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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

Tidd, Martin John Edward

    Related profiles found in government register
  • Tidd, Martin John Edward
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR

      IIF 1

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 2
  • Tidd, Martin John Edward
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 27

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England

      IIF 28

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 29

    • South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 30
  • Tidd, Martin John Edward
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 31

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, United Kingdom

      IIF 32

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 33 IIF 34

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 35

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 36

    • 4 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 37
  • Tidd, Martin John Edward
    British person director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 38
  • Tidd, Martin John Edward
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ampthill Grange, Flitwick Road, Ampthill, Beds, MK45 2NY, England

      IIF 39
  • Tidd, Martin John Edward
    British born in November 1960

    Registered addresses and corresponding companies

    • 23 Exton Close, Ampthill, Bedfordshire, MK45 2XG

      IIF 40
  • Tidd, Martin John Edward
    British chartered builder born in November 1960

    Registered addresses and corresponding companies

    • 23 Exton Close, Ampthill, Bedfordshire, MK45 2XG

      IIF 41
  • Tidd, Martin John Edward
    British managing director born in November 1960

    Registered addresses and corresponding companies

    • 23 Exton Close, Ampthill, Bedfordshire, MK45 2XG

      IIF 42
  • Mr Martin John Edward Tidd
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ampthill Grange, Flitwick Road, Ampthill, Beds, MK45 2NY, England

      IIF 43

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

      IIF 44

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 45 IIF 46 IIF 47

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 50

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 51 IIF 52 IIF 53

    • South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    ALPHA CONSULTANT SERVICES LTD
    - now 07819934 11862387
    PRIMUS REGIONS LIMITED
    - 2019-04-09 07819934 11862387... (more)
    PRIMUS CONSTRUCTION LIMITED
    - 2014-08-30 07819934 07485648
    South House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2011-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMPTHILL GRANGE LTD
    07684821
    Vaughan Chambers, Vaughan Road, Harpenden
    Active Corporate (3 parents)
    Officer
    2011-06-28 ~ 2015-06-28
    IIF 32 - Director → ME
  • 3
    CHURCHFIELD ASSOCIATES LIMITED
    02967573
    Insolvency (Case 1) Administration order
    Administration started on 2001-02-07
    Administration discharged on 2003-07-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-06-24
    Commencement of winding up on 2003-07-11
    Conclusion of winding up on 2013-07-24
    Dissolved on 2013-11-02
    Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-29 ~ 2000-08-14
    IIF 42 - Director → ME
  • 4
    CHURCHFIELD ASSOCIATES WEST LIMITED
    03181353
    Insolvency (Case 1) Administration order
    Administration started on 2001-02-07
    Administration discharged on 2003-07-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-07-11
    Commencement of winding up on 2003-07-11
    Conclusion of winding up on 2011-10-06
    Dissolved on 2012-01-14
    Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ 2000-08-14
    IIF 40 - Director → ME
  • 5
    COTSWOLD HOUSE LTD
    - now 08654507
    PRIMUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2015-04-10 08654507
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 31 - Director → ME
  • 6
    DILIGENT CONSTRUCTION LIMITED
    - now 06447208 09387978
    PRIMUS LONDON LIMITED
    - 2015-08-18 06447208 09387978
    PRIMUS PM LIMITED
    - 2011-01-12 06447208
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    GRANGE ASSET MANAGEMENT LIMITED
    07681644
    Vaughan Chambers, Vaughan Road, Harpenden
    Active Corporate (2 parents)
    Officer
    2011-06-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED
    - 2008-03-17 05178131
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 21 - Director → ME
  • 9
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-11-06 ~ 1999-10-10
    IIF 41 - Director → ME
  • 10
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED
    - 2008-03-17 04852610
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2007-03-16
    IIF 20 - Director → ME
  • 11
    MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2006-10-12
    IIF 22 - Director → ME
  • 12
    MULTIPLEX MBS LIMITED
    - now 04071507
    LAMPGRANGE LIMITED - 2000-12-01
    23 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 1 - Director → ME
  • 13
    MULTIPLEX SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 23 - Director → ME
  • 14
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 17 - Director → ME
  • 15
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 11 - Director → ME
  • 16
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-12-19
    IIF 15 - Director → ME
  • 17
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2003-12-19
    IIF 19 - Director → ME
  • 18
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 14 - Director → ME
  • 19
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 16 - Director → ME
  • 20
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2003-12-19
    IIF 18 - Director → ME
  • 21
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2001-03-29 ~ 2003-12-19
    IIF 13 - Director → ME
  • 22
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-11 ~ 2004-11-08
    IIF 4 - Director → ME
  • 23
    PRIMUS BUILD LIMITED
    - now 06060123
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-07-27 during the appointment or period of control
    VIRTUS BUILD LIMITED - 2007-03-01
    PRIMUS BUILD LIMITED - 2007-02-14
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2007-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    PRIMUS CONSTRUCTION LIMITED
    - now 07485648 07819934
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-07-27 during the appointment or period of control
    PRIMUS REGIONS LIMITED
    - 2014-08-30 07485648 11862387... (more)
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2011-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    PRIMUS GROUP LIMITED
    09438086
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    PRIMUS HOLDINGS LIMITED
    09433310
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    PRIMUS HOMES LIMITED
    06429984
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    PRIMUS INTERIORS LIMITED
    06429819
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    PRIMUS LONDON LIMITED
    - now 09387978 06447208
    DILIGENT CONSTRUCTION LIMITED
    - 2015-08-18 09387978 06447208
    NICK CARTER LIMITED
    - 2015-08-04 09387978
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 30
    PRIMUS REGIONS LTD
    - now 11862387 07819934... (more)
    ALPHA CONSULTANT SERVICES LIMITED
    - 2019-04-09 11862387 07819934
    Ampthill Grange, Flitwick Road, Ampthill, Beds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    PRIMUS RESIDENCE LIMITED
    - now 07960593
    PRIMUS AYALA LIMITED
    - 2014-10-01 07960593
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 3 - Director → ME
  • 33
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 26 - LLP Member → ME
  • 34
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 24 - LLP Member → ME
  • 35
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 25 - LLP Member → ME
  • 36
    UK ECO PROJECTS LTD
    16290880
    87 Sunnyhill Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-03-04 ~ 2025-05-27
    IIF 37 - Director → ME
  • 37
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2001-10-25 ~ 2004-11-08
    IIF 9 - Director → ME
  • 38
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 7 - Director → ME
  • 39
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-11-08
    IIF 6 - Director → ME
  • 40
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 01977948... (more)
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2002-07-11 ~ 2004-11-08
    IIF 10 - Director → ME
  • 41
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 8 - Director → ME
  • 42
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2001-03-26 ~ 2004-11-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.