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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 Peter Martin

    Related profiles found in government register
  • Mr Peter Martin
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Stoneyflatts Park, South Queensferry, EH30 9YL, United Kingdom

      IIF 1
    • 8, Stoneyflatts Park, South Queensferry, West Lothian, EH30 9YL, Scotland

      IIF 2
  • Martin, Peter
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Stoneyflatts Park, South Queensferry, EH30 9YL, United Kingdom

      IIF 3
    • 8, Stoneyflatts Park, South Queensferry, West Lothian, EH30 9YL, Scotland

      IIF 4
  • Peter Martin
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 47, Greenfields Road, Bridgnorth, WV16 4JG, England

      IIF 5
  • Mr Peter Eric Marthinusen
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies
    • 16, The Mall, Surbiton, KT6 4EQ, England

      IIF 6 IIF 7
    • 16 The Mall, The Mall, Surbiton, KT6 4EQ, England

      IIF 8
  • Martin, Peter
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 47, Greenfields Road, Bridgnorth, WV16 4JG, England

      IIF 9
  • Martin, Peter
    British born in October 1980

    Registered addresses and corresponding companies
    • St Quens, Burton Lane Whatton, Nottingham, NG13 9EQ

      IIF 10
  • Martin, Peter
    American born in November 1958

    Registered addresses and corresponding companies
    • Flat 1 45 Bramham Gardens, London, SW5 0HQ

      IIF 11
  • Martin, Peter, Mr.
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Ouens Burton Lane, Whatton, Nottingham, Nottinghamshire, NG13 9EQ, United Kingdom

      IIF 12
  • Marthinusen, Peter Eric
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies
    • 16, The Mall, Surbiton, KT6 4EQ, England

      IIF 13 IIF 14
    • 16 The Mall, The Mall, Surbiton, KT6 4EQ, England

      IIF 15
    • 21, Heath Close, West Cross, Swansea, SA3 5QF, Wales

      IIF 16
  • Martin, Peter Raoul Vallin
    United States born in November 1958

    Registered addresses and corresponding companies
    • 21 Draycott Place, London, SW3 2SQ

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    ECOLUX CARS LTD
    SC615872
    8 Stoneyflatts Park, South Queensferry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OGILVY ADVERTISING LTD - now
    OGILVY & MATHER LIMITED
    - 2007-03-16 00087064 00045810... (more)
    OGILVY BENSON & MATHER LIMITED
    - 1981-12-31 00087064 00045810... (more)
    S.H. BENSON LIMITED
    - 1978-12-31 00087064
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (139 parents)
    Officer
    (before 1991-02-27) ~ 1994-08-31
    IIF 17 - Director → ME
  • 3
    OGILVYONE WORLDWIDE LIMITED - now
    OGILVY & MATHER DIRECT LIMITED
    - 1997-07-03 01297075 03373543... (more)
    TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
    TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (67 parents)
    Officer
    1993-05-13 ~ 1994-08-31
    IIF 11 - Director → ME
  • 4
    P MARTIN CONSULTING LIMITED
    08739820
    St. Ouens Burton Lane, Whatton, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    PETER MARTIN LIMITED
    15661798 SC497621... (more)
    47 Greenfields Road, Bridgnorth, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    8 Stoneyflatts Park, South Queensferry, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    St Quens, Burton Lane Whatton, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    PUGWANE LTD
    12490029
    16 The Mall The Mall, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2020-02-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SOURCEBOX LTD
    - now 12776934
    UK DEAL DEPOT LIMITED
    - 2023-03-03 12776934
    21 Heath Close, West Cross, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ 2020-10-29
    IIF 13 - Director → ME
    2024-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-10-29
    IIF 6 - Right to appoint or remove directors OE
  • 10
    WEALTHTREK UK LTD
    13501715
    16 The Mall, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.