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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

Slade, Martin Keith

    Related profiles found in government register
  • Slade, Martin Keith

    Registered addresses and corresponding companies
  • Slade, Martin Keith
    British

    Registered addresses and corresponding companies
  • Slade, Martin Keith
    British chartered secretary

    Registered addresses and corresponding companies
    • The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT

      IIF 13
  • Slade, Martin Keith
    British chartered secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dales, 38 Glebe Road, South Cheam, Surrey, SM2 7NT

      IIF 14 IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AVEBURY ASSET MANAGEMENT GROUP LIMITED - now
    ENVIRONMENTAL TRUST SERVICES LIMITED
    - 2001-07-31 03148352
    WORTHINGHURST LTD
    - 1996-02-15 03148352
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2000-03-29
    IIF 12 - Secretary → ME
  • 2
    F.G.H. (NEWCASTLE) LIMITED
    - now 01466619
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    1992-10-06 ~ 1993-10-01
    IIF 3 - Secretary → ME
  • 3
    IFM NOMINEES LIMITED
    - now 02023349
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 2003-10-24
    IIF 14 - Director → ME
    1996-07-01 ~ 2003-10-24
    IIF 13 - Secretary → ME
    2006-01-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    INVESTEC ASSET MANAGEMENT US LIMITED
    - now 01902972 02036094... (more)
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 03099346... (more)
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (39 parents)
    Officer
    1994-09-21 ~ 1997-07-18
    IIF 9 - Secretary → ME
    2006-01-31 ~ dissolved
    IIF 8 - Secretary → ME
    2000-11-30 ~ 2004-01-30
    IIF 10 - Secretary → ME
  • 5
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
    - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-08-26
    IIF 15 - Director → ME
  • 6
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221 00788895... (more)
    NEW ENGLAND (NORTHERN) LIMITED
    - 1991-08-21 01447221 01787371
    VASTCITY LIMITED
    - 1979-12-31 01447221
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1993-10-01
    IIF 5 - Secretary → ME
  • 7
    NINETY ONE FUND MANAGERS UK LIMITED - now
    INVESTEC FUND MANAGERS LIMITED
    - 2020-05-28 02392609 10214612... (more)
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED
    - 2000-06-30 02392609 02036094... (more)
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
    - 1998-11-10 02392609
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    55 Gresham Street, London, England
    Active Corporate (48 parents)
    Officer
    2006-01-31 ~ 2020-03-11
    IIF 7 - Secretary → ME
    1994-09-21 ~ 2002-07-02
    IIF 2 - Secretary → ME
  • 8
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED
    - 2020-03-16 02036094 01902972... (more)
    INVESTEC GUINNESS FLIGHT LIMITED
    - 2000-06-30 02036094 02392609... (more)
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094 03099346... (more)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    1994-09-21 ~ 2015-04-01
    IIF 1 - Secretary → ME
  • 9
    OSPREY PMI LIMITED - now
    CAMBRIDGE EDUCATION ASSOCIATES LIMITED
    - 2023-11-06 02251020 02576424
    IRONVALE LIMITED
    - 1988-10-26 02251020
    10 Fleet Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1999-11-03
    IIF 4 - Secretary → ME
  • 10
    THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED
    - now 03131726
    SWELLGROUND LTD
    - 1996-01-24 03131726
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    1996-01-09 ~ 2000-03-29
    IIF 11 - Secretary → ME

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