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

Mcdonald, Martin Gerard

    Related profiles found in government register
  • Mcdonald, Martin Gerard
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Oak Court, Pilgrims Walk, Prologis Park, Coventry, West Midlands, CV6 4QH, United Kingdom

      IIF 1
  • Mcdonald, Martin Gerard
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Algate Close, Holbrooks, Coventry, West Midlands, CV6 4NB, England

      IIF 2
    • Civini Ltd, Unit 6, Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England

      IIF 3
  • Mcdonald, Martin Gerard
    British operations born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 6, Oak Court, Pilgrims Walk Prologis Park, Coventry, West Midlands, CV6 4QH, United Kingdom

      IIF 4
  • Mcdonald, Martin Gerard
    British operations director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mcdonald, Martin Gerard
    British director born in January 1963

    Registered addresses and corresponding companies
    • 9 Glamis Road, Darlington, County Durham, DL1 3PF

      IIF 6
  • Mr Martin Gerard Mcdonald
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mcdonald, Martin Gerard
    British

    Registered addresses and corresponding companies
    • 9 Glamis Road, Darlington, County Durham, DL1 3PF

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Delta Energy Services Uk, 6, Oak Court, Pilgrims Walk, Prologis Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,430 GBP2023-10-31
    Officer
    2015-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    6 Algate Close, Holbrooks, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,504 GBP2024-04-30
    Officer
    2023-05-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    DELTA TECHNOLOGY UK LIMITED - 2009-12-24
    No 6 Oak Court, Pilgrims Walk Prologis Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    45,322 GBP2023-12-31
    Officer
    2010-01-04 ~ 2023-12-31
    IIF 4 - Director → ME
    1997-01-06 ~ 1997-12-01
    IIF 6 - Director → ME
  • 2
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2019-07-30 ~ 2024-03-11
    IIF 1 - Director → ME
  • 3
    GRAM ENGINEERING & CONSULTANTS (UK) LIMITED - 1999-06-17
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-27 ~ 2000-11-01
    IIF 8 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.