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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

Walton, Martin Charles

    Related profiles found in government register
  • Walton, Martin Charles
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124-128, City Road, London, EC1V 2NX, England

      IIF 1

    • icon of address 30, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2

    • icon of address Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 3
  • Walton, Martin Charles
    British business consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

      IIF 4
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Walton, Martin Charles
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Newton Road, London, W2 5LT, England

      IIF 8
  • Walton, Martin Charles
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 9
  • Walton, Martin Charles
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 10
  • Walton, Martin Charles
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 11
  • Walton, Martin Charles
    British banker born in October 1963

    Registered addresses and corresponding companies

    • icon of address Flat 4, 9 Cresswell Gardens, London, SW5 0BJ

      IIF 12
  • Walton, Martin Charles
    British banker born in October 1953

    Registered addresses and corresponding companies
  • Walton, Martin Charles
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Pembridge Place, London, W2 4XB

      IIF 17
  • Walton, Martin Charles
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 18 IIF 19

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 20

    • icon of address 20, Newton Road, London, W2 5LT, England

      IIF 21

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 22
  • Walton, Martin Charles
    British banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10c Pembridge Place, London, W2 4XB

      IIF 23

    • icon of address 10c, Pembridge Place, London, W2 4XB, England

      IIF 24
  • Walton, Martin Charles
    British ceo born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 25

    • icon of address Sir Chris Evans, 29 Farm Street, London, W1 5RL, United Kingdom

      IIF 26
  • Walton, Martin Charles
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 27
  • Walton, Martin Charles
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland

      IIF 28

    • icon of address 20, Berkeley Square, London, W1J 6EQ, England

      IIF 29 IIF 30
  • Walton, Martin Charles
    British

    Registered addresses and corresponding companies

    • icon of address 10c Pembridge Place, London, W2 4XB

      IIF 31
  • Mr Martin Charles Walton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 32

    • icon of address Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 33
  • Walton, Martin Charles

    Registered addresses and corresponding companies

    • icon of address 20, Newton Road, London, W2 5LT, United Kingdom

      IIF 34
  • Walton, Martin

    Registered addresses and corresponding companies

    • icon of address 10c, Pembridge Place, London, W2 4XB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,141 GBP2024-05-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-05-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TECC CAPITAL PLC - 2022-11-11
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -127,652 GBP2024-03-30
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 2 - Director → ME
  • 5
    THRASOS CAPITAL LIMITED - 2020-01-06
    icon of address C/o Bwb, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 124-128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 1 - Director → ME
  • 7
    SUGARGREEN LIMITED - 2002-07-15
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address 36 Queens Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2008-02-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    icon of address 10 Pembridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-02-15 ~ dissolved
    IIF 35 - Secretary → ME
Ceased 20
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    icon of address Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2011-09-20 ~ 2017-09-27
    IIF 29 - Director → ME
  • 2
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2016-02-08
    IIF 7 - Director → ME
  • 3
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-02-08
    IIF 6 - Director → ME
  • 4
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2017-10-13
    IIF 25 - Director → ME
  • 5
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2017-12-01
    IIF 28 - Director → ME
  • 6
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2017-12-01
    IIF 20 - Director → ME
  • 7
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    icon of address Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2017-09-27
    IIF 30 - Director → ME
  • 8
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-18
    IIF 17 - LLP Member → ME
  • 9
    icon of address 9 Cresswell Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,503 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-04-03
    IIF 12 - Director → ME
  • 10
    DEVILFISH GAMING PLC - 2012-04-30
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2022-07-18
    IIF 3 - Director → ME
  • 11
    icon of address Begbroke Science Park Begbroke Hill, Woodstock Road, Yarnton, Oxfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -651,657 GBP2024-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2019-06-30
    IIF 10 - Director → ME
  • 12
    icon of address 41 St Charles Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2016-07-15
    IIF 8 - Director → ME
  • 13
    GREENCARE CAPITAL LTD - 2019-12-11
    MAXRETS VENTURES LIMITED - 2025-04-25
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC - 2023-01-31
    icon of address 5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,161 GBP2024-10-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-03-15
    IIF 22 - Director → ME
  • 14
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
    icon of address 30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ 2020-01-14
    IIF 26 - Director → ME
  • 15
    MF59657 LIMITED - 2005-06-22
    MF59657 PLC - 2005-06-23
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-03-24
    IIF 11 - Director → ME
  • 16
    HJTT LIMITED - 2013-06-27
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    icon of address Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-30
    IIF 4 - Director → ME
  • 17
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    icon of address 60 Threadneedle Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-10-31
    IIF 13 - Director → ME
  • 18
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-10-31
    IIF 15 - Director → ME
  • 19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-10-31
    IIF 16 - Director → ME
  • 20
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2006-10-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.