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.
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Fleming, Martin Francis
Fleming, Martin Francis
Irish bank official born in March 1968Resident in Scotland
Registered addresses and corresponding companiesFleming, Martin Francis
Irish banker born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7
61, Bridge Street, Kington, HR5 3DJ, England
Fleming, Martin Francis
Irish chief operating officer born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Blue Fin, 110 Southwark Street, London, SE1 0TA, England
Fleming, Martin Francis
Irish company director born in March 1968Resident in Scotland
Registered addresses and corresponding companiesFleming, Martin Francis
Irish consultant born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2, Garscube Terrace, Edinburgh, EH12 6BQ, Scotland
Fleming, Martin Francis
Irish entrepreneur born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 17 2, Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
Fleming, Martin Francis
Irish insurance underwriter born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMr Martin Francis Fleming
Irish born in March 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 62 Wilson Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer
2008-11-21 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2 62 Wilson Street, LondonDissolved corporate (3 parents)Officer 2013-02-14 ~ dissolvedIIF 19 - director → ME
- 3 61 Bridge Street, Kington, EnglandDissolved corporate (2 parents)Officer 2015-10-13 ~ dissolvedIIF 7 - director → ME
- 4 62 Wilson Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-06-10 ~ dissolvedIIF 17 - director → ME
- 5SCOTTISH WIDOWS BANK PLC - 2017-10-03 Atria One, 144 Morrison Street, Edinburgh, LothianDissolved corporate (4 parents)Officer 2016-03-16 ~ dissolvedIIF 15 - director → ME
- 6 2 Garscube Terrace, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-02-01 ~ nowIIF 16 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1HBOS FOUNDATION - 2010-08-06 The Mound, EdinburghCorporate (12 parents)Officer 2016-03-04 ~ 2021-05-25IIF 14 - director → ME
- 2
DRVN SOLUTIONS LIMITED
- nowINTELEMATICS EUROPE LIMITED - 2020-06-19 Blue Fin, 110 Southwark Street, London, EnglandCorporate (5 parents)Officer 2021-09-29 ~ 2024-01-31IIF 8 - director → ME - 3 Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2015-03-04 ~ 2016-08-25IIF 10 - director → ME
- 4 1 More London Place, LondonDissolved corporate (2 parents)Officer 2015-02-13 ~ 2016-08-05IIF 11 - director → ME
- 5 1 More London Place, LondonCorporate (2 parents)Officer 2014-12-19 ~ 2016-12-05IIF 13 - director → ME
- 6 The Mound, EdinburghCorporate (4 parents)Officer 2015-04-09 ~ 2016-08-05IIF 12 - director → ME
- 7ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-03 6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)Officer 2012-04-18 ~ 2013-03-22IIF 4 - director → ME
- 8ROBOSCOT (41) LIMITED - 2000-10-18 24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2012-05-01 ~ 2013-03-22IIF 3 - director → ME
- 9ROBOSCOT (52) LIMITED - 2002-09-10 6-8 George Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Officer 2012-05-01 ~ 2013-03-22IIF 2 - director → ME
- 10ROBOSCOT (53) LIMITED - 2002-09-05 24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)Officer 2012-05-01 ~ 2013-03-22IIF 6 - director → ME
- 11 6-8 George Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2012-11-14 ~ 2013-03-22IIF 1 - director → ME
- 12ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (3 parents)Officer 2012-04-18 ~ 2013-03-22IIF 5 - director → ME
- 13 25 Gresham Street, LondonCorporate (4 parents)Officer 2014-12-19 ~ 2016-12-05IIF 9 - director → ME
