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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, Lansdown Crescent, Bath, BA1 5EX, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16
  • Rawlinson, Martin James
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Harrington Close, Windsor, SL4 4AD

      IIF 17
  • 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 18
  • 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 21
  • 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 46

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

      IIF 47

    • 8 Harrington Close, Windsor, SL4 4AD

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    23, ROYAL CRESCENT (BATH) LIMITED
    01556051 01341992... (more)
    9 Margaret Buildings, Bath, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-05-31 ~ 2015-09-20
    IIF 18 - Director → ME
  • 2
    ACCESS FOR WIGAN (HOLDINGS) LIMITED
    - now 06647350
    PIMCO 2801 LIMITED
    - 2008-07-28 06647350 07153182... (more)
    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 22 - Director → ME
    2008-07-24 ~ 2011-01-28
    IIF 44 - Secretary → ME
    2012-02-27 ~ 2013-08-29
    IIF 46 - Secretary → ME
  • 3
    ACCESS FOR WIGAN LIMITED
    - now 06647358
    PIMCO 2802 LIMITED
    - 2008-07-28 06647358 07163664... (more)
    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 23 - Director → ME
    2012-02-27 ~ 2013-08-29
    IIF 47 - Secretary → ME
    2008-07-24 ~ 2011-01-28
    IIF 45 - 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 7 - 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 15 - 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 21 - 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 32 - 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 35 - 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 20 - 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 11 - 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 9 - Director → ME
  • 12
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    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 (35 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2013-03-26
    IIF 14 - Director → ME
  • 13
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370 SC325332
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2008-10-17 ~ 2013-03-26
    IIF 13 - 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 16 - Director → ME
  • 15
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    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 39 - Director → ME
  • 16
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    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 40 - 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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-10-31 ~ 2004-10-22
    IIF 19 - 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 33 - 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 37 - Director → ME
  • 20
    NUMBER 6 LANSDOWN CRESCENT MANAGEMENT COMPANY LIMITED
    03961378
    6 Lansdown Crescent, Bath, Avon
    Active Corporate (12 parents)
    Officer
    2025-03-31 ~ now
    IIF 3 - Director → ME
  • 21
    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 8 - Director → ME
  • 22
    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 10 - Director → ME
  • 23
    PULSE EVENTS MANAGEMENT LIMITED
    05559655
    82 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2006-01-05
    IIF 48 - Secretary → ME
  • 24
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2006-11-23 ~ 2008-03-06
    IIF 17 - Director → ME
  • 25
    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 36 - Director → ME
  • 26
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    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 42 - Director → ME
  • 27
    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 38 - Director → ME
  • 28
    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 43 - Director → ME
  • 29
    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 34 - Director → ME
  • 30
    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 41 - Director → ME
  • 31
    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 31 - Director → ME
  • 32
    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 27 - Director → ME
  • 33
    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 24 - Director → ME
  • 34
    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 28 - Director → ME
  • 35
    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 26 - Director → ME
  • 36
    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 25 - Director → ME
  • 37
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751 05847755
    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 29 - Director → ME
  • 38
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755 05847751
    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 30 - Director → ME
  • 39
    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 12 - Director → ME
  • 40
    SUN RAW LIMITED
    11343107
    7 Stonesfield Close, Southrop, Lechlade, England
    Active Corporate (2 parents)
    Officer
    2018-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    SUREVAULT LIMITED
    13000248
    The Willows Quarry View, Southrop, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    THE OLD YARD SOUTHROP MANAGEMENT LIMITED
    07238006
    6 Stonesfield Close, Southrop, Lechlade, England
    Active Corporate (16 parents)
    Officer
    2011-12-19 ~ 2026-03-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.