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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

Martin, Oliver James

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 11 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 14 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 3 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 1 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 13 - Director → ME
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address 1 George Street, Edinburgh
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 4 - Director → ME
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 6 - Director → ME
  • 8
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 16 - Director → ME
  • 9
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 9 - Director → ME
  • 10
    DUNWILCO (1501) LIMITED - 2007-11-05
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 5 - Director → ME
  • 11
    30 STMA 3 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 10 - Director → ME
  • 12
    30 STMA 1 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 15 - Director → ME
  • 13
    30 STMA 2 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 7 - Director → ME
  • 15
    TRAMSAD LIMITED - 1988-03-11
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 8 - Director → ME
  • 16
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 2 - Director → ME
Ceased 35
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-05-15
    IIF 57 - Secretary → ME
  • 2
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2019-07-05
    IIF 41 - Secretary → ME
  • 3
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-05-30
    IIF 48 - Secretary → ME
  • 4
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2019-02-05
    IIF 30 - Secretary → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-20
    IIF 49 - Secretary → ME
  • 6
    icon of address Globe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-10-02
    IIF 43 - Secretary → ME
  • 7
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-28
    IIF 52 - Secretary → ME
  • 8
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-06
    IIF 20 - Secretary → ME
  • 9
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2018-09-18
    IIF 27 - Secretary → ME
  • 10
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-09-18
    IIF 35 - Secretary → ME
  • 11
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    PRECIS (2459) LIMITED - 2007-04-30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-12-18
    IIF 26 - Secretary → ME
    icon of calendar 2018-07-17 ~ 2019-07-19
    IIF 25 - Secretary → ME
  • 12
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-09-18
    IIF 18 - Secretary → ME
  • 13
    icon of address Globe House, 1, Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2019-07-11
    IIF 39 - Secretary → ME
    icon of calendar 2020-03-31 ~ 2020-09-30
    IIF 24 - Secretary → ME
  • 14
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-30
    IIF 31 - Secretary → ME
    icon of calendar 2020-04-09 ~ 2020-09-28
    IIF 37 - Secretary → ME
  • 15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-08-06
    IIF 32 - Secretary → ME
  • 16
    PRECIS (2347) LIMITED - 2003-06-12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2019-09-30
    IIF 42 - Secretary → ME
  • 17
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2019-09-30
    IIF 23 - Secretary → ME
  • 18
    TINTMEADOW LIMITED - 1989-05-01
    ROTHMANS (UK) LIMITED - 2003-12-22
    icon of address Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2020-09-28
    IIF 21 - Secretary → ME
  • 19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-05
    IIF 33 - Secretary → ME
    icon of calendar 2017-07-03 ~ 2018-08-30
    IIF 38 - Secretary → ME
  • 20
    BETTER TOMORROW VENTURES LIMITED - 2020-05-20
    icon of address Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2020-09-03
    IIF 56 - Secretary → ME
  • 21
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-09-26
    IIF 44 - Secretary → ME
  • 22
    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 2020-07-13 ~ 2021-07-14
    IIF 47 - Secretary → ME
  • 23
    icon of address Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-05-15
    IIF 58 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-07-26
    IIF 40 - Secretary → ME
    icon of calendar 2020-03-27 ~ 2020-11-09
    IIF 36 - Secretary → ME
  • 25
    CN CREATIVE LIMITED - 2014-11-10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2018-07-26
    IIF 22 - Secretary → ME
    icon of calendar 2020-03-27 ~ 2020-09-25
    IIF 29 - Secretary → ME
  • 26
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-06
    IIF 45 - Secretary → ME
  • 27
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-05-15
    IIF 17 - Director → ME
  • 28
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2022-05-15
    IIF 19 - Secretary → ME
  • 29
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-06-29
    IIF 34 - Secretary → ME
  • 30
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    NEW ROTHMANS PLC - 1993-10-25
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2020-09-11
    IIF 28 - Secretary → ME
  • 31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-06
    IIF 46 - Secretary → ME
  • 32
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-05-15
    IIF 54 - Secretary → ME
  • 33
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-23 ~ 2022-05-15
    IIF 55 - Secretary → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-07-31
    IIF 50 - Secretary → ME
  • 35
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-09-11
    IIF 53 - Secretary → ME
    icon of calendar 2018-01-19 ~ 2018-07-23
    IIF 51 - Secretary → ME

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