logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clements, Martin Hugh

    Related profiles found in government register
  • Clements, Martin Hugh
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 1

    • icon of address Building 1, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 2

    • icon of address 34-40 High Street, Wanstead, London, E11 2RJ, England

      IIF 3
  • Clements, Martin Hugh
    British crown servant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 Ashworth Mansions, Grantully Road, London, W9 1LN

      IIF 4
  • Clements, Martin Hugh
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 5

    • icon of address C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 6

    • icon of address C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 7

    • icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 8
  • Clements, Martin Hugh
    British none born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 9
  • Clements, Martin Hugh
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 10
  • Clements, Martin
    British director born in July 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 72, Ashworth Mansions, Grantully Road, London, W9 1LN, England

      IIF 11
  • Mr Martin Hugh Clements
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-40 High Street, Wanstead, London, E11 2RJ, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    FR GROUP PLC. - 1994-11-07
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    COBHAM PLC - 2020-01-20
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 1 - Director → ME
  • 2
    ENSCO 1544 LIMITED - 2017-05-17
    icon of address C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 3
    GOODWOOD TOPCO LIMITED - 2015-06-19
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 34-40 High Street, Wanstead, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,184 GBP2024-07-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Building 1 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 10 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address Kfh House, 5 Compton Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    595,064 GBP2024-09-30
    Officer
    icon of calendar 2003-09-03 ~ 2020-02-17
    IIF 4 - Director → ME
  • 2
    icon of address 3 Waterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,862,811 GBP2025-02-28
    Officer
    icon of calendar 2023-02-01 ~ 2024-06-07
    IIF 11 - Director → ME
  • 3
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-26
    IIF 5 - Director → ME
  • 4
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2024-05-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.