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 Brennan

    Related profiles found in government register
  • Mr Martin Brennan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 1
  • Mr Martin Brennan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Flitwick, Bedfordshire, England

      IIF 2
  • Brennan, Martin
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 3 IIF 4 IIF 5

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 6

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 7
  • Brennan, Martin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Flitwick, Bedfordshire, England

      IIF 8
  • Brennan, Martin
    British retired born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Martin De Porres Catholic Primary School, Pastures Way, Luton, LU4 0PF, England

      IIF 9
  • Brennan, Martin
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 10
  • Brennan, Martin
    British cfo born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 11
  • Brennan, Martin
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, King Street, London, London, SW1Y 6RJ, United Kingdom

      IIF 12 IIF 13

    • 33, King Street, St James's, London, SW1Y 6RJ

      IIF 14 IIF 15

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 16 IIF 17
  • Brennan, Martin
    British financier born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, King Street, St James's, London, SW1Y 6RJ

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 16 - Director → ME
  • 2
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 17 - Director → ME
  • 3
    100 St James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    149,783 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 10 - LLP Designated Member → ME
  • 5
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,601,899 GBP2022-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    ST ALBAN CATHOLIC ACADEMIES TRUST - 2020-02-12
    St Martin De Porres Catholic Primary School, Pastures Way, Luton, England
    Active Corporate (12 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - Director → ME
Ceased 10
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    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
    2009-06-09 ~ 2010-02-01
    IIF 15 - Director → ME
  • 2
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ 2010-02-01
    IIF 13 - Director → ME
  • 3
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 4 - Director → ME
  • 4
    7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-07 ~ 2010-02-01
    IIF 14 - Director → ME
  • 5
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2009-11-02 ~ 2010-02-01
    IIF 12 - Director → ME
  • 6
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-08-01 ~ 2010-01-01
    IIF 18 - Director → ME
  • 7
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 3 - Director → ME
  • 8
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 7 - Director → ME
  • 9
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 5 - Director → ME
  • 10
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ 2025-01-30
    IIF 6 - Director → ME

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