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
Individuals in focus
Martin, Peter John
- British born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AL, England
IIF 4
- British company director born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 5 IIF 6125, Wood Street, London, EC2V 7AW, United Kingdom
IIF 732, Page Street, London, SW1P 4EN, England
IIF 832, Page Street, London, SW1P 4EN, United Kingdom
IIF 987-91, Newman Street, London, W1T 3EY
IIF 1087-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 11Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 12 IIF 13 IIF 14
- British corporate finance adviser born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 15
- British director born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 16 IIF 17 IIF 18 (more)125, London Wall, London, EC2Y 5AL, England
IIF 34 IIF 35 IIF 3620 St Thomas Street, Runway East (second Floor), London, SE1 9RG, United Kingdom
IIF 3725, Sackville Street, London, W1S 3AX, United Kingdom
IIF 3887-91, Newman Street, London, W1T 3EY
IIF 3987-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 40 IIF 41 IIF 422, Commercial Street, Manchester, M15 4RQ, England
IIF 43 IIF 44Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 45 IIF 46 IIF 47 (more)Vine Cottage, 48 High Street, Wargrave, Berkshire, England, RG10 8BY
IIF 53The Old Forge, 45 - 47 Peach Street, Wokingham, Berkshire, RG40 1XJ, United Kingdom
IIF 54Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 55Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, United Kingdom
IIF 56
- British merchant banker born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companiesVine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
IIF 57
- British non-executive chairman born in October 1957
Martin, Peter John
Resident in England
Registered addresses and corresponding companiesEastgate, 2 Castle Street, Manchester, M3 4LZ
IIF 58
- British company director born in October 1957
Martin, Peter
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Martin, Peter
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr Peter John Martin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1OVAL (1918) LIMITED - 2003-12-23Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (15 parents)Officer2004-01-22 ~ 2011-04-30IIF 18 - Director → ME
- 2
BF CLOUD SCHOOL LIMITED
- 2014-01-17 0884268159-60 Thames Street, Windsor, EnglandDissolved Corporate (4 parents)Officer2014-01-13 ~ 2015-03-17IIF 38 - Director → ME - 3
BIRCHFIELD CORPORATION LIMITED
- 2014-01-24 0794526459-60 Thames Street, Windsor, EnglandDissolved Corporate (13 parents)Equity (Company account)-1,557,543 GBP2016-12-31Officer2012-02-10 ~ 2015-03-17IIF 35 - Director → ME - 4
BF (EDUCATION SERVICES) LIMITED
0844106759-60 Thames Street, Windsor, EnglandDissolved Corporate (8 parents)Equity (Company account)-61,015 GBP2016-12-31Officer2013-03-12 ~ 2015-03-17IIF 34 - Director → ME - 5
BF (ENTREPRENEUR SERVICES) LIMITED
0849897659-60 Thames Street, Windsor, EnglandDissolved Corporate (4 parents)Officer2013-04-22 ~ 2015-03-17IIF 36 - Director → ME - 6
BF LEGAL SERVICES LIMITED
0826122859-60 Thames Street, Windsor, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)258,947 GBP2015-12-31Officer2013-02-14 ~ 2015-03-17IIF 4 - Director → ME - 7CAPITA CONSULTING LIMITED - now
TRIBAL CONSULTING LIMITED
- 2011-09-12 042684681 More London Place, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2001-12-17 ~ 2011-04-30IIF 26 - Director → ME - 8CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS CHAPMAN HENDY LIMITED
- 2005-01-26 02384029HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (36 parents)Equity (Company account)-1,128,655 GBP2024-12-31Officer2003-08-05 ~ 2011-04-28IIF 33 - Director → ME - 9CAPITA HELM CORPORATION LIMITED - now
TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2008-07-08 ~ 2011-04-28IIF 53 - Director → ME - 10CAPITA PROPERTY AND PLANNING LIMITED - now
TRIBAL PROPERTY AND PLANNING LIMITED
- 2011-09-12 04442773TRIBAL MJP LIMITED
- 2009-06-08 04442773MALCOLM JUDD & PARTNERS LIMITED
- 2006-04-29 04442773JUDD
- 2002-05-31 044427731 More London Place, LondonDissolved Corporate (27 parents)Officer2010-02-26 ~ 2011-04-30IIF 32 - Director → ME2002-05-20 ~ 2006-09-30IIF 13 - Director → ME - 11CARE UK HEALTHCARE HOLDINGS LIMITED - now
MERCURY HEALTH HOLDINGS LIMITED
- 2008-02-05 04421200TRIBAL MANAGED SERVICES LIMITED
- 2003-02-28 04421200Connaught House, 850 The Crescent, Colchester, EssexDissolved Corporate (18 parents)Officer2002-05-07 ~ 2007-04-19IIF 50 - Director → ME - 12CARE UK HEALTHCARE LIMITED - nowConnaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved Corporate (17 parents)Officer2003-10-27 ~ 2007-04-19IIF 48 - Director → ME
- 13
CCSD SERVICES LIMITED
053994601 More London Place, LondonDissolved Corporate (20 parents)Equity (Company account)343,903 GBP2017-12-31Officer2008-11-21 ~ 2011-04-28IIF 11 - Director → ME - 14
CLASS MEASURES LIMITED
05883744St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (19 parents)Officer2010-07-27 ~ 2011-04-30IIF 42 - Director → ME - 15COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED
- 1986-06-27 0055133430 Gresham Street, LondonActive Corporate (404 parents, 8 offsprings)Officer~ 1994-05-22IIF 57 - Director → ME - 16
COMMUNITY FIBRE LIMITED
0741328832 Page Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Equity (Company account)26,429,476 GBP2019-12-31Officer2018-06-15 ~ 2019-10-17IIF 9 - Director → ME2016-01-01 ~ 2018-06-15IIF 8 - Director → MEPerson with significant control2017-01-25 ~ 2020-08-18IIF 65 - Ownership of shares – 75% or more → OE - 17
FINANCIAL INFORMATION COMPANY LIMITED
02677059Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (15 parents)Officer2007-05-04 ~ 2008-07-17IIF 14 - Director → ME - 18FOOTFALL CONSULTING LIMITED - 2012-01-042 Commercial Street, Commercial Street, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)-36,387 GBP2024-12-31Officer2021-01-15 ~ 2024-10-03IIF 61 - Director → ME
- 19IMIMOBILE INTERNATIONAL LIMITED - nowWIN LIMITED - 2016-12-13
WIN PLC
- 2010-11-01 05175576WIN LIMITED
- 2004-09-30 05175576NEWINCCO 378 LIMITED - 2004-08-18Imimobile 5 St. John's Lane, Farringdon, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2004-09-29 ~ 2010-08-11IIF 49 - Director → ME - 20ECLAIR TOPCO LIMITED - 2019-05-03Boundary House, County Place, Chelmsford, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-06-20 ~ nowIIF 1 - Director → ME
- 21HOLBORN PRESS LIMITED(THE) - 1995-05-05Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (15 parents)Officer2010-02-26 ~ 2011-04-30IIF 24 - Director → ME2002-12-19 ~ 2006-12-01IIF 47 - Director → ME
- 22
LA SALLE EDUCATION LIMITED
08627838The Leather Market, Weston Street, London, EnglandActive Corporate (13 parents)Equity (Company account)422,561 GBP2022-12-31Officer2013-12-10 ~ 2023-08-08IIF 7 - Director → ME - 23LEGACY PRACTICE LIMITED - now
GROUNDED PRACTICE LIMITED
- 2025-07-09 13638772Belmont Suite Paragon Business Park, Chorley New Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)19,999 GBP2024-12-31Officer2021-09-23 ~ 2024-02-14IIF 63 - Director → ME - 24
LOOP SYSTEMS LIMITED
044967872 Commercial Street, Manchester, EnglandActive Corporate (11 parents)Equity (Company account)34,515 GBP2021-12-31Officer2021-10-11 ~ 2024-10-03IIF 44 - Director → ME - 25
MODERNCITY ARCHITECTURE AND URBANISM LTD
100282102 Commercial Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)295,576 GBP2024-12-31Officer2022-07-19 ~ 2024-10-03IIF 43 - Director → ME - 26
NIGHTINGALE DESIGN LIMITED
- 2002-06-05 04440612Dantzic Building Fourth Floor, Dantzic Street, Manchester, United KingdomActive Corporate (32 parents)Officer2002-05-16 ~ 2010-06-01IIF 6 - Director → ME - 27OPTALIS HOLDINGS LIMITED - now
WBC GRP CO LIMITED
- 2013-10-30 08671532Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (27 parents, 2 offsprings)Equity (Company account)50,100 GBP2021-03-31Officer2013-10-09 ~ 2013-10-24IIF 56 - Director → ME - 28
OPTALIS LIMITED
07630156Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (35 parents)Equity (Company account)66,110 GBP2024-03-31Officer2012-02-08 ~ 2013-10-24IIF 54 - Director → ME - 29
OPTALIS WOKINGHAM LIMITED
08670487Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (16 parents)Equity (Company account)1 GBP2021-03-31Officer2013-10-09 ~ 2013-10-24IIF 55 - Director → ME - 30
PAPER FILMS LIMITED
091957572 Commercial Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)35,668 GBP2024-12-31Officer2023-02-16 ~ 2024-10-03IIF 64 - Director → ME - 31
PLACE CAPITAL ADVISORY LIMITED
137888252 Commercial Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)421,586 GBP2024-12-31Officer2021-12-08 ~ 2024-10-03IIF 62 - Director → ME - 32
PLACE CAPITAL DEVELOPMENTS LIMITED
129528502 Commercial Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-1,136 GBP2024-12-31Officer2020-10-15 ~ 2024-10-03IIF 60 - Director → ME - 33
PENWITH MANAGEMENT SERVICES LIMITED
- 2021-01-12 078828742 Commercial Street, Manchester, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)350,432 GBP2024-12-31Officer2011-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-15IIF 66 - Ownership of shares – 75% or more → OE - 342 Commercial Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)125,000 GBP2024-12-31Officer2020-10-14 ~ 2024-10-03IIF 59 - Director → ME
- 35GDCO 79 LIMITED - 2010-01-11Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (22 parents, 50 offsprings)Officer2015-01-01 ~ 2019-07-17IIF 58 - Director → ME
- 36PRACTICE ASSIST LIMITED - nowCARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED
- 2008-02-05 055122732012 ZONE LIMITED
- 2005-11-04 05512273Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (20 parents)Officer2005-11-03 ~ 2007-04-19IIF 45 - Director → ME - 37
SDP REGENERATION SERVICES 2 LIMITED
046269631 More London Place, LondonDissolved Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer2003-08-05 ~ 2011-04-28IIF 30 - Director → ME - 38
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- 2003-10-08 02507526BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (23 parents)Officer2003-08-05 ~ 2011-04-30IIF 19 - Director → ME - 39
THE TRIBAL FOUNDATION
- 2004-03-04 04730598Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (31 parents)Officer2003-04-11 ~ 2005-08-30IIF 12 - Director → ME2007-09-11 ~ 2011-04-30IIF 31 - Director → ME - 40TPXIMPACT LIMITED - now2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (20 parents, 1 offspring)Equity (Company account)80,638 GBP2017-12-31Officer2017-08-01 ~ 2021-03-31IIF 37 - Director → ME
- 41
MUSTOES LIMITED
- 2010-10-19 02214955MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22ADDITION MARKETING LIMITED - 1993-09-03BEALAW (208) LIMITED - 1988-08-02Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (35 parents)Officer2008-09-19 ~ 2011-04-30IIF 40 - Director → ME - 42
KINDRED AGENCY LIMITED
- 2010-10-19 04002219GERONIMO COMMUNICATIONS LIMITED
- 2009-01-27 04002219GERONIMO PUBLIC RELATIONS LIMITED
- 2005-06-02 04002219Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (11 parents)Officer2003-08-12 ~ 2011-04-30IIF 28 - Director → ME - 43
DUNDAS CONSULTANCY SERVICES LIMITED
- 2004-06-30 SC207309COMLAW NO. 518 LIMITED - 2000-06-05Lomond House, George Square, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2000-09-22 ~ 2011-04-30IIF 41 - Director → ME - 44OVAL (1622) LIMITED - 2001-04-05St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2001-05-11 ~ 2011-04-30IIF 15 - Director → ME
- 45
TRIBAL SERVICES PLC
- 2001-01-23 04128850St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (31 parents, 9 offsprings)Officer2001-01-23 ~ 2011-04-30IIF 27 - Director → ME - 46LONCAP (UK) LIMITED - 1999-11-19CROSSCO (138) LIMITED - 1995-08-10St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents)Officer2000-10-25 ~ 2011-04-30IIF 23 - Director → ME
- 47
TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED
- 2004-05-04 04449035Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (13 parents)Officer2002-07-29 ~ 2011-04-30IIF 21 - Director → ME - 48TRIBAL NC LIMITED - nowAGORA HEALTHCARE SERVICES LIMITED - 2000-10-04Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (31 parents)Officer2009-01-27 ~ 2011-04-30IIF 39 - Director → ME
- 49
TRIBAL PROPERTY HOLDINGS LIMITED
05761154Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (9 parents)Officer2006-03-29 ~ 2011-04-30IIF 5 - Director → ME - 50
TRIBAL PROPERTY SERVICES LIMITED
- 2005-09-13 04109524LINGAR A LIMITED
- 2001-01-29 04109524ACRAMAN (238) LIMITED - 2000-12-06Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2010-02-26 ~ 2011-04-30IIF 20 - Director → ME2000-12-08 ~ 2007-03-12IIF 46 - Director → ME - 51
TRIBAL REGENERATION LIMITED
04590487Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (13 parents)Officer2002-11-18 ~ 2011-04-30IIF 25 - Director → ME - 52
TRIBAL GWT GROUP LIMITED
- 2005-03-30 03765435GWT GROUP LIMITED
- 2002-11-13 03765435GREGORY WOOD TOWNES LIMITED - 2000-08-15ELLERBAY LIMITED - 1999-05-17Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (22 parents)Officer2001-08-17 ~ 2011-04-30IIF 16 - Director → ME - 53
SECTA GROUP LIMITED
- 2005-03-30 02521785Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2002-02-28 ~ 2011-04-30IIF 17 - Director → ME - 54
TRIBAL TECHNOLOGY SERVICES LIMITED
- 2004-05-04 04269915TRIBAL LEARNING LIMITED
- 2002-10-14 04269915IMCO (352001) LIMITED
- 2002-02-20 04269915Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (19 parents)Officer2002-02-08 ~ 2011-04-30IIF 22 - Director → ME - 55
TRIBAL GOVERNMENT CONSULTING LIMITED
- 2005-03-30 04625089Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (18 parents)Officer2003-04-25 ~ 2011-04-30IIF 29 - Director → ME - 56
HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25 02653098CHACS LIMITED - 1997-07-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (21 parents)Officer2003-08-05 ~ 2006-06-30IIF 51 - Director → ME - 57
US-CREATES LIMITED
059388212 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (17 parents)Equity (Company account)498,777 GBP2018-12-31Officer2018-10-12 ~ 2021-03-31IIF 2 - Director → ME - 58
WESTHILL CONSULTING LIMITED
045765451 More London Place, LondonDissolved Corporate (19 parents)Officer2008-11-21 ~ 2011-04-30IIF 10 - Director → ME - 59WIGMORE 1 LIMITED - nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30 048778895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Equity (Company account)0 GBP2019-09-30Officer2003-10-01 ~ 2007-04-19IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.