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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Robert Bessant

    Related profiles found in government register
  • Mr Martin Robert Bessant
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 1

    • icon of address 2a Bradwell Road, Loughyton, Milton Keynes, MK5 8AJ, United Kingdom

      IIF 2

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 3 IIF 4 IIF 5

    • icon of address 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 6

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 7
  • Mr Martin Bessant
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Bradwell Road, Loughton, Milton Keynes, MK58AJ, United Kingdom

      IIF 8
  • Bessant, Martin Robert
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 9
  • Bessant, Martin Robert
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessant, Martin
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AJ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2a Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Mendips Close, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 11 - Director → ME
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-27
    IIF 15 - Director → ME
  • 3
    icon of address 81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 26 - Director → ME
  • 4
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-10-18 ~ 2021-05-11
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-05-11
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2018-08-07 ~ 2021-01-06
    IIF 9 - Director → ME
  • 6
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 17 - Director → ME
  • 7
    icon of address 1 Mendips Close, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 32 - Director → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 10 - Director → ME
  • 9
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-14 ~ 2021-01-06
    IIF 16 - Director → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-08-22 ~ 2020-09-14
    IIF 20 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-12-03 ~ 2020-12-31
    IIF 18 - Director → ME
  • 12
    icon of address 57 Liquorice Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 29 - Director → ME
  • 13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-11-07 ~ 2021-08-10
    IIF 23 - Director → ME
  • 14
    STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED - 2016-01-20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2020-12-31
    IIF 28 - Director → ME
  • 15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2018-12-03 ~ 2021-01-06
    IIF 12 - Director → ME
  • 16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2022-03-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ 2021-08-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 13 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 21 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 24 - Director → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 14 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ 2021-01-06
    IIF 34 - Director → ME
  • 22
    icon of address Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, Wes Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 27 - Director → ME
  • 23
    icon of address 100 Hatherton Street, Walsall, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-07-07
    IIF 25 - Director → ME
  • 24
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    KIER HOMES LIMITED - 2014-07-01
    KIER LIVING LIMITED - 2021-06-21
    HILLSON AND TWIGDEN PLC - 1988-04-05
    icon of address Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-12-31
    IIF 30 - Director → ME
  • 25
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    MEAUJO (540) LIMITED - 2001-07-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    icon of address Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-12-31
    IIF 31 - Director → ME
  • 26
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2021-11-10
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.