02650118
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-09-25 ~ 2006-10-31
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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