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

Tilley, Martin James

    Related profiles found in government register
  • Tilley, Martin James
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Martin James
    British occupation technical & compliance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 5 IIF 6
  • Tilley, Martin James
    British occupational technical and compliance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 7
  • Tilley, Martin James
    British pension consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wood End, Horsham, West Sussex, RH12 4NU

      IIF 8
  • Tilley, Martin James
    British pension director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 9
  • Tilley, Martin James
    British pensions consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Martin James
    British technical & compliance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tilley, Martin James
    British company director born in December 1965

    Registered addresses and corresponding companies

    • 16 Farhalls Crescent, Horsham, West Sussex, RH12 4DA

      IIF 19
  • Tilley, Martin James
    British pension consultant born in December 1965

    Registered addresses and corresponding companies

    • 16 Farhalls Crescent, Horsham, West Sussex, RH12 4DA

      IIF 20
  • Tilley, Martin James
    British pension consultant

    Registered addresses and corresponding companies

    • 16 Farhalls Crescent, Horsham, West Sussex, RH12 4DA

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 6 - director → ME
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 7 - director → ME
  • 3
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 3 - director → ME
  • 4
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 1 - director → ME
  • 5
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 2 - director → ME
  • 6
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 15 - director → ME
  • 7
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 18 - director → ME
  • 8
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 12 - director → ME
  • 9
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 4 - director → ME
  • 10
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 17 - director → ME
  • 11
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 5 - director → ME
  • 12
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Officer
    2021-08-09 ~ now
    IIF 14 - director → ME
  • 13
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 16 - director → ME
  • 14
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-03-07 ~ 2013-06-18
    IIF 19 - director → ME
  • 2
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1998-04-27 ~ 2013-06-18
    IIF 8 - director → ME
  • 3
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    463,075 GBP2023-12-31
    Officer
    2000-09-07 ~ 2011-12-01
    IIF 11 - director → ME
  • 4
    GRYFFIN SERVICES LIMITED - 2013-07-12
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-01-21 ~ 2021-05-13
    IIF 9 - director → ME
  • 5
    NEWTON TRUSTEE SERVICES LIMITED - 1992-01-31
    REED STENHOUSE TRUSTEE SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW TRUSTEE SERVICES LIMITED - 1979-12-31
    Dentons Pension Management Limited, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (14 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    1993-01-13 ~ 2013-06-18
    IIF 10 - director → ME
  • 6
    Club Office, North Heath Lane, Horsham, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,802 GBP2023-12-31
    Officer
    2004-01-29 ~ 2005-05-12
    IIF 20 - director → ME
    2004-06-10 ~ 2005-05-12
    IIF 21 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.