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
Individuals in focus
Martin, Alan Graham
- British born in March 1954Registered addresses and corresponding companies
Martin, Alan Graham
12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Martin, Alan Graham
- British born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companiesChatham House, Chatham Street, Dublin, 2, Ireland.
IIF 3911 Chiswick Park, 566 Chiswick High Road, London, W4 5YS
IIF 401st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 419 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 42 IIF 43 IIF 44 (more)(less)9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England
IIF 489 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, Uk
IIF 49 IIF 509 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)9 Chiswick Park, 5666 Chiswick High Road, London, W4 5XT, Uk
IIF 82Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 8312 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
IIF 84 IIF 85 IIF 86 (more)(less)
- British director born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companiesFirst Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
IIF 92
- British born in March 1954
Mr Alan Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies29-30 Fitzroy Square, London, W1T 6LQ
IIF 93
Related profiles found in government register
Offspring entities and appointments
76
- 13rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (47 parents, 88 offsprings)Officer(before 1989-01-03) ~ 1995-09-26IIF 11 - Nominee Director → ME
- 2Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer1992-06-09 ~ 1995-09-26IIF 10 - Nominee Director → ME
- 3BAL 1996 LIMITED - nowBRITISH ALUMINIUM 1996 LIMITED - 2001-05-04BRITISH ALUMINIUM LIMITED - 2000-07-06Lumns Lane, Manchester, United KingdomDissolved Corporate (16 parents)Officer1995-07-14 ~ 1995-08-21IIF 13 - Nominee Director → ME
- 4BOTTS CAPITAL NOMINEES LIMITED - now
MEDIN NOMINEES LIMITED
- 1995-05-16 02856690C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1993-09-24 ~ 1994-01-21IIF 7 - Nominee Director → ME - 5CHRISTOPHER GOW ENTERPRISES LIMITED - now452 Manchester Road, Stockport, EnglandActive Corporate (9 parents)Officer1993-03-29 ~ 1993-04-12IIF 22 - Nominee Director → ME
- 6CONTINENTAL FSW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2017-11-25FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (36 parents)Officer1992-11-11 ~ 1993-02-10IIF 9 - Nominee Director → ME - 7
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer(before 1989-01-03) ~ 1995-09-26IIF 18 - Nominee Director → ME - 8Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer(before 1991-08-31) ~ 1995-09-26IIF 2 - Nominee Director → ME
- 9
DM 5 LIMITED
- 1985-12-03 SC0922113rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1989-01-03) ~ 1995-09-26IIF 8 - Nominee Director → ME - 10DMWSL 110 LIMITED - nowPULLMAN INTERNATIONAL LIMITED - 2008-07-09MEDIN LIMITED - 1999-12-01C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (24 parents)Officer1992-08-07 ~ 1992-10-28IIF 1 - Nominee Director → ME
- 11DUKE'S WYND LIMITED - nowThompson House, 42-44 Dolben Street, LondonDissolved Corporate (7 parents)Officer1995-01-25 ~ 1995-04-06IIF 20 - Nominee Director → ME
- 12ENGEN (UK) LIMITED - 1996-01-29EAGLE ENERGY (UK) LIMITED - 1993-03-05PRECIS (1067) LIMITED - 1991-10-239 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (23 parents)Officer2004-11-18 ~ 2016-01-11IIF 56 - Director → ME2006-08-01 ~ 2008-09-18IIF 37 - Secretary → ME
- 13
TULLOW EXPLORATION LIMITED
- 2002-10-23 SC090159MOSELEY PETROLEUM LIMITED - 1988-12-20RANDOTTE (NO 46) LIMITED - 1985-05-306 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer1997-02-03 ~ 2008-11-28IIF 88 - Director → ME1998-01-01 ~ 2000-08-29IIF 25 - Secretary → ME2008-03-31 ~ 2008-11-28IIF 35 - Secretary → ME - 14ENQUEST ENERGY LIMITED - nowCIECO ENERGY (CNS) LIMITED - 2013-03-27
BAYTRUST OIL EXPLORATIONS LIMITED
- 2005-06-10 01019698Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2004-11-18 ~ 2005-06-08IIF 86 - Director → ME - 15ENQUEST PRODUCTION LIMITED - nowCIECO ENERGY (UKCS) LIMITED - 2013-03-27
UNILON OIL EXPLORATIONS LIMITED
- 2005-06-10 01019831Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2004-11-18 ~ 2005-06-08IIF 91 - Director → ME - 16FLETCHERS ETC LIMITED - now16-18 Devonshire Street, Keighley, W YorkshireDissolved Corporate (5 parents)Officer1993-04-21 ~ 1993-06-02IIF 12 - Nominee Director → ME
- 17UNION CORPORATION (U.K.) LIMITED - 1980-12-319 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (15 parents)Officer2004-11-18 ~ dissolvedIIF 67 - Director → ME2006-08-01 ~ 2008-09-18IIF 31 - Secretary → ME
- 18GLOBEGROUND MANCHESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28SIGMA AVIATION (UK) LIMITED - 1999-04-16Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved Corporate (33 parents)Officer1991-05-01 ~ 1991-07-17IIF 4 - Nominee Director → ME - 194th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1988-10-12 ~ 1990-04-18IIF 14 - Nominee Director → ME
- 20JARVIS CONSTRUCTION (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2013-09-28JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (35 parents)Officer1993-07-07 ~ 1993-10-20IIF 21 - Nominee Director → ME - 21
KENMARE RESOURCES PUBLIC LIMITED COMPANY
FC0317384th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, IrelandActive Corporate (24 parents, 1 offspring)Officer2016-10-13 ~ 2026-01-31IIF 39 - Director → ME - 223rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (8 parents)Officer1988-03-25 ~ 1995-09-26IIF 6 - Nominee Director → ME
- 23Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer(before 1993-01-15) ~ 1993-05-25IIF 16 - Nominee Director → ME
- 24LONGWALL INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2016-09-01JOY MINING MACHINERY LIMITED - 1996-05-01LONGWALL INTERNATIONAL LIMITED
- 1996-03-28 02738310INTERNATIONAL MINING EQUIPMENT LIMITED
- 1993-01-13 027383103rd Floor 9 Colmore Row, BirminghamDissolved Corporate (33 parents)Officer1992-08-07 ~ 1993-01-16IIF 17 - Nominee Director → ME - 25LUXFER OVERSEAS HOLDINGS LIMITED - nowBRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17Lumns Lane, Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer1995-07-14 ~ 1995-08-21IIF 3 - Nominee Director → ME
- 26MATTHEWS-DANIEL HOLDINGS LIMITED - now1 Park Row, Leeds, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1994-11-09 ~ 1994-11-28IIF 19 - Nominee Director → ME
- 27
MEADOWSIDE FREEHOLD LIMITED
0507790569 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (25 parents)Officer2006-05-19 ~ 2007-02-08IIF 89 - Director → ME - 28
MEADOWSIDE TWICKENHAM LIMITED
05816113C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (7 parents)Officer2006-05-15 ~ nowIIF 90 - Director → ME - 29
- 30PLANET OIL (U.K.) LIMITED - 1998-01-089 Chiswick High Road, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2007-01-10 ~ 2016-01-11IIF 84 - Director → ME2007-01-10 ~ 2008-09-18IIF 38 - Secretary → ME
- 31
SABELGRADE LIMITED
033329191st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-27 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32SOMERFIELD DIRECT LIMITED - now
HOMER SECURITIES LIMITED
- 1999-10-06 02826070New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (19 parents)Officer1993-06-07 ~ 1993-06-07IIF 15 - Nominee Director → ME - 33SOMERFIELD HOLDINGS LIMITED - now
ILIAD INVESTMENTS LIMITED
- 1996-08-09 02822431New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (19 parents)Officer1993-05-24 ~ 1993-05-25IIF 5 - Nominee Director → ME - 34SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED
- 2004-12-14 04594558Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2003-06-10 ~ 2004-10-26IIF 87 - Director → ME - 35THIRD ENERGY UK GAS LIMITED - nowVIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED
- 2003-12-11 01421481KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (44 parents)Officer1999-02-12 ~ 2003-11-28IIF 85 - Director → ME1999-02-12 ~ 2001-02-16IIF 28 - Secretary → ME - 36
TULLOW (EA) HOLDINGS LIMITED
FC032888Nemours Chambers, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (9 parents, 1 offspring)Officer2015-11-05 ~ 2016-01-11IIF 74 - Director → ME - 37
TULLOW ANGOLA BV
FC032875Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ nowIIF 60 - Director → ME - 38
CMS (NORTH SEA) LIMITED
- 2013-08-15 085935569 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2013-07-23 ~ 2016-01-11IIF 46 - Director → ME - 39
TULLOW CONGO LIMITED
FC032827Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 51 - Director → ME - 40
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC03288744 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2015-11-05 ~ 2016-01-11IIF 59 - Director → ME - 41
TULLOW COTE D'IVOIRE LIMITED
FC03288344 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2015-11-05 ~ 2016-01-11IIF 58 - Director → ME - 42
TULLOW DRC BV
FC032870Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 54 - Director → ME - 43TULLOW OIL (U.K.) LIMITED - 1999-10-20POLYWELL LIMITED - 1986-11-049 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (8 parents)Officer2000-04-28 ~ 2016-01-11IIF 81 - Director → ME2000-04-28 ~ 2008-09-18IIF 36 - Secretary → ME
- 44
TULLOW EQUATORIAL GUINEA LIMITED
FC032828Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 69 - Director → ME - 45
TULLOW ETHIOPIA BV
FC032866Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents, 1 offspring)Officer2015-11-02 ~ 2016-01-11IIF 80 - Director → ME - 46
- 47
TULLOW GABON HOLDINGS LIMITED
FC032829First Name House, Victoria Road, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 52 - Director → ME - 48
TULLOW GABON LIMITED
FC032832First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 53 - Director → ME - 499 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2011-11-01 ~ 2016-01-11IIF 82 - Director → ME
- 509 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (23 parents, 1 offspring)Officer2006-01-26 ~ 2016-01-11IIF 43 - Director → ME2006-01-26 ~ 2008-09-18IIF 33 - Secretary → ME
- 519 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2012-11-02 ~ 2016-01-11IIF 42 - Director → ME
- 52
TULLOW GUYANA BV
FC032873Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2015-11-02 ~ 2016-01-11IIF 57 - Director → ME - 539 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2014-09-24 ~ 2016-01-11IIF 47 - Director → ME
- 54
TULLOW KENYA BV
FC032867Branch Registration, Refer To Parent RegistryActive Corporate (6 parents)Officer2015-11-02 ~ 2016-01-11IIF 55 - Director → ME - 55
TULLOW LIBERIA BV
FC032874Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ nowIIF 65 - Director → ME - 56
TULLOW MADAGASCAR LIMITED
FC03288544 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2015-11-05 ~ 2016-01-11IIF 76 - Director → ME - 57
TULLOW MAURITANIA LIMITED
FC032830Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-10-15 ~ 2016-01-11IIF 71 - Director → ME - 58
TULLOW MEXICO BV
FC032868Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 72 - Director → ME - 599 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-09-27 ~ 2016-01-11IIF 50 - Director → ME
- 60
TULLOW NAMIBIA LIMITED
FC032826Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (6 parents)Officer2015-10-15 ~ 2016-01-11IIF 64 - Director → ME - 61
- 629 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2010-01-08 ~ 2016-01-11IIF 61 - Director → ME
- 63Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-06-14 ~ 2016-01-01IIF 66 - Director → ME
- 64DMWSL 709 LIMITED - 2012-10-049 Chiswick Park, Chiswick High Road, LondonActive Corporate (18 parents)Officer2012-10-11 ~ 2016-01-11IIF 49 - Director → ME2012-10-11 ~ 2014-08-05IIF 23 - Secretary → ME
- 659 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (43 parents, 23 offsprings)Officer2000-04-27 ~ 2016-04-28IIF 75 - Director → ME2000-04-27 ~ 2000-05-03IIF 32 - Secretary → ME2008-03-04 ~ 2016-01-01IIF 24 - Secretary → ME
- 669 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (23 parents)Officer2004-12-13 ~ 2016-01-11IIF 44 - Director → ME2004-12-13 ~ 2008-09-18IIF 27 - Secretary → ME
- 67DMWSL 427 LIMITED - 2004-03-119 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (21 parents)Officer2004-03-12 ~ 2016-01-11IIF 70 - Director → ME2008-03-31 ~ 2008-09-18IIF 26 - Secretary → ME
- 689 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (24 parents)Officer2003-03-04 ~ 2016-01-11IIF 77 - Director → ME2008-03-31 ~ 2008-09-18IIF 30 - Secretary → ME
- 699 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2010-01-27 ~ 2016-01-11IIF 40 - Director → ME
- 70
TULLOW SENEGAL LIMITED
FC032831Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)Officer2015-10-15 ~ 2016-01-11IIF 68 - Director → ME - 71
TULLOW SIERRA LEONE BV
FC032872Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ nowIIF 73 - Director → ME - 72
TULLOW TANZANIA BV
FC032871Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 63 - Director → ME - 739 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (20 parents)Officer2012-07-17 ~ 2016-01-11IIF 45 - Director → ME
- 74
TULLOW ZAMBIA BV
FC032869Branch Registration, Refer To Parent RegistryActive Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 62 - Director → ME - 75
- 76PRECIS (1087) LIMITED - 1991-08-219 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-18 ~ dissolvedIIF 79 - Director → ME2006-08-01 ~ 2008-09-18IIF 34 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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