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

England, Neil Martin

    Related profiles found in government register
  • England, Neil Martin
    British director

    Registered addresses and corresponding companies

    • Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 1
  • England, Neil Martin
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 2

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 3

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 4 IIF 5
  • England, Neil Martin
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

      IIF 6

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 7

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 8

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 9

    • Regent On The River, William Morris Way, London, SW6 2UU, United Kingdom

      IIF 10

    • Caverswall House, Annesley, Nottingham, NG15 0DJ, England

      IIF 11

    • Caverswall House, Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, NG15 0DJ, United Kingdom

      IIF 12
  • England, Neil Martin
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 13

    • 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 14

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 15

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

      IIF 16

    • Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, United Kingdom

      IIF 17

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 18

    • Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 19

    • Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 20

    • Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

      IIF 21
  • England, Neil Martin
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield School, 2 West Road, Maidenhead, Berkshire, SL6 1PD

      IIF 22
  • England, Neil Martin
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, Neil Martin
    British group chief executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 32 IIF 33
  • Mr Neil Martin England
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, East Street, Epsom, Surrey, KT17 1BP, England

      IIF 34

    • 25, The Old Woodyard, Silverstone, Towcester, NN12 8DH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,992,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 17 - director → ME
  • 2
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    195,530 GBP2024-01-31
    Officer
    2011-02-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -27,354,000 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 16 - director → ME
  • 4
    25 The Old Woodyard, Silverstone, Towcester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 5
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 5 - director → ME
Ceased 27
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-07-17
    IIF 27 - director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 26 - director → ME
  • 3
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,000 GBP2023-06-30
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 21 - director → ME
  • 4
    25 Southampton Buildings, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2024-09-19
    IIF 8 - director → ME
  • 5
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-21 ~ 2021-01-11
    IIF 14 - director → ME
  • 6
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Corporate (2 parents)
    Officer
    2004-09-25 ~ 2005-04-04
    IIF 30 - director → ME
  • 7
    Kpmg, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    1997-06-02 ~ 1998-10-15
    IIF 33 - director → ME
  • 8
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-01-01 ~ 2007-04-18
    IIF 23 - director → ME
  • 9
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2007-05-31
    IIF 28 - director → ME
  • 10
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-05-18
    IIF 24 - director → ME
  • 11
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Corporate (7 parents)
    Officer
    2002-06-17 ~ 2007-05-18
    IIF 29 - director → ME
  • 12
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-18 ~ 2019-01-24
    IIF 15 - director → ME
  • 13
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    195,530 GBP2024-01-31
    Officer
    2011-01-31 ~ 2011-02-04
    IIF 31 - director → ME
  • 14
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    186,521 GBP2023-12-31
    Officer
    2013-05-14 ~ 2014-10-08
    IIF 9 - director → ME
  • 15
    Kpmg, 8 Salisbury Square, London
    Corporate
    Officer
    1998-08-17 ~ 1998-10-15
    IIF 32 - director → ME
  • 16
    MINDWEAVERS LIMITED - 2007-06-20
    GAC NO. 214 LIMITED - 2000-02-18
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-09 ~ 2004-08-01
    IIF 25 - director → ME
    2001-04-09 ~ 2002-01-22
    IIF 1 - secretary → ME
  • 17
    MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-02-08
    IIF 11 - director → ME
  • 18
    Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-05 ~ 2018-02-08
    IIF 12 - director → ME
  • 19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    95,736 GBP2023-12-31
    Officer
    2011-01-24 ~ 2018-11-20
    IIF 10 - director → ME
  • 20
    1 London Wall Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-04 ~ 2024-09-18
    IIF 7 - director → ME
  • 21
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -24,769 GBP2015-12-31
    Officer
    2013-10-21 ~ 2014-07-14
    IIF 18 - director → ME
  • 22
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2014-07-14
    IIF 19 - director → ME
  • 23
    PENELOPE NEWCO LIMITED - 2013-10-14
    Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ 2014-12-04
    IIF 20 - director → ME
  • 24
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 3 - director → ME
  • 25
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 2 - director → ME
  • 26
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
    HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Corporate (6 parents)
    Officer
    2007-09-25 ~ 2013-06-25
    IIF 22 - director → ME
  • 27
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.