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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin James Rawlinson

    Related profiles found in government register
  • Mr Martin James Rawlinson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 1

    • 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England

      IIF 2
  • Rawlinson, Martin James
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 3

    • 7, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 4

    • 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England

      IIF 5
  • Rawlinson, Martin James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England

      IIF 6
  • Rawlinson, Martin James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 11

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 12 IIF 13

    • Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

      IIF 14 IIF 15
  • Rawlinson, Martin James
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Harrington Close, Windsor, SL4 4AD

      IIF 16
  • Rawlinson, Martin James
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Harrington Close, Windsor, Berkshire, SL4 4AD, England

      IIF 17
  • Rawlinson, Martin James
    British commercial director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England

      IIF 20
  • Rawlinson, Martin James
    British executive finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British executive finance director

    Registered addresses and corresponding companies
  • Rawlinson, Martin James

    Registered addresses and corresponding companies

    • Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

      IIF 45

    • Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 46

    • 8 Harrington Close, Windsor, SL4 4AD

      IIF 47
child relation
Offspring entities and appointments 41
  • 1
    23, ROYAL CRESCENT (BATH) LIMITED
    01556051
    9 Margaret Buildings, Bath, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-05-31 ~ 2015-09-20
    IIF 17 - Director → ME
  • 2
    ACCESS FOR WIGAN (HOLDINGS) LIMITED
    - now 06647350
    PIMCO 2801 LIMITED
    - 2008-07-28 06647350
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2011-01-28
    IIF 21 - Director → ME
    2012-02-27 ~ 2013-08-29
    IIF 45 - Secretary → ME
    2008-07-24 ~ 2011-01-28
    IIF 43 - Secretary → ME
  • 3
    ACCESS FOR WIGAN LIMITED
    - now 06647358
    PIMCO 2802 LIMITED
    - 2008-07-28 06647358
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-24 ~ 2011-01-28
    IIF 22 - Director → ME
    2008-07-24 ~ 2011-01-28
    IIF 44 - Secretary → ME
    2012-02-27 ~ 2013-08-29
    IIF 46 - Secretary → ME
  • 4
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2016-11-22
    IIF 6 - Director → ME
  • 5
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2008-10-02 ~ 2016-11-22
    IIF 14 - Director → ME
  • 6
    DC COMMUNITY PARTNERSHIPS LIMITED
    - now SC378561
    ST. VINCENT STREET (499) LIMITED - 2010-06-18
    Central House, 119 Whitefield Road, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2010-06-21 ~ 2014-01-31
    IIF 20 - Director → ME
  • 7
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2007-12-19
    IIF 31 - Director → ME
  • 8
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-15 ~ 2007-12-19
    IIF 34 - Director → ME
  • 9
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-20 ~ 2004-10-22
    IIF 19 - Director → ME
  • 10
    FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    SC300470
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 10 - Director → ME
  • 11
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 8 - Director → ME
  • 12
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2013-03-26
    IIF 13 - Director → ME
  • 13
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    2008-10-17 ~ 2013-03-26
    IIF 12 - Director → ME
  • 14
    HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    - now 05185636
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-10-09 ~ 2017-03-31
    IIF 15 - Director → ME
  • 15
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-11-21 ~ 2008-02-13
    IIF 38 - Director → ME
  • 16
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2008-02-13
    IIF 39 - Director → ME
  • 17
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-10-31 ~ 2004-10-22
    IIF 18 - Director → ME
  • 18
    MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
    - now 05319125
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2011-01-25
    IIF 32 - Director → ME
  • 19
    MANCHESTER SCHOOL SERVICES LIMITED
    - now 05319068
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-12-05 ~ 2011-01-25
    IIF 36 - Director → ME
  • 20
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 7 - Director → ME
  • 21
    PPP SERVICES (NORTH AYRSHIRE) LIMITED
    SC294870
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-18 ~ 2016-11-22
    IIF 9 - Director → ME
  • 22
    PULSE EVENTS MANAGEMENT LIMITED
    05559655
    82 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2006-01-05
    IIF 47 - Secretary → ME
  • 23
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 16 - Director → ME
  • 24
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 35 - Director → ME
  • 25
    ROAD MANAGEMENT LIMITED
    - now 02804114
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 41 - Director → ME
  • 26
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2008-01-31
    IIF 37 - Director → ME
  • 27
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2008-01-31
    IIF 42 - Director → ME
  • 28
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-11-23 ~ 2008-01-31
    IIF 33 - Director → ME
  • 29
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 40 - Director → ME
  • 30
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 30 - Director → ME
  • 31
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 26 - Director → ME
  • 32
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 23 - Director → ME
  • 33
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 27 - Director → ME
  • 34
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 25 - Director → ME
  • 35
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2009-11-12 ~ 2011-02-03
    IIF 24 - Director → ME
  • 36
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-01-25
    IIF 28 - Director → ME
  • 37
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-08 ~ 2011-01-25
    IIF 29 - Director → ME
  • 38
    SCHOOLS CAPITAL LIMITED - now
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2008-09-19 ~ 2016-11-22
    IIF 11 - Director → ME
  • 39
    SUN RAW LIMITED
    11343107
    7 Stonesfield Close, Southrop, Lechlade, England
    Active Corporate (2 parents)
    Officer
    2018-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    SUREVAULT LIMITED
    13000248
    The Willows Quarry View, Southrop, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    THE OLD YARD SOUTHROP MANAGEMENT LIMITED
    07238006
    6 Stonesfield Close, Southrop, Lechlade, England
    Active Corporate (16 parents)
    Officer
    2011-12-19 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.