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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, Richard Graham

    Related profiles found in government register
  • Martin, Richard Graham
    British company director born in October 1932

    Registered addresses and corresponding companies
  • Martin, Richard Graham
    British company director & consultant born in October 1932

    Registered addresses and corresponding companies
    • Derwent House, 70 Church Street, Coggleshall, Essex, CO6 1TY

      IIF 10
  • Martin, Richard Graham
    British director born in October 1932

    Registered addresses and corresponding companies
    • Inworth Hall, Inworth, Colchester, Essex, CO5 9SN

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED
    - 1981-12-31 00689729 00371285... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    ~ 1992-12-31
    IIF 7 - Director → ME
  • 2
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED
    - 1994-09-19 01364387
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1982-02-01 01364387 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    ~ 1995-12-31
    IIF 8 - Director → ME
  • 3
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED
    - 1994-09-19 01319236
    ALLIED-LYONS THIRD PENSION TRUST LIMITED
    - 1986-03-17 01319236
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED
    - 1982-02-01 01319236
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    ~ 1995-12-31
    IIF 2 - Director → ME
  • 4
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED
    - 1994-09-19 01319235
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED
    - 1982-02-01 01319235
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    ~ 1995-12-31
    IIF 5 - Director → ME
  • 5
    ALLIED DOMECQ SPIRITS & WINE LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 1994-09-19 00703977 01573531... (more)
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 1991-08-01 00703977 01573531
    ALLIED VINTNERS LIMITED
    - 1988-03-21 00703977
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
    - 1986-06-02 00703977
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    ~ 1992-12-31
    IIF 12 - Director → ME
  • 6
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    ~ 1995-12-31
    IIF 9 - Director → ME
  • 7
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED
    - 1993-01-15 00078439
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (78 parents, 8 offsprings)
    Officer
    ~ 1992-12-11
    IIF 1 - Director → ME
  • 8
    GIBBS MEW LIMITED
    00057422
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents)
    Officer
    1995-07-19 ~ 1998-02-27
    IIF 4 - Director → ME
  • 9
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1993-05-01
    IIF 11 - Director → ME
  • 10
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED
    - 1998-07-20 00050484
    45 Mortimer Street, London, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    ~ 1992-12-11
    IIF 6 - Director → ME
  • 11
    PUNCH TAVERNS (RH) LIMITED - now
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED
    - 1993-02-01 00124723 00689729... (more)
    ALLIED BREWERIES (UK) LIMITED
    - 1982-09-20 00124723 00689729... (more)
    45 Mortimer Street, London, England
    Active Corporate (48 parents, 26 offsprings)
    Officer
    ~ 1992-12-31
    IIF 3 - Director → ME
  • 12
    SHIRE HORSE SOCIETY.(THE)
    00012383
    The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough, England
    Active Corporate (135 parents)
    Officer
    1994-03-17 ~ 2015-10-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.