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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

Clements, Martin Hugh

    Related profiles found in government register
  • Clements, Martin Hugh
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 1
    • Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 2
    • Building 1, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 3
    • 34-40 High Street, Wanstead, London, E11 2RJ, England

      IIF 4
  • Clements, Martin Hugh
    British crown servant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 70 Ashworth Mansions, Grantully Road, London, W9 1LN

      IIF 5
  • Clements, Martin Hugh
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 6
    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 7
    • C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 8
  • Clements, Martin Hugh
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 9
  • Clements, Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

      IIF 10
  • Clements, Martin
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

      IIF 11 IIF 12
  • Clements, Martin Hugh
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 13
  • Clements, Martin
    British director born in July 1961

    Resident in Portugal

    Registered addresses and corresponding companies
    • 72, Ashworth Mansions, Grantully Road, London, W9 1LN, England

      IIF 14
  • Mr Martin Hugh Clements
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 34-40 High Street, Wanstead, London, E11 2RJ, England

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    ASHWORTH MANSIONS LIMITED
    02477421
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-09-03 ~ 2020-02-17
    IIF 5 - Director → ME
  • 2
    COBHAM LIMITED
    - now 00030470 01613711
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2021-07-26 ~ 2025-10-31
    IIF 1 - Director → ME
  • 3
    COBHAM ULTRA UK HOLDINGS LIMITED - now
    ULTRA ELECTRONICS UK HOLDINGS LIMITED
    - 2025-11-03 14538792 02830397... (more)
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2024-05-01
    IIF 2 - Director → ME
  • 4
    GRAPEDATA LIMITED
    11187265
    3 Waterhouse Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ 2024-06-07
    IIF 14 - Director → ME
  • 5
    IQARUS EBT TRUSTEES LIMITED
    - now 10717077
    ENSCO 1544 LIMITED
    - 2017-05-17 10717077 13941323... (more)
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    IQARUS HOLDINGS LIMITED
    - now 09634871
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 7
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-09-13
    IIF 11 - Director → ME
  • 8
    RED BOX RECORDERS INNOVATIONS LIMITED
    - now 02311996
    ORIGIN DATA REALISATION LIMITED - 2014-03-14
    CABLEGRADE LIMITED - 1989-07-10
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-09-14 ~ 2019-09-13
    IIF 10 - Director → ME
  • 9
    RED RISK LIMITED
    10285962
    34-40 High Street, Wanstead, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    SETL DEVELOPMENT LIMITED
    09704844
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ULTRA CYBER LIMITED
    14357615
    Building 1 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 12
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2022-08-01 ~ 2023-04-26
    IIF 6 - Director → ME
  • 13
    UNIPHORE TECHNOLOGIES U.K. LIMITED - now
    RED BOX RECORDERS LIMITED
    - 2023-06-21 04186453
    Aldwych House, 71 - 91 Aldwych, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2019-09-13
    IIF 12 - Director → ME
  • 14
    WYCHWOOD PARTNERS LLP
    OC416693
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 13 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.