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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 James Michael Martin

    Related profiles found in government register
  • Mr James Michael Martin
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 1

    • 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 2 IIF 3

    • 42 Eskbank Road, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 4
  • Martin, James Michael
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 5 IIF 6 IIF 7

    • 25, Basinghall Street, London, EC2V 5HA, England

      IIF 8
  • Martin, James Michael
    British bank official born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 9 IIF 10
  • Martin, James Michael
    British banking executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 11

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 12
  • Martin, James Michael
    British ceo, hedgserv (uk) limited born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, England

      IIF 13
  • Martin, James Michael
    British company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 14

    • 32, Napier Street, Linwood, Paisley, PA3 3AJ, Scotland

      IIF 15
  • Martin, James Michael
    born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 16
  • Martin, James Michael
    British born in June 1960

    Registered addresses and corresponding companies
  • Martin, James Michael
    British bank official born in June 1960

    Registered addresses and corresponding companies
  • Martin, James Michael
    British director born in June 1960

    Registered addresses and corresponding companies

    • 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2016-09-21
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-07-22 ~ 2010-10-01
    IIF 10 - Director → ME
  • 2
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-06-13
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 25 - Director → ME
  • 3
    CONSILIUM SPORTS GROUP LTD
    SC645142
    42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    DLTM LIMITED
    SC662448
    42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    DM 134 LIMITED
    SC681555 SC641043
    5 Millarbank Street, Flat 4/13, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-11-20 ~ 2023-01-15
    IIF 15 - Director → ME
  • 6
    ERENA SPORTS LIMITED
    SC756039
    42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-20 ~ 2023-04-30
    IIF 14 - Director → ME
  • 7
    HANDELSBANKEN ACD LIMITED
    - now 04332528
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    25 Basinghall Street, London, England
    Active Corporate (20 parents)
    Officer
    2021-11-01 ~ now
    IIF 8 - Director → ME
  • 8
    HEDGESERV (U.K.) LIMITED
    07669722
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 27 - Director → ME
  • 10
    HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED
    - now 01805273 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 20 - Director → ME
  • 11
    HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
    - now 01803272 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 17 - Director → ME
  • 12
    HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED
    - now 01889591 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 18 - Director → ME
  • 13
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-29
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 33 - Director → ME
  • 14
    HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01803272... (more)
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2002-06-26 ~ 2003-07-29
    IIF 30 - Director → ME
  • 15
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 32 - Director → ME
  • 16
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
    - 2008-03-17 01644073 01803273... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 28 - Director → ME
  • 17
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 31 - Director → ME
  • 18
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Dissolved on 2024-08-09
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 26 - Director → ME
  • 19
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 23 - Director → ME
  • 20
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 37 - Director → ME
  • 21
    HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01526783... (more)
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2002-07-12
    IIF 35 - Director → ME
  • 22
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 36 - Director → ME
  • 23
    HSBC SECURITIES SERVICES (UK) LIMITED
    - now 03710877
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED
    - 1999-06-07 03710877
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2007-11-30
    IIF 29 - Director → ME
  • 24
    HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
    - now 01851544
    MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED - 2000-05-08
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 19 - Director → ME
  • 25
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30
    Dissolved on 2016-12-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01803272... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 24 - Director → ME
  • 26
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 34 - Director → ME
  • 27
    MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
    01145633 00674019... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 21 - Director → ME
  • 28
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 22 - Director → ME
  • 29
    SOMERS (U.K.) LIMITED
    - now 02759673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2016-09-21
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-07-22 ~ 2010-10-01
    IIF 9 - Director → ME
  • 30
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    1994-03-01 ~ 1998-02-27
    IIF 38 - Director → ME
  • 31
    THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    SC013690
    Tannadice Park, Dundee
    Active Corporate (36 parents)
    Officer
    2011-09-16 ~ 2018-12-18
    IIF 11 - Director → ME
    Person with significant control
    2017-10-17 ~ 2018-12-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TRUE POTENTIAL ADMINISTRATION LLP
    - now OC426081
    TRUE POTENTIAL PROJECTS LLP
    - 2020-03-17 OC426081
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-05 ~ now
    IIF 16 - LLP Member → ME
  • 33
    UNITED FC GROUP LIMITED
    - now SC500974
    THOMMAR LIMITED
    - 2017-08-11 SC500974
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 12 - Director → ME
  • 34
    VENCEDOR LIMITED
    SC863582
    42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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