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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 Martyn Ryan

    Related profiles found in government register
  • Mr Martyn Ryan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Kew Green, Richmond, Middlesex, TW9 3BH, United Kingdom

      IIF 1
  • Mr Martyn Ryan
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 20, Kew Green, Richmond, Surrey, TW9 3BH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ryan, Martyn
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Bartholomew Hawkins, 5 Oakstree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 5 IIF 6 IIF 7
    • Wales Millennium Centre, Bute Place, Cardiff, CF10 5AL

      IIF 8
    • Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 9
    • 1, Kings Road, Llandovery, Carmarthenshire, SA20 0AW

      IIF 10
    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 11 IIF 12
    • 21, Grosvenor Place, London, SW1X 7HU, United Kingdom

      IIF 13
    • 21, Knightsbridge, London, SW1X 7LY

      IIF 14
    • The Clubhouse, St Marks Road, Penarth, Vale Of Glamorgan, CF64 3PF

      IIF 15
    • 20, Kew Green, Richmond, Surrey, TW9 3BH, United Kingdom

      IIF 16
    • Old Deer Park, 187 Kew Road, Richmond, Surrey, TW9 2AZ

      IIF 17
    • Old Deer Park, 187 Kew Road, Richmond, Surrey, TW9 2AZ, United Kingdom

      IIF 18
  • Ryan, Martyn
    British chief financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7HU, United Kingdom

      IIF 19
  • Ryan, Martyn
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 20, Kew Green, Richmond, TW9 3BH, England

      IIF 20
  • Ryan, Martyn
    British consultant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

      IIF 21
  • Ryan, Martyn
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 36, Kew Green, Richmond, Middlesex, TW9 3BH, United Kingdom

      IIF 22
  • Ryan, Martyn
    British partner born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7HU, United Kingdom

      IIF 23
    • 36, Kew Green, Richmond, Middlesex, TW9 3BH, England

      IIF 24
    • 36, Kew Green, Richmond, Middlesex, TW9 3BH, United Kingdom

      IIF 25 IIF 26
  • Ryan, Martyn
    British finance director born in December 1957

    Registered addresses and corresponding companies
    • 60 Burlington Avenue, Kew, Surrey, TW9 4DH

      IIF 27
  • Ryan, Martyn
    British investment manager born in December 1957

    Registered addresses and corresponding companies
    • 60 Burlington Avenue, Kew, Surrey, TW9 4DH

      IIF 28
  • Ryan, Martyn
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7HU, United Kingdom

      IIF 29
    • 20, Kew Green, Richmond, Surrey, TW9 3BH, United Kingdom

      IIF 30
  • Ryan, Martyn
    British

    Registered addresses and corresponding companies
    • 30a Cumberland Road, Richmond, Surrey, TW9 3HQ

      IIF 31
  • Ryan, Martyn

    Registered addresses and corresponding companies
    • Bt Sport Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales

      IIF 32
    • Btsport Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, Wales

      IIF 33
    • 20, Kew Green, Richmond, Surrey, TW9 3BH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 25
  • 1
    BARTHOLOMEW HAWKINS LIMITED
    - now 05345179
    TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24
    TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03
    Menzies Llp, 5th Floor Hodge House, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2018-10-31 ~ 2020-09-11
    IIF 5 - Director → ME
  • 2
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - now 04813993 03199030
    CARDIFF BLUES LIMITED - 2014-12-03
    CARDIFF BLUES RUGBY LIMITED - 2006-01-24
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Active Corporate (17 parents)
    Officer
    2016-03-14 ~ 2025-10-31
    IIF 32 - Secretary → ME
  • 3
    CARDIFF RUGBY LIMITED
    - now 03199030
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09 during the appointment or period of control
    Administration ended on 2026-04-13 during the appointment or period of control
    CARDIFF BLUES LIMITED
    - 2024-01-27 03199030 04813993
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    2013-06-03 ~ now
    IIF 9 - Director → ME
    2016-03-14 ~ now
    IIF 33 - Secretary → ME
  • 4
    CHALLENGEAID
    - now 05318179
    SCHOOLCHILDREN FOR CHILDREN - 2015-12-07
    C FOR C - 2005-02-08
    1 Kings Road, Llandovery, Carmarthenshire
    Active Corporate (15 parents)
    Officer
    2022-05-18 ~ now
    IIF 10 - Director → ME
  • 5
    GENESIS ASSET MANAGERS INTERNATIONAL LIMITED
    - now 03463989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2023-01-14
    GENESIS ASSET MANAGERS LIMITED - 1998-02-16
    55 Baker Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-02-17 ~ 2004-06-16
    IIF 28 - Director → ME
    2005-10-13 ~ 2015-06-30
    IIF 19 - Director → ME
  • 6
    GENESIS CONTINUATION LTD
    07473706
    The Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2015-06-30
    IIF 13 - Director → ME
  • 7
    GENESIS INVESTMENT MANAGEMENT, LLP - now
    GENESIS INVESTMENT MANAGEMENT LLP
    - 2016-01-22 OC306866 02211418
    GIML LLP
    - 2004-06-17 OC306866 02211418
    The Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2015-06-30
    IIF 29 - LLP Member → ME
  • 8
    GIML LIMITED
    - now 02211418 OC306866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2023-01-14
    GENESIS INVESTMENT MANAGEMENT LIMITED
    - 2004-06-17 02211418 OC306866... (more)
    SHIREHEAD LIMITED - 1988-11-25
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2004-06-16
    IIF 27 - Director → ME
    2005-10-13 ~ 2015-06-30
    IIF 23 - Director → ME
    1995-02-06 ~ 1998-12-08
    IIF 31 - Secretary → ME
  • 9
    GOREAU ARF LIMITED
    - now 02913138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2011-03-22 during the appointment or period of control
    ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14
    MAWLAW 244 LIMITED - 1995-12-28
    C/o Genesis Investment, Management, 21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 10
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2019-07-28 ~ 2020-04-29
    IIF 12 - Director → ME
  • 11
    IWP ADVISORY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-23
    Commencement of winding up on 2026-02-24
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (14 parents, 36 offsprings)
    Officer
    2020-03-02 ~ 2020-04-29
    IIF 11 - Director → ME
  • 12
    LONDON WELSH RUGBY FOOTBALL CLUB LIMITED
    06446361 05044731
    Insolvency (Case 1) In administration
    Administration started on 2009-06-23
    Administration ended on 2009-07-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-23
    Dissolved on 2026-03-10
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2012-01-16 ~ 2013-08-01
    IIF 17 - Director → ME
  • 13
    NUGENIS FINANCIAL PLANNING GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22
    Dissolved on 2025-11-20
    MAVEN WEALTH GROUP LIMITED
    - 2022-04-25 10257926
    BARTHOLOMEW HAWKINS GROUP LIMITED
    - 2019-11-06 10257926
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2020-04-03
    IIF 6 - Director → ME
  • 14
    NUGENIS FINANCIAL PLANNING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-17
    Declaration of solvency sworn on 2025-07-17
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
    - 2021-01-27 08215198
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Liquidation Corporate (17 parents)
    Officer
    2018-10-31 ~ 2020-04-03
    IIF 7 - Director → ME
  • 15
    OCEAN AIRCRAFT LTD
    10681514 15162507
    Beaver House Plough Road, Great Bentley, Colchester, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ 2023-07-04
    IIF 20 - Director → ME
  • 16
    OLD DEER PARK SPORTS GROUND LTD
    10169736
    Old Deer Park, 187 Kew Road, Richmond, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-05-09 ~ 2023-04-03
    IIF 18 - Director → ME
  • 17
    OLD PENARTHIANS RFC LIMITED
    11879102
    The Clubhouse, St Marks Road, Penarth, Vale Of Glamorgan
    Active Corporate (15 parents)
    Officer
    2020-06-08 ~ now
    IIF 15 - Director → ME
  • 18
    SIGHTLINE VENTURES LLP
    OC433289
    37 Pagoda Avenue, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    THE KEW LITTLE CAR COMPANY LIMITED
    15614089
    20 Kew Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 16 - Director → ME
    2026-02-27 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2024-04-03 ~ 2026-02-27
    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
    2025-10-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    THE TOM MAYNARD TRUST
    08136436
    1st Floor, Tudor House 16 Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 22 - Director → ME
  • 21
    TOUR AID
    05859582
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    2010-07-22 ~ 2020-01-06
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-01-06
    IIF 1 - Right to appoint or remove directors OE
  • 22
    TOURAID (TRADING) LIMITED
    - now 06232642
    CABLETILE LIMITED - 2007-07-04
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 23
    WELSH EXILES LIMITED
    08641891
    1st Floor, Tudor House 16 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 24 - Director → ME
  • 24
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2017-02-27 ~ 2024-02-26
    IIF 21 - Director → ME
  • 25
    WNO PRODUCTIONS LIMITED
    09247950
    Wales Millennium Centre, Bute Place, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-11-27 ~ 2024-09-30
    IIF 8 - Director → ME

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