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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Martin England

    Related profiles found in government register
  • Mr Neil Martin England
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69-71, East Street, Epsom, Surrey, KT17 1BP, England

      IIF 1

    • icon of address 25, The Old Woodyard, Silverstone, Towcester, NN12 8DH, United Kingdom

      IIF 2
  • England, Neil Martin
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

      IIF 3

    • icon of address Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 4

    • icon of address Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, United Kingdom

      IIF 5
  • England, Neil Martin
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 6

    • icon of address Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 7

    • icon of address 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 8 IIF 9
  • England, Neil Martin
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 10

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 11

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 12

    • icon of address Regent On The River, William Morris Way, London, SW6 2UU, United Kingdom

      IIF 13

    • icon of address Caverswall House, Annesley, Nottingham, NG15 0DJ, England

      IIF 14

    • icon of address Caverswall House, Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, NG15 0DJ, United Kingdom

      IIF 15

    • icon of address 25, The Old Woodyard, Silverstone, Towcester, NN12 8DH, United Kingdom

      IIF 16
  • England, Neil Martin
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 17

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 18

    • icon of address 2, Kingdom Street, London, W2 6JG, England

      IIF 19

    • icon of address Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 20

    • icon of address Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 21

    • icon of address Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 22

    • icon of address Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

      IIF 23
  • England, Neil Martin
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highfield School, 2 West Road, Maidenhead, Berkshire, SL6 1PD

      IIF 24
  • England, Neil Martin
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, Neil Martin
    British group chief executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 34 IIF 35
  • England, Neil Martin
    British director

    Registered addresses and corresponding companies

    • icon of address Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    195,530 GBP2024-01-31
    Officer
    icon of calendar 2011-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 The Old Woodyard, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ENSCO 602 LIMITED - 2007-11-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ENSCO 575 LIMITED - 2007-12-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 29
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-17
    IIF 29 - Director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX LIMITED - 2009-04-24
    GALLAHER BENELUX - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 28 - Director → ME
  • 3
    ENSCO 862 LIMITED - 2011-10-31
    icon of address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-06-30
    Officer
    icon of calendar 2011-07-22 ~ 2014-11-28
    IIF 23 - Director → ME
  • 4
    icon of address Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ 2025-10-13
    IIF 5 - Director → ME
  • 5
    icon of address 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2024-09-19
    IIF 11 - Director → ME
  • 6
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-21 ~ 2021-01-11
    IIF 18 - Director → ME
  • 7
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-25 ~ 2005-04-04
    IIF 32 - Director → ME
  • 8
    icon of address Kpmg, 8 Salisbury Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-06-02 ~ 1998-10-15
    IIF 35 - Director → ME
  • 9
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-04-18
    IIF 25 - Director → ME
  • 10
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2007-05-31
    IIF 30 - Director → ME
  • 11
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-05-18
    IIF 26 - Director → ME
  • 12
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2007-05-18
    IIF 31 - Director → ME
  • 13
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    MULTITRUST INVESTMENT PLC - 1986-11-14
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2019-01-24
    IIF 19 - Director → ME
  • 14
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    195,530 GBP2024-01-31
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-04
    IIF 33 - Director → ME
  • 15
    icon of address 27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,178 GBP2024-12-31
    Officer
    icon of calendar 2013-05-14 ~ 2014-10-08
    IIF 12 - Director → ME
  • 16
    icon of address Kpmg, 8 Salisbury Square, London
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 1998-08-17 ~ 1998-10-15
    IIF 34 - Director → ME
  • 17
    MINDWEAVERS LIMITED - 2007-06-20
    GAC NO. 214 LIMITED - 2000-02-18
    icon of address City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2004-08-01
    IIF 27 - Director → ME
    icon of calendar 2001-04-09 ~ 2002-01-22
    IIF 36 - Secretary → ME
  • 18
    icon of address Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ 2025-10-13
    IIF 4 - Director → ME
  • 19
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
    MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2018-02-08
    IIF 14 - Director → ME
  • 20
    icon of address Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-05 ~ 2018-02-08
    IIF 15 - Director → ME
  • 21
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,736 GBP2023-12-31
    Officer
    icon of calendar 2011-01-24 ~ 2018-11-20
    IIF 13 - Director → ME
  • 22
    icon of address 1 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-04 ~ 2024-09-18
    IIF 10 - Director → ME
  • 23
    icon of address Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Converted / Closed Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -24,769 GBP2015-12-31
    Officer
    icon of calendar 2013-10-21 ~ 2014-07-14
    IIF 20 - Director → ME
  • 24
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2014-07-14
    IIF 21 - Director → ME
  • 25
    PENELOPE NEWCO LIMITED - 2013-10-14
    icon of address Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-02 ~ 2014-12-04
    IIF 22 - Director → ME
  • 26
    CASTLEGATE 745 LIMITED - 2016-08-23
    icon of address Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-29
    IIF 7 - Director → ME
  • 27
    icon of address Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-29
    IIF 6 - Director → ME
  • 28
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10
    HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    icon of address 70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2013-06-25
    IIF 24 - Director → ME
  • 29
    WINCANTON PLC - 2024-06-19
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.