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

Martin, Robert Scott

    Related profiles found in government register
  • Martin, Robert Scott
    British chartered secretary born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5JR

      IIF 1
  • Martin, Robert Scott
    British chartered secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD

      IIF 2

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 3

    • Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

      IIF 4 IIF 5 IIF 6
  • Martin, Robert Scott
    British company secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, United Kingdom

      IIF 7

    • 11th Floor, 66 Chiltern Street, London, W1U 4JT

      IIF 8
  • Martin, Robert Scott
    British chartered secretary born in July 1957

    Registered addresses and corresponding companies

    • Flat 6 York Lodge, Aldershot, Hampshire, GU12 4LY

      IIF 9
  • Martin, Robert Scott
    British

    Registered addresses and corresponding companies
  • Martin, Robert Scott
    British chartered secretary

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 55 IIF 56 IIF 57

    • Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

      IIF 59

    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 60
  • Martin, Robert Scott

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Badminton Court, Church Street, Amersham, Bucks
    Corporate (3 parents)
    Officer
    1996-09-05 ~ now
    IIF 44 - secretary → ME
  • 2
    SPECTRIS PENSION TRUSTEES LIMITED - 2011-03-22
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 8 - director → ME
    2004-06-01 ~ dissolved
    IIF 53 - secretary → ME
  • 3
    45 Church Street, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2004-09-10 ~ now
    IIF 24 - secretary → ME
  • 4
    Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 7 - director → ME
  • 5
    5314 North Irwindale Avenue, Irwindale, California 00091706, United States
    Corporate (1 parent)
    Officer
    2011-01-20 ~ now
    IIF 61 - secretary → ME
  • 6
    REED PENSION TRUSTEE LIMITED - 1996-08-21
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
    RPH PENSION TRUSTEE LIMITED - 1988-10-25
    1-3 Strand, London
    Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    IIF 1 - director → ME
  • 7
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-05 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 60 - secretary → ME
  • 9
    SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
    BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 14 - secretary → ME
  • 10
    HBM UNITED KINGDOM LIMITED - 2008-12-22
    SPECTRIS (UK) LIMITED - 2000-12-18
    BRUEL & KJAER (U.K.) LIMITED - 1995-07-11
    C/o, Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 54 - secretary → ME
  • 11
    Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-05 ~ dissolved
    IIF 40 - secretary → ME
  • 13
    SERVOMEX LIMITED - 1989-04-11
    TAYLOR INSTRUMENT LIMITED - 1983-11-22
    TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
    Sherlock House, 73 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 49 - secretary → ME
Ceased 47
  • 1
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-20 ~ 2004-04-21
    IIF 18 - secretary → ME
  • 2
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2004-05-05
    IIF 6 - director → ME
    2003-09-30 ~ 2004-05-05
    IIF 51 - secretary → ME
  • 3
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2000-05-16
    IIF 52 - secretary → ME
  • 4
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 21 - secretary → ME
  • 5
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2004-04-21
    IIF 59 - secretary → ME
  • 6
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 16 - secretary → ME
  • 7
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 42 - secretary → ME
  • 8
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 20 - secretary → ME
  • 9
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2000-03-16 ~ 2001-03-06
    IIF 23 - secretary → ME
  • 10
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 35 - secretary → ME
  • 11
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-09-16
    IIF 4 - director → ME
    2003-09-11 ~ 2004-05-05
    IIF 37 - secretary → ME
  • 12
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 25 - secretary → ME
  • 13
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 31 - secretary → ME
  • 14
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Corporate (10 parents)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 27 - secretary → ME
  • 15
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2003-09-11 ~ 2004-05-05
    IIF 43 - secretary → ME
  • 16
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-03-12 ~ 2004-04-21
    IIF 17 - secretary → ME
  • 17
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-06-19 ~ 2004-04-21
    IIF 29 - secretary → ME
    1999-07-30 ~ 2000-04-28
    IIF 38 - secretary → ME
  • 18
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1996-08-29 ~ 2004-04-21
    IIF 41 - secretary → ME
  • 19
    Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 39 - secretary → ME
  • 20
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 30 - secretary → ME
  • 21
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 32 - secretary → ME
  • 22
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 50 - secretary → ME
  • 23
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    BABCOCK (2) LIMITED - 1984-11-01
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 45 - secretary → ME
  • 24
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 5 - director → ME
    1996-09-05 ~ 2004-04-21
    IIF 19 - secretary → ME
  • 25
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 34 - secretary → ME
  • 26
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-26 ~ 2017-05-02
    IIF 58 - secretary → ME
  • 27
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Enterprise Way, Retford, Nottinghamshire
    Corporate (2 parents)
    Officer
    1999-02-17 ~ 2001-12-31
    IIF 22 - secretary → ME
  • 28
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2002-07-30 ~ 2004-04-21
    IIF 26 - secretary → ME
  • 29
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 68 - secretary → ME
  • 30
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2000-03-16 ~ 2000-11-03
    IIF 63 - secretary → ME
  • 31
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 65 - secretary → ME
  • 32
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 36 - secretary → ME
  • 33
    33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 67 - secretary → ME
  • 34
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1991-12-20
    IIF 12 - secretary → ME
  • 35
    NEWGRIP LIMITED - 1986-07-25
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1991-12-20
    IIF 11 - secretary → ME
  • 36
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-08-21
    IIF 2 - director → ME
    2007-01-19 ~ 2017-08-21
    IIF 56 - secretary → ME
  • 37
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-17 ~ 2004-03-31
    IIF 64 - secretary → ME
  • 38
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    IIF 62 - secretary → ME
  • 39
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (8 parents)
    Officer
    1999-07-30 ~ 2000-05-31
    IIF 66 - secretary → ME
  • 40
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents)
    Officer
    2011-01-07 ~ 2017-12-21
    IIF 3 - director → ME
    2004-06-01 ~ 2012-01-01
    IIF 13 - secretary → ME
  • 41
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents)
    Officer
    2004-05-14 ~ 2017-05-02
    IIF 57 - secretary → ME
  • 42
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2017-05-02
    IIF 55 - secretary → ME
  • 43
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 28 - secretary → ME
  • 44
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 46 - secretary → ME
  • 45
    33 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 33 - secretary → ME
  • 46
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2004-04-21
    IIF 48 - secretary → ME
  • 47
    YORK BUILDINGS MANAGEMENT COMPANY LIMITED - 1986-11-18
    NEVINGROVE LIMITED - 1986-10-28
    3 Sheridan Close, Aldershot, England
    Corporate (2 parents)
    Equity (Company account)
    2,533 GBP2024-12-31
    Officer
    ~ 1995-05-01
    IIF 9 - director → ME
    ~ 1995-05-01
    IIF 10 - secretary → ME

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