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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

Lewis, Martin

    Related profiles found in government register
  • Lewis, Martin
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 1
  • Lewis, Martin
    British chief operating officer - m&g born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 2
  • Lewis, Martin
    British dir of it & administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 3
  • Lewis, Martin
    British dir of it and administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 4
  • Lewis, Martin
    British director of it & administratio born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 5

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 6 IIF 7
  • Lewis, Martin
    British director of it and administrat born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 8 IIF 9
  • Lewis, Martin
    British director of it and administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 10
  • Lewis, Martin
    British director of it& administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 11
  • Lewis, Martin
    British banker born in June 1956

    Registered addresses and corresponding companies

    • 3 Elvetham Road, Fleet, Hampshire, GU13 8QL

      IIF 12
  • Lewis, Martin
    British

    Registered addresses and corresponding companies
  • Lewis, Martin
    British company secretary

    Registered addresses and corresponding companies

    • Flat 4, 246 Gillott Road Edgbaston, Birmingham, West Midlands, B16 0RU

      IIF 25
  • Lewis, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 13 - Secretary → ME
  • 2
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 17 - Secretary → ME
  • 3
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-07-09 ~ 1996-07-11
    IIF 12 - Director → ME
  • 4
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 15 - Secretary → ME
  • 5
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (44 parents)
    Officer
    1999-08-10 ~ 2007-01-01
    IIF 1 - Director → ME
  • 6
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 35 - Secretary → ME
  • 7
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 34 - Secretary → ME
  • 8
    FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED
    02583676
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (19 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 43 - Secretary → ME
  • 9
    FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
    02981640
    Garden Court Harry Weston Road, Binley Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 46 - Secretary → ME
  • 10
    FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED
    02918013
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    17,354 GBP2024-03-31
    Officer
    2001-11-23 ~ 2002-10-01
    IIF 45 - Secretary → ME
  • 11
    FIRST RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02420958
    STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (22 parents)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 51 - Secretary → ME
  • 12
    FIRST TALFOURD STREET PROPERTY MANAGEMENT COMPANY LIMITED
    02711858
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (16 parents)
    Equity (Company account)
    48 GBP2023-03-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 47 - Secretary → ME
  • 13
    FIRST WASHBROOK ROAD MANAGEMENT COMPANY LIMITED
    02620231
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (15 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 48 - Secretary → ME
  • 14
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 22 - Secretary → ME
  • 15
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 18 - Secretary → ME
  • 16
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 4 - Director → ME
  • 17
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2000-05-15
    IIF 11 - Director → ME
  • 18
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 3 - Director → ME
  • 19
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 7 - Director → ME
  • 20
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1997-02-26 ~ 2016-06-13
    IIF 9 - Director → ME
  • 21
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    IIF 5 - Director → ME
    2001-11-16 ~ 2016-06-13
    IIF 8 - Director → ME
  • 22
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2009-01-20 ~ 2016-06-13
    IIF 10 - Director → ME
  • 23
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 38 - Secretary → ME
  • 24
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 40 - Secretary → ME
  • 25
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 36 - Secretary → ME
  • 26
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 42 - Secretary → ME
  • 27
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2015-10-21 ~ 2016-06-13
    IIF 2 - Director → ME
  • 28
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562, NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 6 - Director → ME
  • 29
    PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 03276747
    ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (22 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-11-01
    IIF 44 - Secretary → ME
  • 30
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 29 - Secretary → ME
  • 31
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 39 - Secretary → ME
  • 32
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 30 - Secretary → ME
  • 33
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 28 - Secretary → ME
  • 34
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 41 - Secretary → ME
  • 35
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 27 - Secretary → ME
  • 36
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 37 - Secretary → ME
  • 37
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 33 - Secretary → ME
  • 38
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 31 - Secretary → ME
  • 39
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 21 - Secretary → ME
  • 40
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 32 - Secretary → ME
  • 41
    SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
    03088516
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 50 - Secretary → ME
  • 42
    SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
    02710588
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (19 parents)
    Equity (Company account)
    65 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-07-01
    IIF 49 - Secretary → ME
  • 43
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 26 - Secretary → ME
  • 44
    ST. MICHAEL'S MANAGEMENT (NO.1) TIVIDALE LIMITED
    - now 02755476 02755479
    MAPLE (61) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,328 GBP2021-03-31
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 24 - Secretary → ME
  • 45
    ST. MICHAEL'S MANAGEMENT (NO.2) TIVIDALE LIMITED
    - now 02755479 02755476
    MAPLE (63) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (15 parents)
    Equity (Company account)
    -1,328 GBP2021-03-31
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 23 - Secretary → ME
  • 46
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 16 - Secretary → ME
  • 47
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 20 - Secretary → ME
  • 48
    THE HAWTHORNS TENANTS' ASSOCIATION LIMITED
    02741502
    20 Bath Row, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2002-02-06 ~ 2003-01-31
    IIF 25 - Secretary → ME
  • 49
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 14 - Secretary → ME
  • 50
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 19 - Secretary → ME

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