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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

Martin, John Walley

child relation
Offspring entities and appointments 50
  • 1
    ACR LOGISTICS UK LIMITED
    Active Corporate (17 parents)
    Officer
    2003-03-14 ~ 1966-04-17
    IIF 27 - Director → ME
  • 2
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2008-10-16 ~ 2010-02-12
    IIF 21 - LLP Designated Member → ME
  • 3
    COMPUTER TEAM GROUP LIMITED
    - now 02105152
    COMPUTER TEAM LIMITED - 1993-04-26
    Dissolved Corporate (20 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 40 - Director → ME
  • 4
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC
    - 2022-12-02 09878920 13567622
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920 05555391... (more)
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-04-13 ~ 2022-07-12
    IIF 1 - Director → ME
  • 5
    CRANE MIDCO LIMITED
    06648599
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2010-02-05
    IIF 4 - Director → ME
  • 6
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    IIF 24 - Director → ME
  • 7
    DX SERVICES LIMITED - now
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED
    - 2004-08-17 05146074
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2004-07-19
    IIF 51 - Director → ME
    2004-06-04 ~ 2004-06-10
    IIF 56 - Secretary → ME
  • 8
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    Converted / Closed Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2019-11-19
    IIF 20 - Director → ME
  • 9
    FERGUSON GROUP HOLDCO LIMITED - now
    WOLSELEY GROUP HOLDINGS LIMITED
    - 2020-10-26 05626820 13134776... (more)
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 18 - Director → ME
  • 10
    FERGUSON GROUP SERVICES LIMITED - now
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 00600296... (more)
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    Active Corporate (38 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 14 - Director → ME
  • 11
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 17 - Director → ME
  • 12
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    Active Corporate (61 parents, 38 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 16 - Director → ME
  • 13
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 15 - Director → ME
  • 14
    FERGUSON WINNERSH FINANCE (THEALE) LIMITED - now
    WOLSELEY FINANCE (THEALE) LIMITED
    - 2022-01-21 04866547
    Active Corporate (16 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 13 - Director → ME
  • 15
    FERNDEN CAPITAL
    16950172
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 42 - Director → ME
  • 17
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    Converted / Closed Corporate (28 parents)
    Officer
    2003-03-14 ~ now
    IIF 23 - Director → ME
  • 18
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 43 - Director → ME
  • 19
    HAYS NOMINEES LIMITED
    00928949
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2004-09-01 ~ 2006-03-16
    IIF 34 - Director → ME
  • 20
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 28 - Director → ME
  • 21
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED - now
    HAYS IT LIMITED
    - 2002-10-17 01252282
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 31 - Director → ME
  • 22
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 50 - Director → ME
  • 23
    HAYS PERSONNEL SERVICES LIMITED - now
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED
    - 2004-07-30 02531227
    Dissolved Corporate (28 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 33 - Director → ME
  • 24
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2006-03-16
    IIF 32 - Director → ME
    2005-11-14 ~ 2006-01-30
    IIF 55 - Secretary → ME
  • 25
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    ZUREKA LIMITED
    - 2004-10-21 03971010
    Dissolved Corporate (25 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 36 - Director → ME
    2004-10-13 ~ 2006-03-16
    IIF 25 - Director → ME
  • 26
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD
    - 2006-02-28 00934047
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 37 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 26 - Director → ME
  • 27
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 NF004342... (more)
    HAYS PERSONNEL SERVICES LTD
    - 2004-09-01 00975677 02531227
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2006-03-16
    IIF 44 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 53 - Director → ME
  • 28
    HAYS SRA LIMITED
    - now 02531491
    READ-CARROLL LIMITED - 2000-11-10
    Dissolved Corporate (27 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 47 - Director → ME
  • 29
    HAYS ZMB LIMITED
    - now 03003575
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 35 - Director → ME
  • 30
    HUTCHINSON SMITH LIMITED
    - now 03067595
    MICROSPEEDY LIMITED - 1995-07-20
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 41 - Director → ME
  • 31
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2003-03-14 ~ 2004-02-04
    IIF 52 - Director → ME
  • 32
    MYRIAD COMPUTER SERVICES LIMITED
    - now 02178844
    PALAMATCH LIMITED - 1987-12-04
    Dissolved Corporate (28 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 30 - Director → ME
  • 33
    NOONAN TOPCO LIMITED - now
    CRANE TOPCO LIMITED
    - 2010-06-10 06647559
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2010-02-05
    IIF 3 - Director → ME
  • 34
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 9 - Director → ME
  • 35
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2019-06-01 ~ 2023-08-31
    IIF 5 - Director → ME
  • 36
    OCADO HOLDINGS LIMITED
    07148670 11512054... (more)
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 6 - Director → ME
  • 37
    OCADO OPERATING LIMITED
    09047186
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 7 - Director → ME
  • 38
    OCADO SOLUTIONS LIMITED
    - now 04204963
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Active Corporate (15 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 8 - Director → ME
  • 39
    OWEN, THORNHILL AND HARPER LIMITED
    01281250
    Dissolved Corporate (21 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 38 - Director → ME
  • 40
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2007-02-28 ~ 2007-09-30
    IIF 46 - Director → ME
  • 41
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Active Corporate (23 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 39 - Director → ME
  • 42
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2007-02-28 ~ 2008-09-30
    IIF 49 - Director → ME
  • 43
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    IIF 45 - Director → ME
  • 44
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED
    - 2009-05-05 02854737
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 48 - Director → ME
  • 45
    WEYSIDE TELECOMS LIMITED - now
    HAYS TELECOMS LIMITED
    - 2005-07-18 02275736
    APPLIED I.T. LIMITED - 2000-09-26
    Dissolved Corporate (25 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 29 - Director → ME
  • 46
    WEYSIDE TURNGATE LIMITED - now
    HAYS TURNGATE LIMITED
    - 2005-07-18 04015511
    TURNGATE LIMITED - 2000-12-04
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 54 - Director → ME
  • 47
    WOLSELEY BRISTOL LIMITED
    05745597
    Dissolved Corporate (14 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 10 - Director → ME
  • 48
    WOLSELEY CAPITAL (PARKVIEW) LIMITED
    05643113
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 49
    WOLSELEY CAPITAL LIMITED
    05643590
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 50
    WOLSELEY FINANCE (HAWK) LIMITED
    06569959
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 12 - Director → ME

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