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
Individuals in focus
Pugh, Martin Stuart
- Registered addresses and corresponding companies
Pugh, Martin Stuart
- British civil engineerRegistered addresses and corresponding companies
Pugh, Martin Stuart
- British development officer born in April 1963Registered addresses and corresponding companies
Pugh, Martin Stuart
73 Longcroft Avenue, Halton, Bucks, HP22 5PT
IIF 10
- British director born in April 1963Registered addresses and corresponding companies
Pugh, Martin Stuart
- British born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British civil engineer born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British co director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 22
- British company director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies10 Kingswood Place, High Wycombe, HP13 7SR
IIF 36 IIF 37 IIF 38 (more)3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 40 IIF 41Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 42 IIF 43 IIF 44Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 45Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 46
- British born in April 1963
Mr Martin Stuart Pugh
Resident in England
Registered addresses and corresponding companiesWake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
36
- 1MOLE PUNCH LIMITED - 2004-04-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (46 parents)Officer2005-01-19 ~ 2009-08-04IIF 11 - Director → ME
- 2APLEONA GVA EUROPE FINANCE LIMITED - now
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
- 2017-08-16 06525716BILFINGER BERGER P.I. (FINANCE) LIMITED
- 2012-11-13 06525716Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2014-07-02IIF 35 - Director → ME - 3AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED
- 2017-08-16 04015826BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
- 2014-04-23 04015826BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13 04015826BILFINGER BERGER BOT LIMITED
- 2008-02-07 04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2004-07-15 ~ 2014-07-02IIF 22 - Director → ME - 4
BBGI HOLDING LIMITED
077320511 Grenfell Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Officer2011-12-14 ~ 2022-08-01IIF 27 - Director → ME - 5
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-12-18 ~ 2008-11-01IIF 16 - Director → ME2003-12-18 ~ 2008-11-01IIF 7 - Secretary → ME - 6
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer2003-12-18 ~ 2008-11-01IIF 19 - Director → ME2003-12-18 ~ 2008-11-01IIF 8 - Secretary → ME - 7
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05959186Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (20 parents, 1 offspring)Officer2007-03-13 ~ 2012-04-13IIF 34 - Director → ME - 8
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
05959193Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (19 parents)Officer2007-03-13 ~ 2012-04-13IIF 33 - Director → ME - 9
CORE INFRASTRUCTURE LIMITED
09134084Wake Robin, Ibstone, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents, 1 offspring)Officer2004-07-23 ~ 2008-11-02IIF 18 - Director → ME2004-07-23 ~ 2008-11-01IIF 9 - Secretary → ME - 11
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (21 parents)Officer2004-07-23 ~ 2008-11-02IIF 17 - Director → ME2004-07-23 ~ 2008-11-01IIF 6 - Secretary → ME - 12
CPP FUNDCO LIMITED
072659519th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2010-05-26 ~ 2011-01-20IIF 42 - Director → ME - 13Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 37 - Director → ME
- 14
EAST DOWN EDUCATION PARTNERSHIP LIMITED
NI060837Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents)Officer2007-10-10 ~ 2008-11-01IIF 36 - Director → ME - 15PRYOR PROPERTIES LIMITED - 2003-12-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (30 parents, 2 offsprings)Officer2007-01-12 ~ 2012-09-14IIF 15 - Director → ME
- 16One Bartholomew Close, Barts Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 14 - Director → ME
- 17
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
NI057255Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2005-11-17 ~ 2006-01-11IIF 10 - Director → ME2010-05-14 ~ 2014-06-06IIF 46 - Director → ME2005-11-17 ~ 2006-01-11IIF 3 - Secretary → ME - 18
DRUMFANE LIMITED
- 2005-11-10 NI056489Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 2 offsprings)Officer2005-10-05 ~ 2014-06-06IIF 41 - Director → ME2005-10-05 ~ 2009-10-16IIF 1 - Secretary → ME - 19
FERNISKY LIMITED
- 2005-11-07 NI056491Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2005-10-05 ~ 2014-06-06IIF 40 - Director → ME2005-10-05 ~ 2009-10-16IIF 2 - Secretary → ME - 20
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents, 1 offspring)Officer2008-09-04 ~ 2012-12-28IIF 20 - Director → ME2008-09-04 ~ 2009-03-16IIF 5 - Secretary → ME - 21
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents)Officer2008-09-04 ~ 2012-12-28IIF 21 - Director → ME2008-09-04 ~ 2009-03-16IIF 4 - Secretary → ME - 22
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2010-09-29 ~ 2012-12-28IIF 28 - Director → ME - 23
HIGHWAY MANAGEMENT M80 TOPCO LIMITED
07740241Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (12 parents, 1 offspring)Officer2011-08-15 ~ 2012-12-28IIF 45 - Director → ME - 24
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (36 parents, 1 offspring)Officer2005-07-26 ~ 2008-11-01IIF 30 - Director → ME - 25
KENT EDUCATION PARTNERSHIP LIMITED
05480731Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (34 parents)Officer2005-07-26 ~ 2008-11-01IIF 29 - Director → ME - 26
KHC FUNDCO LIMITED
077726239th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (31 parents)Officer2011-09-13 ~ 2011-09-13IIF 44 - Director → ME - 27
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605032Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (16 parents, 1 offspring)Officer2011-02-16 ~ 2014-05-08IIF 26 - Director → ME - 28
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
NI604932Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (15 parents)Officer2011-02-16 ~ 2014-05-08IIF 24 - Director → ME - 29Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 38 - Director → ME
- 30
LISBURN EDUCATION PARTNERSHIP LIMITED
NI060838Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (21 parents)Officer2007-10-10 ~ 2008-11-01IIF 39 - Director → ME - 31NINE TIMES LIMITED - 2004-03-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (47 parents, 7 offsprings)Officer2005-01-19 ~ 2009-06-03IIF 12 - Director → ME
- 32DUNWILCO (1337) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents, 1 offspring)Officer2007-01-18 ~ 2008-11-01IIF 31 - Director → ME
- 33DUNWILCO (1336) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (21 parents)Officer2007-01-18 ~ 2008-11-01IIF 32 - Director → ME
- 34
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
NI605095Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (17 parents, 1 offspring)Officer2011-02-16 ~ 2013-12-23IIF 25 - Director → ME - 35
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
NI604931Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (16 parents)Officer2011-02-16 ~ 2013-12-23IIF 23 - Director → ME - 36
TPM FUNDCO LIMITED
073919469th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2010-09-29 ~ 2011-01-20IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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