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 Martin James Rawlinson

    Related profiles found in government register
  • Mr Martin James Rawlinson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 1

    • 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England

      IIF 2
  • Rawlinson, Martin James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 3
  • Rawlinson, Martin James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 4

    • 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England

      IIF 5

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England

      IIF 6
  • Rawlinson, Martin James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 11

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 12 IIF 13

    • Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

      IIF 14 IIF 15
  • Rawlinson, Martin James
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Harrington Close, Windsor, Berkshire, SL4 4AD, England

      IIF 16
  • Rawlinson, Martin James
    British commercial director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England

      IIF 19
  • Rawlinson, Martin James
    British executive finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British executive finance director

    Registered addresses and corresponding companies
  • Rawlinson, Martin James

    Registered addresses and corresponding companies

    • Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

      IIF 45

    • Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 46

    • 8 Harrington Close, Windsor, SL4 4AD

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Stonesfield Close, Southrop, Lechlade, England
    Corporate (1 parent)
    Equity (Company account)
    965 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Willows Quarry View, Southrop, Lechlade, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -524.16 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    6 Stonesfield Close, Southrop, Lechlade, England
    Corporate (6 parents)
    Equity (Company account)
    3,839 GBP2024-04-30
    Officer
    2011-12-19 ~ now
    IIF 3 - director → ME
Ceased 38
  • 1
    9 Margaret Buildings, Bath, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2013-05-31 ~ 2015-09-20
    IIF 16 - director → ME
  • 2
    PIMCO 2801 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2011-01-28
    IIF 20 - director → ME
    2012-02-27 ~ 2013-08-29
    IIF 45 - secretary → ME
    2008-07-24 ~ 2011-01-28
    IIF 43 - secretary → ME
  • 3
    PIMCO 2802 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-24 ~ 2011-01-28
    IIF 21 - director → ME
    2012-02-27 ~ 2013-08-29
    IIF 46 - secretary → ME
    2008-07-24 ~ 2011-01-28
    IIF 44 - secretary → ME
  • 4
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2016-11-22
    IIF 6 - director → ME
  • 5
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2008-10-02 ~ 2016-11-22
    IIF 14 - director → ME
  • 6
    ST. VINCENT STREET (499) LIMITED - 2010-06-18
    Central House, 119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ 2014-01-31
    IIF 19 - director → ME
  • 7
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-12-15 ~ 2007-12-19
    IIF 30 - director → ME
  • 8
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    2006-12-15 ~ 2007-12-19
    IIF 33 - director → ME
  • 9
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-20 ~ 2004-10-22
    IIF 18 - director → ME
  • 10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 10 - director → ME
  • 11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -11,408,816 GBP2023-12-31
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 8 - director → ME
  • 12
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2013-03-26
    IIF 13 - director → ME
  • 13
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2008-10-17 ~ 2013-03-26
    IIF 12 - director → ME
  • 14
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-10-09 ~ 2017-03-31
    IIF 15 - director → ME
  • 15
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-21 ~ 2008-02-13
    IIF 38 - director → ME
  • 16
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2008-02-13
    IIF 39 - director → ME
  • 17
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-31 ~ 2004-10-22
    IIF 17 - director → ME
  • 18
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    2008-12-05 ~ 2011-01-25
    IIF 31 - director → ME
  • 19
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    298,642 GBP2023-12-31
    Officer
    2008-12-05 ~ 2011-01-25
    IIF 35 - director → ME
  • 20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 7 - director → ME
  • 21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 9 - director → ME
  • 22
    82 Wandsworth Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    261,365 GBP2023-12-31
    Officer
    2005-09-09 ~ 2006-01-05
    IIF 47 - secretary → ME
  • 23
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 37 - director → ME
  • 24
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 34 - director → ME
  • 25
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 41 - director → ME
  • 26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2006-11-23 ~ 2008-01-31
    IIF 36 - director → ME
  • 27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2006-11-23 ~ 2008-01-31
    IIF 42 - director → ME
  • 28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2006-11-23 ~ 2008-01-31
    IIF 32 - director → ME
  • 29
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 40 - director → ME
  • 30
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 29 - director → ME
  • 31
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 25 - director → ME
  • 32
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 22 - director → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 26 - director → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 24 - director → ME
  • 35
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 23 - director → ME
  • 36
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-01-25
    IIF 27 - director → ME
  • 37
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2008-10-08 ~ 2011-01-25
    IIF 28 - director → ME
  • 38
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-19 ~ 2016-11-22
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.