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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 Henry Withers Perrin

child relation
Offspring entities and appointments 26
  • 1
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Officer
    2013-12-10 ~ now
    IIF 17 - Director → ME
  • 2
    ADVANCED RENEWABLE ENERGY LIMITED
    - now 06044618
    BALTIC RENEWABLE LIMITED
    - 2008-04-19 06044618
    BALTIC RENEWABLE PLC
    - 2008-01-30 06044618
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2008-12-12
    IIF 5 - Director → ME
  • 3
    AEROPLATFORMS LIMITED - now
    AEROPLATFORMS PLC
    - 2013-09-10 05389952
    AERIAL PLATFORMS PLC
    - 2005-07-13 05389952
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2007-10-30
    IIF 12 - Director → ME
    2007-03-01 ~ 2009-02-05
    IIF 31 - Secretary → ME
  • 4
    AUTOGRAPHY LIMITED
    03966277
    54 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-06 ~ 2001-02-23
    IIF 6 - Director → ME
    2000-04-06 ~ 2001-02-23
    IIF 35 - Secretary → ME
  • 5
    BOWSPRIT PARTNERS LIMITED - now
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED
    - 2018-01-12 05126460 04393282
    CHATSFORD CORPORATE FINANCE LIMITED
    - 2010-10-06 05126460
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Active Corporate (15 parents)
    Officer
    2004-07-23 ~ 2012-11-27
    IIF 13 - Director → ME
    2005-07-23 ~ 2010-08-26
    IIF 22 - Secretary → ME
  • 6
    CARBONDESK GROUP PLC
    - now 05778750
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-23
    Dissolved on 2019-04-16
    AWABI PLC
    - 2009-02-20 05778750
    No.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2009-01-27 ~ 2009-03-20
    IIF 15 - Director → ME
  • 7
    CHINA TRADEPATH LIMITED
    - now 04487067
    MARITIME COMMUNICATIONS SYSTEMS LIMITED
    - 2005-12-12 04487067
    CLOUDGATE LIMITED
    - 2005-01-21 04487067
    89 Arundel Road, Kingston On Thames, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ 2006-05-20
    IIF 16 - Director → ME
  • 8
    EA DATA SERVICES LIMITED
    - now 05812334
    HALLCO 1319 LIMITED - 2006-06-28
    39 Station Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    EA ENERGY SERVICES LIMITED
    - now 05812329
    HALLCO 1320 LIMITED - 2006-06-28
    39 Station Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    EA SITEWORKS SERVICES LIMITED
    - now 05812338
    HALLCO 1318 LIMITED - 2006-06-28
    39 Station Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    FAIRFAX PERRIN LIMITED
    - now 02013750
    ROBERT PERRIN & COMPANY LTD.
    - 1988-09-08 02013750
    39 Station Road, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 12
    FISKE PLC
    - now 02248663 01137868
    FISKE & CO LTD - 2000-03-14
    100 Wood Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2003-11-01 ~ now
    IIF 3 - Director → ME
  • 13
    FIVAR LIMITED
    - now 01417407
    AXIOULDA LIMITED - 1979-12-31
    13 Paultons Square, London
    Active Corporate (9 parents)
    Officer
    2005-02-24 ~ now
    IIF 11 - Director → ME
    2005-11-04 ~ now
    IIF 29 - Secretary → ME
    1994-01-05 ~ 1996-07-02
    IIF 28 - Secretary → ME
  • 14
    INFINITUS CONSULTING LTD
    - now 08117358
    INFINITUS CONSULTANCY LTD - 2012-07-17
    36 Glebe Rd, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 18 - Director → ME
  • 16
    LINDSTRAND AEROPLATFORMS LIMITED
    - now 05264760
    LINDSTRAND AERIAL PLATFORMS LIMITED
    - 2007-03-15 05264760
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2004-10-20 ~ 2007-10-30
    IIF 8 - Director → ME
    2004-10-20 ~ 2008-08-01
    IIF 34 - Secretary → ME
  • 17
    MUIR FINANCE COMPANY LIMITED
    SC026840
    236 Stonelaw Road, Burnside, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 18
    MYNTGROUP PLC - now
    HARROGATE GROUP PUBLIC LIMITED COMPANY - 2026-05-22
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2010-05-21
    IIF 36 - Secretary → ME
  • 19
    NEW CENTURION TRUST LIMITED
    00216614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29 during the appointment or period of control
    Due to be dissolved on 2025-10-03 during the appointment or period of control
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 20
    SAVEBACK LIMITED
    09116817
    39 Station Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC
    - 2007-07-17 05383361
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 23 - Secretary → ME
  • 22
    SITEWORK SUPPORT SERVICES LIMITED
    SC270094
    64 Inch Wood Avenue, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 23
    SNOWBALL ASSET MANAGEMENT LIMITED
    - now 06945804
    RICMORE CAPITAL LIMITED
    - 2009-08-04 06945804 05383355... (more)
    39 Station Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 24
    TICKETABLE SYSTEMS LIMITED
    - now 05561791
    ENFORMATICA LIMITED
    - 2011-09-20 05561791 02905029
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-10-03 ~ 2012-05-20
    IIF 4 - Director → ME
    2006-09-06 ~ 2012-05-20
    IIF 30 - Secretary → ME
  • 25
    VIPERA LIMITED - now
    VIPERA PLC
    - 2019-03-29 05383355
    RICMORE CAPITAL PLC
    - 2010-08-13 05383355 06945804... (more)
    ENERGY ASSET MANAGEMENT PLC
    - 2009-08-04 05383355
    RICMORE PLC
    - 2006-03-10 05383355
    Acre House, 11/15 William Road, London, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2009-01-09 ~ 2018-11-29
    IIF 7 - Director → ME
    2009-01-09 ~ 2018-11-29
    IIF 33 - Secretary → ME
    2005-11-25 ~ 2007-06-26
    IIF 32 - Secretary → ME
  • 26
    VOIAMO GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-05
    Dissolved on 2019-05-08
    ADVANCE VISUAL COMMUNICATIONS PLC
    - 2011-09-26 03327108
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-01-06
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.