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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Douglas Martin

    Related profiles found in government register
  • Mr Peter Douglas Martin
    New Zealander born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 23 Greenside, Waterbeach, Cambridge, CB25 9HW, England

      IIF 1
  • Mr Peter Douglas Martin
    New Zealander born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skippers, Newmarket Road, Moulton, CB8 8SS, United Kingdom

      IIF 2
  • Martin, Peter Douglas
    New Zealander born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 23 Greenside, Waterbeach, Cambridge, CB25 9HW, England

      IIF 3

    • Winterwood, Needham Street, Gazeley, Newmarket, Suffolk, CB8 8RR

      IIF 4
  • Martin, Peter Douglas
    New Zealander born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Frenchs Mill, Frenchs Road, Cambridge, Cambridgeshire, CB4 3NP, United Kingdom

      IIF 5

    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

      IIF 6 IIF 7

    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS, United Kingdom

      IIF 8
  • Martin, Peter Douglas
    New Zealander accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

      IIF 9
  • Martin, Peter Douglas
    New Zealander none born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE

      IIF 10

    • Unit 14, Chesterton Mill, Frenchs Road, Cambridge, CB4 3NP, Uk

      IIF 11
  • Martin, Peter Douglas
    New Zealander

    Registered addresses and corresponding companies
  • Martin, Peter Douglas
    New Zealander accountant

    Registered addresses and corresponding companies
  • Martin, Peter Douglas
    New Zealander company secretary

    Registered addresses and corresponding companies

    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

      IIF 41
  • Martin, Peter Douglas

    Registered addresses and corresponding companies

    • 10 Bartlett Business Park, Huntingdon Road, Chatteris, PE16 6EG, England

      IIF 42

    • Skippers, Newmarket Road, Moulton, Newmarket, CB8 8SS, England

      IIF 43

    • Winterwood, Needham Street, Gazeley, Newmarket, CB8 8RR, England

      IIF 44
  • Martin, Peter

    Registered addresses and corresponding companies

    • 10 Bartlett Business Park, Huntingdon Road, Chatteris, PE16 6EG, England

      IIF 45 IIF 46
  • Martin, Peter
    Other

    Registered addresses and corresponding companies

    • Skippers Newmarket Road, Moulton, Newmarket, Suffolk, CB8 8SS

      IIF 47 IIF 48
child relation
Offspring entities and appointments 42
  • 1
    ATLANTIC HALLS LIMITED
    - now 01997059
    FILBUK 44 LIMITED
    - 1986-04-23 01997059 03381546... (more)
    ATLANTIC HALLS LIMITED
    - 1986-04-23 01997059
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (15 parents)
    Officer
    (before 1993-07-30) ~ 1996-03-31
    IIF 14 - Secretary → ME
    2019-06-25 ~ now
    IIF 42 - Secretary → ME
  • 2
    BANKING & CORPORATE FINANCE CONSULTANTS LIMITED - now
    NOMINAL DIRECT LIMITED
    - 2005-02-16 04110708
    39 Dornden Drive, Langton Green, Tunbridge Wells, England
    Active Corporate (7 parents)
    Officer
    2001-04-11 ~ 2004-04-04
    IIF 9 - Director → ME
  • 3
    BEER & PARTNERS LIMITED
    03737191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-19
    Dissolved on 2019-05-08
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ 2005-02-25
    IIF 47 - Secretary → ME
  • 4
    BRANDBANK LIMITED - now
    I-LABEL LIMITED
    - 2007-01-29 03650275 05432839
    35b Barnard Road, Norwich, Norfolk, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2001-11-12
    IIF 41 - Secretary → ME
  • 5
    BURTON INTERNATIONAL GROUP LIMITED
    - now 01693922
    BURTON INTERNATIONAL GROUP PLC - 2003-04-17
    BURTON INTERNATIONAL PLC - 2001-08-07
    BURTONGUARDS LIMITED - 1987-12-22
    PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
    SKYSPAN LIMITED - 1983-03-03
    11 Brownlow Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2008-10-24
    IIF 17 - Secretary → ME
  • 6
    BURTONGUARD LIMITED
    - now 04196138 01693922
    FLAGDOME LIMITED - 2001-05-08
    6-10 Centech Park, Fringemeadow Rd, Redditch, Worcs
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2009-09-14
    IIF 12 - Secretary → ME
  • 7
    CONFIDENTIAL CALL CENTRES LTD
    04010655
    6-10 Centech Park, Fringemeadow Rd, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2009-09-14
    IIF 22 - Secretary → ME
  • 8
    DAY COMPUTER CORPORATION LIMITED
    04028939
    Winterwood, Needham Street Gazeley, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2026-03-14 ~ now
    IIF 43 - Secretary → ME
  • 9
    E B SECURITY LIMITED
    05017508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2013-10-02
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-16 ~ 2008-10-24
    IIF 33 - Secretary → ME
  • 10
    E B SECURITY(UK) LIMITED
    05544880
    Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ 2008-10-24
    IIF 29 - Secretary → ME
  • 11
    EASI-LAW LIMITED
    03961021
    Unit 1 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2024-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EB AGENCY SERVICES LTD
    - now 06084372
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-25
    Commencement of winding up on 2009-09-03
    Conclusion of winding up on 2010-08-05
    Dissolved on 2010-11-24
    PROSEC AGENCY SERVICES LIMITED
    - 2007-06-04 06084372
    Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ 2008-10-24
    IIF 48 - Secretary → ME
  • 13
    F.S.B. (MEMBER SERVICES) LIMITED
    02875304
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2014-11-05
    IIF 10 - Director → ME
  • 14
    FLYING-FX LIMITED
    05169577
    Skippers, Newmarket Road Moulton, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    2004-07-02 ~ now
    IIF 39 - Secretary → ME
  • 15
    GLOBAL ICONS EUROPE LIMITED - now
    PERFORMANCE BRANDS LIMITED
    - 2014-12-17 04388360
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2002-03-06 ~ 2004-02-15
    IIF 27 - Secretary → ME
  • 16
    GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
    05107517
    Number One Pride Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2004-04-21 ~ 2008-07-02
    IIF 38 - Secretary → ME
  • 17
    J.W.F. (UK) LIMITED
    - now 00341633
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2013-01-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-11
    Dissolved on 2017-03-22
    J.W.FIDLER & SONS LIMITED - 1999-02-11
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2004-08-04 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 18
    LC ANIMAL SERVICES LTD
    - now 13168878
    LYNX BUILDERS LTD
    - 2023-09-12 13168878
    HR-STRUCTURES LTD
    - 2022-03-01 13168878
    23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ 2023-09-14
    IIF 8 - Director → ME
    Person with significant control
    2021-02-01 ~ 2023-09-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    M-BOX LIMITED
    03901206
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-20 ~ 2003-08-22
    IIF 36 - Secretary → ME
  • 20
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED
    - now 01263540 07422827
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Active Corporate (317 parents, 8 offsprings)
    Officer
    2011-12-04 ~ 2014-11-05
    IIF 11 - Director → ME
  • 21
    NEW WAVE CONCEPTS LIMITED
    03697735
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    1999-01-19 ~ 2000-12-20
    IIF 23 - Secretary → ME
  • 22
    PANORAMA CASH & CARRY LIMITED
    04369893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-11
    Dissolved on 2025-10-15
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2002-02-08 ~ 2002-10-15
    IIF 21 - Secretary → ME
  • 23
    PARISH PATROLS (THREE COUNTIES) LIMITED
    04260152
    6-10 Centech Park, Fringemeadow Rd, Redditch, Worcs
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2009-09-14
    IIF 16 - Secretary → ME
  • 24
    PRIME CREST LIMITED
    03166096
    Skippers Newmarket Road, Moulton, Newmarket, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ now
    IIF 5 - Director → ME
  • 25
    RODER ATLANTIC LIMITED
    02910453
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (15 parents)
    Officer
    1994-03-21 ~ 1996-03-30
    IIF 37 - Secretary → ME
    2019-06-21 ~ now
    IIF 45 - Secretary → ME
  • 26
    RODER HTS (UK) LIMITED
    04662479
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (8 parents)
    Officer
    2003-02-11 ~ now
    IIF 15 - Secretary → ME
  • 27
    RODER HTS KG (UK) LIMITED
    04574942
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (8 parents)
    Officer
    2002-10-28 ~ now
    IIF 30 - Secretary → ME
  • 28
    RODER HTS LIMITED
    04662477
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (8 parents)
    Officer
    2003-02-11 ~ now
    IIF 19 - Secretary → ME
  • 29
    RODER LTD
    12331516
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 46 - Secretary → ME
  • 30
    RODER UK LTD. - now
    PLETTAC RODER (UK) LIMITED - 2002-05-29
    RODER (UK) LIMITED
    - 1999-10-12 02087541
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1993-11-15 ~ 1996-03-30
    IIF 32 - Secretary → ME
  • 31
    SECURE TRAVEL SOLUTIONS LTD - now
    P R MANAGED PROPERTIES LIMITED - 2025-02-05
    ENDEAVOUR SECURITY LIMITED
    - 2013-08-06 04433548
    29 Sanctus Drive, Stratford-upon-avon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2008-10-24
    IIF 28 - Secretary → ME
  • 32
    SHOTS GROUP LTD
    - now 08490105
    THE SHOOTING CLUB LTD - 2016-10-13
    Winterwood Needham Street, Gazeley, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2025-12-07 ~ now
    IIF 44 - Secretary → ME
  • 33
    STRATEGIC CONSORTIUM INTERNATIONAL LIMITED
    03037859
    6-10 Centech Park, Fringemeadow Road, Redditch, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-14
    IIF 13 - Secretary → ME
  • 34
    SUFFOLK INVESTORS FORUM LIMITED
    04647983
    C/o, Pkf(uk) Llp, Pkf(uk) Llp, 16 The Havens Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 7 - Director → ME
    2003-01-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    THE B.E.E.F. (BUSINESS BENEFITS) LIMITED
    08903328
    Winterwood Needham Street, Gazeley, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    2016-02-26 ~ now
    IIF 4 - Director → ME
  • 36
    THE BLACK WIZARDS LIMITED
    04259070
    6-10 Centech Park, Fringemeadow Road, Redditch, Worcs
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2009-09-14
    IIF 26 - Secretary → ME
  • 37
    THE SECURITY DOOR COMPANY LIMITED
    03902335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-07 during the appointment or period of control
    Commencement of winding up on 2007-02-27 during the appointment or period of control
    Conclusion of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    14 Chesterton Mill, Frenchs Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 6 - Director → ME
    2000-03-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 38
    THE WEBB PARTNERSHIP LIMITED
    03535171
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-27 ~ 2004-02-15
    IIF 40 - Secretary → ME
  • 39
    UK GUARDING SERVICES LIMITED
    - now 02975790 02999931
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    1999-02-11 ~ 1999-05-25
    IIF 35 - Secretary → ME
  • 40
    UNIPOWER GROUP LIMITED
    04091851
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-17 ~ 2001-05-25
    IIF 24 - Secretary → ME
  • 41
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - now 02697876 04061171... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-06-02
    Administration ended on 2012-12-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-10
    Commencement of winding up on 2013-10-31
    Conclusion of winding up on 2016-08-22
    Dissolved on 2016-12-28
    UNIPOWER SYSTEMS LIMITED
    - 2000-12-28 02697876 04061171
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-03-24 ~ 2001-05-25
    IIF 34 - Secretary → ME
  • 42
    UNIPOWER SYSTEMS LIMITED
    - now 04061171 02697876
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - 2000-12-28 04061171 02697876... (more)
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-29 ~ 2001-05-25
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.