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

Clarke, Martin Courtenay

    Related profiles found in government register
  • Clarke, Martin Courtenay
    British

    Registered addresses and corresponding companies
    • 91 Bedford Gardens, London, W8 7EQ

      IIF 1
  • Clarke, Martin Courtenay

    Registered addresses and corresponding companies
    • 91, Bedford Gardens, London, W8 7EQ, England

      IIF 2
  • Clarke, Martin Courtenay
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Courtenay
    British chartered accountant born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Courtenay
    British company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91 Bedford Gardens, London, W8 7EQ

      IIF 14
  • Clarke, Martin Courtenay
    British director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Courtenay
    British retired born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91 Bedford Gardens, London, W8 7EQ

      IIF 24
  • Mr Martin Courtenay Clarke
    British born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York Villa, York Place, London Road, Bath, Bath And North East Somerset, BA1 6AE, United Kingdom

      IIF 25
    • 91, Bedford Gardens, London, W8 7EQ, England

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    BRADESTRETE SERVICES LIMITED
    - now 01797249
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (27 parents)
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 7 - Director → ME
  • 2
    CORRINGWAY CONCLUSIONS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-27
    Dissolved on 2013-01-30
    HAYMILLS PLC
    - 2004-07-28 02967400 01794320
    HAYMILLS CONTRACTORS HOLDINGS LIMITED
    - 1997-11-05 02967400
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-13 ~ 2003-10-06
    IIF 18 - Director → ME
  • 3
    DELOITTE & TOUCHE CORPORATE FINANCE LIMITED - now
    TOUCHE ROSS CORPORATE FINANCE
    - 1998-07-02 01580337
    TOUCHE ROSS SECURITIES
    - 1989-06-14 01580337
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1995-11-15
    IIF 10 - Director → ME
  • 4
    HAYMILLS (OVERSEAS PROJECTS) LIMITED
    - now 02733395
    APPOINTACE LIMITED - 1992-08-17
    14 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-04 ~ 2003-10-06
    IIF 6 - Director → ME
  • 5
    HAYMILLS CONSTRUCTION LIMITED - now
    KSR LIMITED - 2005-12-08
    CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
    KSR LIMITED
    - 2004-05-28 00682699
    R.S. KENNEDY AND COMPANY LIMITED - 1995-12-11
    14 Red Lion Square, London
    Active Corporate (18 parents)
    Officer
    1997-05-12 ~ 2003-10-08
    IIF 21 - Director → ME
  • 6
    HEATHCROFT HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2018-05-13
    HAYMILLS HEALTHCARE LIMITED
    - 2004-06-04 01071990
    HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
    HAYMILLS (G.M.S.) LIMITED - 1985-10-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-31 ~ 2004-04-30
    IIF 17 - Director → ME
  • 7
    HEATHCROFT PROPERTIES LIMITED - now
    HEATHCROFT PROPERTIES PLC
    - 2008-06-20 02967419
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED
    - 1997-11-05 02967419 00115190
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-09-13 ~ 2004-04-30
    IIF 15 - Director → ME
  • 8
    HEATHCROFT PROPERTY DEVELOPMENTS LIMITED
    - now 00647566 00718256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2018-05-13
    HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1998-10-31 ~ 2004-04-30
    IIF 22 - Director → ME
  • 9
    HEATHCROFT PROPERTY INVESTMENTS LIMITED
    - now 00115190
    HAYMILLS PROPERTY INVESTMENTS LIMITED
    - 1998-04-09 00115190 02967419
    HAYMILLS HOUSES LIMITED
    - 1992-01-13 00115190 01598219
    The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-10) ~ 2004-04-30
    IIF 9 - Director → ME
  • 10
    MERCHANT TAYLORS' CATERING LIMITED
    - now 01558476
    TENDHILL LIMITED - 1982-07-29
    30 Threadneedle Street, London
    Active Corporate (37 parents)
    Officer
    2002-11-21 ~ 2021-07-14
    IIF 20 - Director → ME
  • 11
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (54 parents)
    Officer
    1997-08-01 ~ 2016-08-01
    IIF 13 - Director → ME
  • 12
    MERCHANT TAYLORS' SCHOOL ENTERPRISES LIMITED
    02275287 03411540
    Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
    Active Corporate (19 parents)
    Officer
    2007-03-01 ~ 2013-02-26
    IIF 24 - Director → ME
  • 13
    NORLAND COLLEGE LIMITED
    - now 00193170
    NORLAND NURSERY TRAINING COLLEGE LIMITED
    - 2015-04-08 00193170
    York Villa, York Place, London Road, Bath, Bath & Ne Somerset
    Active Corporate (45 parents)
    Officer
    (before 1990-12-25) ~ now
    IIF 8 - Director → ME
    1998-12-03 ~ 2001-01-03
    IIF 1 - Secretary → ME
  • 14
    OMNICO (DEVELOPMENTS) LIMITED - now
    HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
    HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
    B.H. CARPENTER & SONS LIMITED
    - 1997-08-27 00718256
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-04-18 ~ 1997-05-22
    IIF 11 - Director → ME
  • 15
    OMNICO PLASTICS LIMITED
    - now 03151439 03314643... (more)
    SPECIALISED FIXINGS LIMITED
    - 1997-03-11 03151439 00998494... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1996-04-29 ~ 2003-10-06
    IIF 23 - Director → ME
  • 16
    SPICERS CORPORATE FINANCE LIMITED
    - now 02139293
    RUSSETSPON LIMITED
    - 1987-09-03 02139293
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-29) ~ 1995-11-15
    IIF 12 - Director → ME
  • 17
    STRAW REALISATIONS (NO1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-05
    HAYMILLS (CONTRACTORS) LIMITED
    - 2009-09-08 00313549
    Insolvency (Case 1) In administration
    Administration started on 2009-08-13
    C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (33 parents)
    Officer
    1995-12-01 ~ 2003-10-06
    IIF 19 - Director → ME
  • 18
    THE FRIENDS OF OCTAVIA
    - now 01851320
    FRIENDS OF THE ST. MARYLEBONE HOUSING ASSOCIATION(THE) - 2004-05-28
    7 Middle Field, St. John's Wood Park, London
    Active Corporate (27 parents)
    Officer
    2008-07-22 ~ now
    IIF 5 - Director → ME
    2018-07-31 ~ now
    IIF 2 - Secretary → ME
  • 19
    THE NORLAND FOUNDATION
    11077904 04539785
    York Villa York Place, London Road, Bath, Bath And North East Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-22 ~ 2019-11-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    THREADNEEDLE STREET BUSINESS CENTRE LIMITED
    - now 04710916
    HOLLYWISH LIMITED
    - 2006-07-25 04710916
    Merchants Taylors Hall, 30 Threadneedle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 14 - Director → ME
  • 21
    WARNERS M&E LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-15
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-10-30
    Commencement of winding up on 2013-02-28
    Conclusion of winding up on 2018-08-15
    Dissolved on 2018-12-04
    H.WARNER & SON,LIMITED
    - 2004-10-21 00260471
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (25 parents)
    Officer
    2000-07-01 ~ 2003-10-06
    IIF 16 - Director → ME
  • 22
    YORK PLACE FOUNDATION
    - now 04539785
    THE NORLAND FOUNDATION
    - 2017-11-16 04539785 11077904
    The Norland College York Villa, York Place, London Road, Bath, Avon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control OE

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.