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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, Ian Alexander

    Related profiles found in government register
  • Martin, Ian Alexander
    British born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 1 IIF 2
  • Martin, Ian Alexander
    British business executive born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 3
  • Martin, Ian Alexander
    British company chairman born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 4
  • Martin, Ian Alexander
    British company chairman & director born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 5
  • Martin, Ian Alexander
    British company chairman and director born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 6 IIF 7
  • Martin, Ian Alexander
    British company director born in February 1935

    Registered addresses and corresponding companies
  • Martin, Ian Alexander
    British director born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 14 IIF 15
  • Martin, Ian Alexander
    British gp md & ceo born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 16
  • Martin, Ian Alexander
    British gp md & chief operat off born in February 1935

    Registered addresses and corresponding companies
    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 17 IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2002-12-31
    IIF 12 - Director → ME
  • 2
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    ~ 1993-11-04
    IIF 17 - Director → ME
  • 3
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1992-04-01 ~ 1993-09-30
    IIF 16 - Director → ME
  • 4
    ECKOH LIMITED - now
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC
    - 2006-11-02 03435822 03352780... (more)
    365 CORPORATION PLC
    - 2002-05-21 03435822
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1999-11-10 ~ 2002-10-30
    IIF 2 - Director → ME
  • 5
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    ~ 1998-06-12
    IIF 8 - Director → ME
  • 6
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    ~ 1994-02-05
    IIF 18 - Director → ME
  • 7
    GRANDMET FOODS (UK) LIMITED - now
    GRAND METROPOLITAN FOODS EUROPE LIMITED
    - 1994-03-11 00472217
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 1989-10-01 00472217 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 1989-09-27 00472217 00014172
    EXPRESS FOODS HOLDINGS LIMITED
    - 1986-03-14 00472217
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED
    - 1978-12-31 00472217
    INDEPENDENT DAIRIES LIMITED
    - 1977-12-31 00472217
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1993-09-23
    IIF 3 - Director → ME
  • 8
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1997-04-01 ~ 2000-11-22
    IIF 9 - Director → ME
  • 9
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    1993-12-21 ~ 2000-03-17
    IIF 15 - Director → ME
  • 10
    INCLUDE - now
    CITIES IN SCHOOLS
    - 1998-03-23 02429781
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Active Corporate (45 parents)
    Officer
    1994-10-12 ~ 1997-05-19
    IIF 4 - Director → ME
  • 11
    NAMESHELL 1 LIMITED - now
    HEATH LAMBERT GROUP LIMITED
    - 2005-12-19 00982634 05347036... (more)
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (16 parents)
    Officer
    2004-03-01 ~ 2005-02-21
    IIF 11 - Director → ME
  • 12
    NEWSQUEST CAPITAL LIMITED - now
    NEWSQUEST CAPITAL PLC
    - 2015-09-08 03085915
    RRN GROUP LIMITED
    - 1996-03-08 03085915
    FRAMLEYLAWN LIMITED - 1995-11-20
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1995-12-22 ~ 1997-10-15
    IIF 13 - Director → ME
  • 13
    NEWSQUEST LIMITED - now
    NEWSQUEST PLC - 2015-09-08
    NEWSQUEST HOLDINGS LIMITED
    - 1997-09-22 03165420
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-02-26 ~ 1997-09-09
    IIF 14 - Director → ME
  • 14
    SSL INTERNATIONAL PLC
    - now 00388828 03779134
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2001-09-01 ~ 2005-07-20
    IIF 10 - Director → ME
  • 15
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (35 parents)
    Officer
    1999-05-18 ~ 1999-10-29
    IIF 7 - Director → ME
  • 16
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC
    - 2001-03-20 00621482
    UNIGATE P L C
    - 2000-06-23 00621482 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (43 parents)
    Officer
    1995-03-09 ~ 2001-07-26
    IIF 5 - Director → ME
  • 17
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506
    UNIGATE PLC
    - 2000-09-29 03912506 00621482
    NEW UNIGATE PLC
    - 2000-06-23 03912506
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-07-26
    IIF 6 - Director → ME
  • 18
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    IIF 1 - Director → ME

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