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.
Pugh, Martin Stuart
- British born in April 1963Registered addresses and corresponding companies
Pugh, Martin Stuart
- British Registered addresses and corresponding companies
Pugh, Martin Stuart
- British born in April 1963
Pugh, Martin Stuart
Resident in England
Registered addresses and corresponding companies10 Kingswood Place, High Wycombe, HP13 7SR
IIF 12Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
IIF 13 IIF 14 IIF 15 (more)(less)Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 1710 Kingswood Place, High Wycombe, HP13 7SR
IIF 18 IIF 19 IIF 20 (more)(less)Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England
IIF 29One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 301, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
IIF 313rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 32 IIF 33 IIF 34 (more)(less)3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 38 IIF 39 IIF 40Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 41 IIF 42 IIF 43Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 44Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Pugh, Martin Stuart
73 Longcroft Avenue, Halton, Bucks, HP22 5PT
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
- 1MOLE PUNCH LIMITED - 2004-04-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (46 parents)Officer2005-01-19 ~ 2009-08-04IIF 1 - 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 37 - 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 35 - Director → ME - 4
BBGI HOLDING LIMITED
077320511 Grenfell Road, Maidenhead, BerkshireActive Corporate (14 parents, 1 offspring)Officer2011-12-14 ~ 2022-08-01IIF 31 - Director → ME - 5
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
04688498Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-12-18 ~ 2008-11-01IIF 20 - Director → ME2003-12-18 ~ 2008-11-01IIF 8 - Secretary → ME - 6
BEDFORD EDUCATION PARTNERSHIP LIMITED
04688583Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (23 parents)Officer2003-12-18 ~ 2008-11-01IIF 28 - Director → ME2003-12-18 ~ 2008-11-01IIF 9 - Secretary → ME - 7
- 8
- 9
CORE INFRASTRUCTURE LIMITED
09134084Wake Robin, Ibstone, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 10
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
05188349Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2004-07-23 ~ 2008-11-02IIF 27 - Director → ME2004-07-23 ~ 2008-11-01IIF 10 - Secretary → ME - 11
COVENTRY EDUCATION PARTNERSHIP LIMITED
05188350Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2004-07-23 ~ 2008-11-02IIF 21 - Director → ME2004-07-23 ~ 2008-11-01IIF 7 - 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 41 - Director → ME - 13Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 19 - Director → ME
- 14
- 15
- 16One Bartholomew Close, Barts Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 30 - Director → ME
- 17Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2010-05-14 ~ 2014-06-06IIF 45 - Director → ME2005-11-17 ~ 2006-01-11IIF 3 - Director → ME2005-11-17 ~ 2006-01-11IIF 46 - 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 40 - Director → ME2005-10-05 ~ 2009-10-16IIF 4 - 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 39 - Director → ME2005-10-05 ~ 2009-10-16IIF 5 - 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 32 - Director → ME2008-09-04 ~ 2009-03-16IIF 11 - Secretary → ME - 21
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents)Officer2008-09-04 ~ 2012-12-28IIF 36 - Director → ME2008-09-04 ~ 2009-03-16IIF 6 - 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 38 - 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 44 - Director → ME - 24
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents, 1 offspring)Officer2005-07-26 ~ 2008-11-01IIF 22 - Director → ME - 25
KENT EDUCATION PARTNERSHIP LIMITED
05480731Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (35 parents)Officer2005-07-26 ~ 2008-11-01IIF 18 - 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 43 - Director → ME - 27
- 28
- 29Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 23 - Director → ME
- 30
- 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 2 - Director → ME
- 32DUNWILCO (1337) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2007-01-18 ~ 2008-11-01IIF 25 - Director → ME
- 33DUNWILCO (1336) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2007-01-18 ~ 2008-11-01IIF 26 - Director → ME
- 34
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- 36
TPM FUNDCO LIMITED
073919469th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2010-09-29 ~ 2011-01-20IIF 42 - Director → ME
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