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
Individuals in focus
Woolhouse, Martin Brennan
- British Registered addresses and corresponding companies
Woolhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 1 IIF 2 IIF 3 (more)(less)7, Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, PE8 6YJ
IIF 187, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YG
IIF 197, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ
IIF 20
- British co. secretaryRegistered addresses and corresponding companies
Woolhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 21
- British corporate secretaryRegistered addresses and corresponding companies
Woolhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 22
- British head of legal servicesRegistered addresses and corresponding companies
Woolhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 23
- British Registered addresses and corresponding companies
Woodhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 24
- Registered addresses and corresponding companies
Woolhouse, Martin Brennan
76, Hagley Road, Birmingham, B16 8LU, England
IIF 25 IIF 2676 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 27 IIF 2876, Hagley Road, Edgbaston, Birmingham, B16 8LU, England
IIF 2976, Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom
IIF 3076, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)76, Hagley Road, Edgbaston, Birmingham, West Midlands, B2 5DJ, United Kingdom
IIF 391 St Johns Place, Wistow, Huntingdon, Cambridgeshire, PE17 2QR
IIF 407, Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, PE8 6YJ, England
IIF 417, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ
IIF 427, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ, England
IIF 43 IIF 447, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ, United Kingdom
IIF 45 IIF 467, Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ, England
IIF 477, Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ, United Kingdom
IIF 48 IIF 49
- British born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companies7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 50
- British company director born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate governance manager born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companies - British head of legal services born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companies7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 57
- British trustee born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companiesOundle Road, Peterborough, PE2 9NR
IIF 58
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
04165465Whittle House, Courtaulds Way, Coventry, EnglandDissolved Corporate (12 parents)Officer2006-01-10 ~ 2009-05-08IIF 22 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2012-04-04PINGREY TRANSPORT LIMITED
- 1989-10-25 02423857Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (27 parents)Officer(before 1992-07-27) ~ 1994-10-02IIF 12 - Secretary → ME - 3BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30 02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
- 1987-09-08 02031961OUTERVIEW LIMITED
- 1986-08-29 02031961Accuray House, Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer(before 1992-05-01) ~ 1993-01-26IIF 16 - Secretary → ME - 4BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29 01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
- 1976-12-31 01138022Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (37 parents, 5 offsprings)Officer(before 1992-05-01) ~ 1993-01-26IIF 9 - Secretary → ME - 5BUNZL HOLDING LCE LIMITED - now
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01 00970892LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15York House, 45 Seymour Street, LondonActive Corporate (27 parents, 34 offsprings)Officer2000-08-31 ~ 2002-05-24IIF 23 - Secretary → ME - 6DEALHURST LIMITED - 1987-03-04CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04One, Southampton Row, LondonDissolved Corporate (14 parents)Officer2000-09-01 ~ 2003-07-01IIF 1 - Secretary → ME
- 7
- 8FLOCOMP LIMITED - 2001-03-2876 Hagley Road, Edgbaston, BirminghamDissolved Corporate (12 parents)Officer2009-10-01 ~ dissolvedIIF 27 - Secretary → ME
- 9
- 10
- 11
- 12
CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Officer2009-10-01 ~ 2019-05-23IIF 19 - Secretary → ME - 1376 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2019-05-23IIF 36 - Secretary → ME
- 1476 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2011-03-24 ~ 2019-05-30IIF 35 - Secretary → ME
- 1576 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2011-03-24 ~ 2019-05-30IIF 37 - Secretary → ME
- 1676 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2019-05-23IIF 34 - Secretary → ME
- 17
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Officer2009-10-01 ~ 2019-05-23IIF 47 - Secretary → ME - 18
- 19
- 20STOFORD (EDGBASTON) LIMITED - 2000-11-02BROOMCO (2181) LIMITED - 2000-06-1976 Hagley Road, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 45 - Secretary → ME
- 21
- 22
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2011-03-29 ~ 2019-05-23IIF 38 - Secretary → ME - 23JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2009-10-01 ~ 2019-05-23IIF 28 - Secretary → ME
- 24SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1993-10-01 ~ 1994-10-02IIF 3 - Secretary → ME
- 25
CATAMARAN CRUISERS LIMITED
00932641One, Southampton Row, LondonActive Corporate (29 parents)Officer2002-05-22 ~ 2003-11-18IIF 21 - Secretary → ME - 26
CHARTRIDGE PROPERTIES LIMITED
03790165Whittle House, Courtaulds Way, Coventry, EnglandDissolved Corporate (11 parents)Officer2006-01-01 ~ 2009-05-08IIF 2 - Secretary → ME - 27LIGHT ACROSS LIMITED - 1993-06-08One, Southampton Row, LondonDissolved Corporate (23 parents)Officer2000-09-01 ~ 2003-07-01IIF 17 - Secretary → ME
- 28DHL SUPPLY CHAIN LIMITED - nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer(before 1992-05-19) ~ 1994-10-02IIF 5 - Secretary → ME
- 29
- 30
- 31EXEL NOMINEE NO 2 LIMITED - now
NFC NOMINEE LIMITED
- 2000-03-13 01183615SONITROL SECURITY SYSTEMS LIMITED
- 1995-04-11 01183615TEMPCO T.I. NORTHERN LIMITED - 1983-11-28Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents, 108 offsprings)Officer1995-04-11 ~ 1998-02-27IIF 53 - Director → ME - 32EXEL SCOTLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-10-12NFC SCOTLAND LIMITED - 2000-08-10SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17 SC00410995 Bothwell Street, GlasgowDissolved Corporate (19 parents)Officer1991-07-14 ~ 1994-10-02IIF 14 - Secretary → ME - 33EXEL SECRETARIAL SERVICES LIMITED - now
N.F.C. SECRETARIAL SERVICES LIMITED
- 2000-03-13 00817717BRITISH ROADRAILER SERVICES LIMITED
- 1983-09-20 00817717Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (26 parents, 242 offsprings)Officer(before 1992-08-15) ~ 1998-02-27IIF 54 - Director → ME - 34
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
0551323276 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 43 - Secretary → ME - 3576 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-07-28 ~ dissolvedIIF 25 - Secretary → ME
- 3676 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-07-28 ~ dissolvedIIF 26 - Secretary → ME
- 3776 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-08-11 ~ dissolvedIIF 29 - Secretary → ME
- 38
KENILWORTH COURT FLATS LIMITED
02846801Unit 13 Caroline Point, Caroline Street, Birmingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-01-01 ~ 2019-08-02IIF 55 - Director → ME - 39
KENILWORTH COURT NOMINEE LIMITED
02846899Unit 13 Caroline Point, Caroline Street, Birmingham, EnglandActive Corporate (20 parents)Officer2013-01-01 ~ 2019-08-02IIF 56 - Director → ME - 40TRAVEL SYSTEM LIMITED - 1990-09-20Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2003-11-18 ~ 2006-07-07IIF 50 - Director → ME
- 41PORTABLE IDEAS LIMITED - 1992-01-27One, Southampton Row, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-09-01 ~ 2003-07-01IIF 6 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-22 during the appointment or period of controlASELAN LIMITED - 1997-11-13Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (15 parents)Officer2009-10-01 ~ dissolvedIIF 41 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-14 during the appointment or period of controlCALTHORPE HOLDINGS LIMITED
- 2013-04-12 03983907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of controlMITCHELA LIMITED - 2000-06-09Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 49 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlCALTHORPE GROUP LIMITED
- 2013-03-12 06469873Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2009-10-01 ~ dissolvedIIF 20 - Secretary → ME - 45CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23DRYBEAM PROPERTIES LIMITED - 2001-05-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (30 parents)Officer2009-10-01 ~ 2010-09-02IIF 44 - Secretary → ME
- 46NIABAY LIMITED - 2002-03-2776 Hagley Road Edgbaston, BirminghamActive Corporate (22 parents)Officer2009-10-01 ~ 2019-05-23IIF 48 - Secretary → ME
- 47
PEBBLE MILL NOMINEE COMPANY LIMITED
1163115176 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (7 parents)Officer2018-10-19 ~ 2019-05-23IIF 30 - Secretary → ME - 48
PRANCONIC LIMITED
01578856West Winds 6 Lovelace Close, Hurley, Maidenhead, BerkshireActive Corporate (3 parents)Officer~ nowIIF 8 - Secretary → ME - 49MUSEUM OF WORLD RAILWAYS - 1992-07-27Oundle Road, PeterboroughActive Corporate (38 parents, 1 offspring)Officer2019-10-15 ~ 2021-03-31IIF 58 - Director → ME
- 50RTH 2011 LIMITED - nowRUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23 05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
- 2004-11-11 05174404One, Southampton Row, LondonDissolved Corporate (15 parents)Officer2004-11-09 ~ 2005-12-08IIF 24 - Secretary → ME - 51SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- 2008-01-25 03025566One, Southampton Row, LondonActive Corporate (26 parents, 59 offsprings)Officer2004-01-21 ~ 2006-07-07IIF 52 - Director → ME1999-08-31 ~ 2004-11-23IIF 13 - Secretary → ME - 52SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23 03025574One, Southampton Row, LondonActive Corporate (27 parents, 122 offsprings)Officer2003-11-05 ~ 2006-07-07IIF 51 - Director → ME1999-08-31 ~ 2003-11-05IIF 7 - Secretary → ME - 53SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED
- 2008-01-23 02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22SURFLINK LIMITED - 1992-11-27One, Southampton Row, LondonActive Corporate (23 parents, 9 offsprings)Officer2000-08-31 ~ 2003-11-18IIF 4 - Secretary → ME - 54SODEXO SHARE TRUSTEES LIMITED - now
SODEXHO SHARE TRUSTEES LIMITED
- 2008-01-25 02755456GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22BROOMCO (608) LIMITED - 1992-12-16One, Southampton Row, LondonDissolved Corporate (18 parents)Officer2003-11-18 ~ 2006-07-07IIF 57 - Director → ME - 55LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2000-09-01 ~ 2003-07-01IIF 10 - Secretary → ME
- 56
WHEATSHEAF LIMITED
SC147711Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2000-09-01 ~ 2003-07-01IIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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