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

England, Neil Martin

    Related profiles found in government register
  • England, Neil Martin
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 11 IIF 12
  • England, Neil Martin
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20
  • England, Neil Martin
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • England, Neil Martin
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-01 ~ 2007-07-17
    IIF 6 - Director → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 5 - Director → ME
  • 3
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07676391... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 16 - Director → ME
  • 4
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013 12488859... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2025-10-13
    IIF 15 - Director → ME
  • 5
    AUGMENTUM FINTECH PLC
    11118262
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2024-09-19
    IIF 22 - Director → ME
  • 6
    BLACKROCK EMERGING EUROPE PLC
    - now 02984526
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-21 ~ 2021-01-11
    IIF 29 - Director → ME
  • 7
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2005-04-04
    IIF 9 - Director → ME
  • 8
    FISHER CHILLED FOODS (METHWOLD) LIMITED
    02518158
    Kpmg, 8 Salisbury Square, London
    Active Corporate (20 parents)
    Officer
    1997-06-02 ~ 1998-10-15
    IIF 12 - Director → ME
  • 9
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2007-04-18
    IIF 2 - Director → ME
  • 10
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2007-05-31
    IIF 7 - Director → ME
  • 11
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-05-18
    IIF 3 - Director → ME
  • 12
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2002-06-17 ~ 2007-05-18
    IIF 8 - Director → ME
  • 13
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2008-03-18 ~ 2019-01-24
    IIF 30 - Director → ME
  • 14
    LONDON & SOUTHERN LIMITED
    07511252
    69-71 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    2011-01-31 ~ 2011-02-04
    IIF 10 - Director → ME
    2011-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    LUCHFORD APM LIMITED
    04996602
    27 Mortimer Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-05-14 ~ 2014-10-08
    IIF 23 - Director → ME
  • 16
    MACFISH HOLDINGS LIMITED
    02709755
    Kpmg, 8 Salisbury Square, London
    Live but Receiver Manager on at least one charge Corporate (21 parents)
    Officer
    1998-08-17 ~ 1998-10-15
    IIF 11 - Director → ME
  • 17
    MINDWEAVERS PLC - now
    MINDWEAVERS LIMITED
    - 2007-06-20 03923561
    GAC NO. 214 LIMITED - 2000-02-18
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-04-09 ~ 2004-08-01
    IIF 4 - Director → ME
    2001-04-09 ~ 2002-01-22
    IIF 34 - Secretary → ME
  • 18
    PROJECT BELIZE LIMITED
    11579323
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2025-10-13
    IIF 14 - Director → ME
  • 19
    PROMOTIONAL LOGISTICS LIMITED
    - now 01238548 10359864
    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 (28 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-02-08
    IIF 25 - Director → ME
  • 20
    PROMOTIONAL LOGISTICS RETAIL LIMITED
    10359864 01238548
    Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ 2018-02-08
    IIF 26 - Director → ME
  • 21
    REGENT ON THE RIVER LIMITED
    03486597
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2011-01-24 ~ 2018-11-20
    IIF 24 - Director → ME
  • 22
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ 2024-09-18
    IIF 21 - Director → ME
  • 23
    SILVERSTONE HERITAGE LIMITED
    08740498 10580043
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2014-07-14
    IIF 31 - Director → ME
  • 24
    SILVERSTONE HOLDINGS LIMITED
    05223843
    100 St. James Road, Northampton
    Dissolved Corporate (25 parents)
    Officer
    2006-12-31 ~ 2014-07-14
    IIF 32 - Director → ME
  • 25
    SILVERSTONE RACING LIMITED
    - now 08635148 10348405
    PENELOPE NEWCO LIMITED
    - 2013-10-14 08635148
    Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2014-12-04
    IIF 33 - Director → ME
  • 26
    SILVERSTONE RACING LIMITED
    10348405 08635148
    25 The Old Woodyard, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED
    - 2016-08-23 09916780 11466731... (more)
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 18 - Director → ME
  • 28
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 17 - Director → ME
  • 29
    THE TOVEY ENDOWMENT - now
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED
    - 2019-12-17 00864531
    HIGHFIELD SCHOOL TRUST LIMITED
    - 2012-12-10 00864531
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (65 parents)
    Officer
    2007-09-25 ~ 2013-06-25
    IIF 1 - Director → ME
  • 30
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 31
    TPN GROUP LIMITED
    - now 06090333
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 32
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 00441712
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    IIF 28 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.