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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

George, Martin Peter

    Related profiles found in government register
  • George, Martin Peter
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey , KT13 0QN

      IIF 1

    • Goodwood House, Goodwood, Chichester, PO18 0PX, England

      IIF 2

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 3

    • 32, Wensleydale Road, Hampton, TW12 2LW, United Kingdom

      IIF 4

    • The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, TW12 3HF

      IIF 5
  • George, Martin Peter
    British airline director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 6
  • George, Martin Peter
    British commercial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1-12, Old Park Road, Hitchin, Herts, SG5 2JR

      IIF 7

    • Grays Of Cambridge (international) Limited, Station Road, Robertsbridge, East Sussex, TN32 5DH, United Kingdom

      IIF 8
  • George, Martin Peter
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 9
  • George, Martin Peter
    British director of marketing born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 10
  • George, Martin Peter
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 11 IIF 12
  • George, Martin Peter
    British marketing born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vanston Place, Fulham, London, SW6 1AY, England

      IIF 13

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 14 IIF 15
  • George, Martin Peter
    British marketing & communications man born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 16
  • George, Martin Peter
    British marketing dir born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

      IIF 17
  • George, Martin Peter
    British non executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 18
  • George, Martin Peter
    British non-exec born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 19
  • George, Martin Peter
    British non-executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thornton Park, Somercotes, Derby, DE55 4XJ

      IIF 20
  • George, Martin Peter
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Wensleydale Road, Hampton, Middlesex, TW12 2LW, United Kingdom

      IIF 21
  • George, Martin Peter
    British born in May 1962

    Registered addresses and corresponding companies

    • 30 Leicester Square, London, WC2H 7LA

      IIF 22
  • George, Martin Peter
    British company director born in May 1962

    Registered addresses and corresponding companies

    • Waterside, Harmondsworth, West Drayton, UB7 0GB

      IIF 23
  • George, Martin Peter
    British director of marketing born in May 1962

    Registered addresses and corresponding companies

    • Waterside, Harmondsworth, West Drayton, UB7 0GB

      IIF 24 IIF 25
  • George, Martin Peter
    British non executive director born in May 1962

    Registered addresses and corresponding companies

    • 30 Leicester Square, London, WC2H 7LA

      IIF 26
  • Mr Martin Peter George
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Wensleydale Road, Hampton, TW12 2LW, United Kingdom

      IIF 27

    • 18 Soho Square, London, W1D 3QL

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1997-02-18 ~ 2006-10-09
    IIF 25 - Director → ME
  • 2
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2005-08-02
    IIF 10 - Director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    2005-07-19 ~ 2006-10-09
    IIF 24 - Director → ME
  • 4
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 5
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2012-10-31
    IIF 11 - Director → ME
  • 6
    GLOBAL CHARITIES
    - now 04359098
    GCAP CHARITIES
    - 2008-10-16 04359098
    CAPITAL CHARITIES
    - 2006-05-04 04359098
    30 Leicester Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2016-03-01
    IIF 22 - Director → ME
  • 7
    GLOBAL CHARITIES (TRADING) LIMITED
    - now 04374705
    GCAP CHARITIES (TRADING) LIMITED
    - 2008-10-16 04374705
    CAPITAL CHARITIES (TRADING) LIMITED
    - 2006-05-04 04374705
    30 Leicester Square, London
    Active Corporate (25 parents)
    Officer
    2003-01-10 ~ 2016-03-01
    IIF 26 - Director → ME
  • 8
    GOODWOOD ESTATE COMPANY LIMITED(THE)
    00553452
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 2 - Director → ME
  • 9
    GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED
    00148700
    Grays Of Cambridge (international) Limited, Station Road, Robertsbridge, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2018-01-26
    IIF 8 - Director → ME
  • 10
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2018-11-09
    IIF 18 - Director → ME
  • 11
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    2001-05-15 ~ 2004-09-20
    IIF 9 - Director → ME
  • 12
    JOLLY FINE RESTAURANTS LIMITED
    - now 06022812
    DWSCO 2686 LIMITED - 2007-03-30
    The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-03 ~ 2013-08-14
    IIF 13 - Director → ME
  • 13
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED
    - 1999-06-17 02896849 03793329
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2005-09-16
    IIF 6 - Director → ME
    1997-07-11 ~ 2000-01-24
    IIF 17 - Director → ME
  • 14
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2012-10-31
    IIF 12 - Director → ME
  • 15
    NETBALL WORLD CUP 2019 LTD
    10139740
    Cvr Global Llp Tower Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (8 parents)
    Officer
    2016-04-21 ~ 2017-11-10
    IIF 7 - Director → ME
  • 16
    PGP MEDIA LIMITED
    06431915
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2013-03-25
    IIF 14 - Director → ME
  • 17
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-08-15 ~ 2018-07-27
    IIF 19 - Director → ME
  • 18
    PURELY AND SIMPLY LIMITED
    06687796
    32 Wensleydale Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 19
    SALTHOUSE CONSULTING LIMITED
    08472746
    32 Wensleydale Road, Hampton
    Active Corporate (3 parents)
    Officer
    2013-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    THE DOCTORS CLINIC GROUP LTD - now
    LONDON DOCTORS CLINIC LTD
    - 2019-01-08 08841773 11715742... (more)
    3 Dorset Rise, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-04
    IIF 28 - Has significant influence or control → OE
  • 21
    THE LADY ELEANOR HOLLES SCHOOL
    06871042 10099390... (more)
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 5 - Director → ME
  • 22
    THORNTONS LIMITED - now
    THORNTONS PLC
    - 2016-11-21 00174706 02116383
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (59 parents, 15 offsprings)
    Officer
    2012-11-01 ~ 2015-08-20
    IIF 20 - Director → ME
  • 23
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 1999-10-01
    IIF 3 - Director → ME
  • 24
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2005-12-12
    IIF 23 - Director → ME
  • 25
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149 04487498
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    2000-12-18 ~ 2004-01-29
    IIF 16 - Director → ME

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