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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, John Walley

    Related profiles found in government register
  • Martin, John Walley
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, John Walley
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF

      IIF 21
  • Mr John Walley Martin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 22
  • Martin, John Walley
    British born in April 1966

    Registered addresses and corresponding companies

    • Locksley, Tennyson's Lane, Haselmere, Surrey, GU27 3AF

      IIF 23

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 24
  • Martin, John Walley
    British accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies
  • Martin, John Walley
    British

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 53
  • Martin, John Walley

    Registered addresses and corresponding companies

    • Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

      IIF 54
child relation
Offspring entities and appointments 48
  • 1
    ACR LOGISTICS UK LIMITED
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (17 parents)
    Officer
    2003-03-14 ~ 1966-04-17
    IIF 32 - Director → ME
  • 2
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2008-10-16 ~ 2010-02-12
    IIF 21 - LLP Designated Member → ME
  • 3
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC
    - 2022-12-02 09878920 13567622
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920 05555391... (more)
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-04-13 ~ 2022-07-12
    IIF 1 - Director → ME
  • 4
    CRANE MIDCO LIMITED
    06648599
    5th Floor South Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2010-02-05
    IIF 4 - Director → ME
  • 5
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    IIF 29 - Director → ME
  • 6
    DX SERVICES LIMITED - now
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED
    - 2004-08-17 05146074
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2004-07-19
    IIF 49 - Director → ME
    2004-06-04 ~ 2004-06-10
    IIF 54 - Secretary → ME
  • 7
    FERGUSON (JERSEY) LIMITED - now
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2019-11-19
    IIF 20 - Director → ME
  • 8
    FERGUSON GROUP HOLDCO LIMITED - now
    WOLSELEY GROUP HOLDINGS LIMITED
    - 2020-10-26 05626820 13134776... (more)
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 18 - Director → ME
  • 9
    FERGUSON GROUP SERVICES LIMITED - now
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 00600296... (more)
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 14 - Director → ME
  • 10
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 17 - Director → ME
  • 11
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 16 - Director → ME
  • 12
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 15 - Director → ME
  • 13
    FERGUSON WINNERSH FINANCE (THEALE) LIMITED - now
    WOLSELEY FINANCE (THEALE) LIMITED
    - 2022-01-21 04866547
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 13 - Director → ME
  • 14
    FERNDEN CAPITAL
    16950172
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2023-01-14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 44 - Director → ME
  • 16
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    82 Victoria Street, Belfast
    Converted / Closed Corporate (28 parents)
    Officer
    2003-03-14 ~ now
    IIF 23 - Director → ME
  • 17
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 45 - Director → ME
  • 18
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 44 offsprings)
    Officer
    2004-09-01 ~ 2006-03-16
    IIF 39 - Director → ME
  • 19
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 33 - Director → ME
  • 20
    HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS IT LIMITED
    - 2002-10-17 01252282
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 36 - Director → ME
  • 21
    HAYS PERSONNEL PAYROLL SERVICES LTD
    - now 01013835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 48 - Director → ME
  • 22
    HAYS PERSONNEL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED
    - 2004-07-30 02531227
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 38 - Director → ME
  • 23
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2006-03-16
    IIF 37 - Director → ME
    2005-11-14 ~ 2006-01-30
    IIF 53 - Secretary → ME
  • 24
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    ZUREKA LIMITED
    - 2004-10-21 03971010
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-13 ~ 2006-03-16
    IIF 30 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 41 - Director → ME
  • 25
    HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
    - now 00934047
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD
    - 2006-02-28 00934047
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    IIF 42 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 31 - Director → ME
  • 26
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now 00975677 02531227... (more)
    HAYS PERSONNEL SERVICES LTD
    - 2004-09-01 00975677 02531227
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2006-03-16
    IIF 46 - Director → ME
    2002-03-14 ~ 2002-08-01
    IIF 51 - Director → ME
  • 27
    HAYS SRA LIMITED
    - now 02531491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 47 - Director → ME
  • 28
    HAYS ZMB LIMITED
    - now 03003575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 40 - Director → ME
  • 29
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2003-03-14 ~ 2004-02-04
    IIF 50 - Director → ME
  • 30
    MYRIAD COMPUTER SERVICES LIMITED
    - now 02178844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 35 - Director → ME
  • 31
    NOONAN TOPCO LIMITED - now
    CRANE TOPCO LIMITED
    - 2010-06-10 06647559
    5th Floor South, Dashwood House, 69 Old Broad Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2010-02-05
    IIF 3 - Director → ME
  • 32
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 9 - Director → ME
  • 33
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2019-06-01 ~ 2023-08-31
    IIF 5 - Director → ME
  • 34
    OCADO HOLDINGS LIMITED
    07148670 11512054... (more)
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 6 - Director → ME
  • 35
    OCADO OPERATING LIMITED
    09047186
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 7 - Director → ME
  • 36
    OCADO SOLUTIONS LIMITED
    - now 04204963
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-12 ~ 2025-04-17
    IIF 8 - Director → ME
  • 37
    OWEN, THORNHILL AND HARPER LIMITED
    01281250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 43 - Director → ME
  • 38
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2007-02-28 ~ 2007-09-30
    IIF 27 - Director → ME
  • 39
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 25 - Director → ME
  • 40
    TRAVELEX GROUP LIMITED
    - now 04090247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2007-02-28 ~ 2008-09-30
    IIF 28 - Director → ME
  • 41
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    IIF 26 - Director → ME
  • 42
    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED - now
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED
    - 2009-05-05 02854737
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 24 - Director → ME
  • 43
    WEYSIDE TELECOMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS TELECOMS LIMITED
    - 2005-07-18 02275736
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 34 - Director → ME
  • 44
    WEYSIDE TURNGATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS TURNGATE LIMITED
    - 2005-07-18 04015511
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2002-08-01
    IIF 52 - Director → ME
  • 45
    WOLSELEY BRISTOL LIMITED
    05745597
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-04-01 ~ 2016-08-23
    IIF 10 - Director → ME
  • 46
    WOLSELEY CAPITAL (PARKVIEW) LIMITED
    05643113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Dissolved on 2015-03-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 47
    WOLSELEY CAPITAL LIMITED
    05643590
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 48
    WOLSELEY FINANCE (HAWK) LIMITED
    06569959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Dissolved on 2015-03-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.