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

Broughton, Martin Faulkner

    Related profiles found in government register
  • Broughton, Martin Faulkner
    British chartered accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Martin Faulkner
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 17
  • Broughton, Martin Faulkner
    British group chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 18
  • Broughton, Martin Faulkner
    British managing group chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 19
  • Broughton, Martin Faulkner
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 20
  • Broughton, Martin Faulkner
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Martin Faulkner
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB

      IIF 27
  • Broughton, Martin Faulkner
    British none born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 28
  • Broughton, Martin Faulkner, Sir
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 29

    • icon of address 67/68, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 30
  • Broughton, Martin Faulkner, Sir
    British chairman born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Heddon Street, London, W1B 4BD, United Kingdom

      IIF 31
  • Broughton, Martin Faulkner, Sir
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Hammersmith Grove, Office 310, London, W6 7AP, England

      IIF 32
  • Mr Martin Faulkner Broughton
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 67/68 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,000 GBP2024-07-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 30 - Director → ME
  • 2
    SIP ACQUISITIONS PLC - 2013-03-01
    SIP ACQUISITIONS 3 PLC - 2013-03-01
    icon of address 2nd Floor 67-68 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-05-31
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 31 - Director → ME
  • 3
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    icon of address 2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,828 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    IIF 20 - LLP Designated Member → ME
Ceased 26
  • 1
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2010-04-15 ~ 2010-12-01
    IIF 25 - Director → ME
  • 2
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 1993-10-04
    IIF 12 - Director → ME
  • 3
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 7 - Director → ME
  • 4
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-07-29
    IIF 4 - Director → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-09-07
    IIF 16 - Director → ME
  • 6
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-07-05
    IIF 3 - Director → ME
  • 7
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2014-01-01
    IIF 26 - Director → ME
  • 8
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-06-30
    IIF 10 - Director → ME
  • 9
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2004-06-30
    IIF 8 - Director → ME
    icon of calendar 1999-05-18 ~ 2002-02-18
    IIF 9 - Director → ME
  • 10
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-06-30
    IIF 14 - Director → ME
  • 11
    PRECIS (1876) LIMITED - 2000-06-23
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2004-06-30
    IIF 6 - Director → ME
  • 12
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2007-04-24
    IIF 27 - Director → ME
  • 13
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2004-05-14
    IIF 2 - Director → ME
    icon of calendar ~ 1992-07-30
    IIF 5 - Director → ME
  • 14
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1993-05-11
    IIF 17 - Director → ME
  • 15
    icon of address El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (12 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2016-06-16
    IIF 28 - Director → ME
  • 16
    ALNERY NO. 2656 LIMITED - 2007-02-05
    icon of address 3rd Floor Temple Point, 1 Temple Point, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2010-10-15
    IIF 24 - Director → ME
  • 17
    ALNERY NO. 2655 LIMITED - 2007-02-05
    icon of address 3rd Floor Temple Point, 1 Tempton Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2010-10-15
    IIF 21 - Director → ME
  • 18
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2010-04-15 ~ 2010-12-01
    IIF 23 - Director → ME
  • 19
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2004-06-30
    IIF 13 - Director → ME
  • 20
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-09-11
    IIF 15 - Director → ME
  • 21
    SUPPONOR HOLDING LIMITED - 2024-11-27
    icon of address 12 Hammersmith Grove Office 310, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2024-08-01
    IIF 32 - Director → ME
  • 22
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2010-12-01
    IIF 22 - Director → ME
  • 23
    RE ACTION TRUST. - 1995-04-01
    icon of address Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1996-06-12
    IIF 19 - Director → ME
  • 24
    icon of address Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-30 ~ 1998-09-07
    IIF 11 - Director → ME
  • 25
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 113 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2000-06-20
    IIF 1 - Director → ME
  • 26
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1998-09-07
    IIF 18 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.