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

Mr Martin William Bellamy

    Related profiles found in government register
  • Mr Martin William Bellamy
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holmleigh, Lothersdale, Keighley, West Yorkshire, BD20 8EL, England

      IIF 1
  • Bellamy, Martin William
    British commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, HG1 3BA, United Kingdom

      IIF 2
  • Bellamy, Martin William
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holmleigh, Lothersdale, Keighley, West Yorkshire, BD20 8EL, England

      IIF 3
  • Bellamy, Martin William
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Carlisle Street, Goole, North Humberside, DN14 5DU, England

      IIF 4

    • 8, Lisbon Square, Leeds, West Yorkshire, LS1 4LY

      IIF 5
  • Bellamy, Martin William
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 6 IIF 7

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 8 IIF 9

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 10 IIF 11

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 12
  • Bellamy, Martin William

    Registered addresses and corresponding companies
  • Bellamy, Martin

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 56
child relation
Offspring entities and appointments
Active 1
  • 1
    Holmleigh, Lothersdale, Keighley, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 45
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2012-11-22 ~ 2014-08-09
    IIF 54 - secretary → ME
  • 2
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    2200 Century Way, Thorpe Park, Leeds
    Corporate (4 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 6 - director → ME
    2021-04-30 ~ 2024-07-31
    IIF 16 - secretary → ME
  • 3
    AGE SOLUTIONS LIMITED - 2019-10-08
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-01 ~ 2023-09-08
    IIF 12 - director → ME
    2021-04-30 ~ 2024-07-24
    IIF 21 - secretary → ME
  • 4
    LUPFAW 389 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 10 - director → ME
    2021-04-30 ~ 2024-07-24
    IIF 19 - secretary → ME
  • 5
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 7 - director → ME
    2021-04-30 ~ 2024-07-24
    IIF 15 - secretary → ME
  • 6
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    LUPFAW 390 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 11 - director → ME
    2021-04-30 ~ 2024-07-24
    IIF 20 - secretary → ME
  • 7
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 27 - secretary → ME
  • 8
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 39 - secretary → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ 2015-05-07
    IIF 29 - secretary → ME
  • 10
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-05-07
    IIF 51 - secretary → ME
  • 11
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 45 - secretary → ME
  • 12
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-09-08
    IIF 13 - secretary → ME
  • 13
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 50 - secretary → ME
  • 14
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 40 - secretary → ME
  • 15
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 31 - secretary → ME
  • 16
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 43 - secretary → ME
  • 17
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 32 - secretary → ME
  • 18
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 37 - secretary → ME
  • 19
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-22 ~ 2014-08-09
    IIF 53 - secretary → ME
  • 20
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 30 - secretary → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2012-11-22 ~ 2014-08-09
    IIF 55 - secretary → ME
  • 22
    LUPFAW 528 LIMITED - 2019-12-17
    2200 Century Way Thorpe Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 9 - director → ME
    2021-04-30 ~ 2024-07-24
    IIF 17 - secretary → ME
  • 23
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 34 - secretary → ME
  • 24
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    2200 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    95,959 GBP2016-12-31
    Officer
    2021-10-01 ~ 2024-07-24
    IIF 8 - director → ME
    2021-10-01 ~ 2024-07-24
    IIF 18 - secretary → ME
  • 25
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 42 - secretary → ME
  • 26
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 52 - secretary → ME
  • 27
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Corporate (6 parents)
    Officer
    2012-05-12 ~ 2016-03-22
    IIF 4 - director → ME
    2012-11-22 ~ 2016-02-23
    IIF 14 - secretary → ME
  • 28
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 36 - secretary → ME
  • 29
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 38 - secretary → ME
  • 30
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 48 - secretary → ME
  • 31
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-05-07
    IIF 26 - secretary → ME
  • 32
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-05-07
    IIF 24 - secretary → ME
  • 33
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 28 - secretary → ME
  • 34
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2011-11-03 ~ 2014-04-04
    IIF 5 - director → ME
    2012-11-22 ~ 2015-05-07
    IIF 49 - secretary → ME
  • 35
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 47 - secretary → ME
  • 36
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 56 - secretary → ME
  • 37
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 22 - secretary → ME
  • 38
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 23 - secretary → ME
  • 39
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 25 - secretary → ME
  • 40
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 35 - secretary → ME
  • 41
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 46 - secretary → ME
  • 42
    Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2015-07-02 ~ 2017-12-09
    IIF 2 - director → ME
  • 43
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 33 - secretary → ME
  • 44
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 41 - secretary → ME
  • 45
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2015-05-07
    IIF 44 - secretary → ME

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