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
Mr Martin Faulkner Broughton
- British born in April 1947
Mr Martin Faulkner Broughton
Resident in England
Registered addresses and corresponding companies2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England
IIF 1
- British chartered accountant born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companiesRosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
IIF 18
- British group chief executive born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companiesRosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
IIF 19
- British managing group chief executive born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companiesRosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
IIF 20
- born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England
IIF 21
- British chartered accountant born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB
IIF 28
- British none born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom
IIF 29
- British born in April 1947
Broughton, Martin Faulkner, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1947
Broughton, Martin Faulkner, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1, Heddon Street, London, W1B 4BD, United Kingdom
IIF 32
- British chartered accountant born in April 1947
Broughton, Martin Faulkner, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12 Hammersmith Grove, Office 310, London, W6 7AP, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1
A AND W CAPITAL LTD
1026902267/68 Jermyn Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)562,000 GBP2024-07-31Officer2019-05-23 ~ nowIIF 31 - Director → ME - 2
ANFIELD ARENA LIMITED
06343315Anfield Road, Liverpool, MerseysideActive Corporate (19 parents)Equity (Company account)1 GBP2024-05-31Officer2010-04-15 ~ 2010-12-01IIF 26 - Director → ME - 3PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer1992-07-16 ~ 1993-10-04IIF 13 - Director → ME
- 4
TOBACCO SECURITIES TRUST COMPANY LIMITED
- 1976-12-31 00233112Globe House, 4 Temple Place, LondonActive Corporate (51 parents, 3 offsprings)Officer~ 2004-06-30IIF 8 - Director → ME - 5B.A.T VIETNAM LIMITED - nowB.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED
- 1993-10-27 00341981Globe House, 1 Water Street, LondonActive Corporate (55 parents)Officer~ 1992-07-29IIF 5 - Director → ME - 6
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930Globe House, 4 Temple Place, LondonActive Corporate (48 parents, 1 offspring)Officer~ 1998-09-07IIF 17 - Director → ME - 7BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17 00194278Globe House, 1 Water Street, LondonActive Corporate (51 parents)Officer~ 1993-07-05IIF 4 - Director → ME - 8
BRITISH AIRWAYS PLC
01777777Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2000-05-12 ~ 2014-01-01IIF 27 - Director → ME - 9Globe House, 4 Temple Place, LondonActive Corporate (35 parents, 4 offsprings)Officer1998-02-20 ~ 2004-06-30IIF 11 - Director → ME
- 10
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 2002-06-19 03729686BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06Globe House 1 Water Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-05-18 ~ 2002-02-18IIF 10 - Director → ME2002-06-19 ~ 2004-06-30IIF 9 - Director → ME - 11
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24 03407696Globe House, 4 Temple Place, LondonActive Corporate (62 parents, 3 offsprings)Officer1998-02-20 ~ 2004-06-30IIF 15 - Director → ME - 12PRECIS (1876) LIMITED - 2000-06-23Globe House, 4 Temple Place, LondonDissolved Corporate (27 parents)Officer2000-07-25 ~ 2004-06-30IIF 7 - Director → ME
- 13BRITISH HORSERACING AUTHORITY LIMITED - nowHolborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer1999-12-01 ~ 2007-04-24IIF 28 - Director → ME
- 14
STAINES INVESTMENTS LTD.
- 1995-10-13 00262254TESCO HOLDINGS LIMITED
- 1991-02-15 00262254TESCO HOLDINGS LIMITED - 1987-03-02TESCO STORES LIMITED
- 1987-03-02 00262254Globe House, 4 Temple Place, LondonActive Corporate (81 parents, 7 offsprings)Officer1998-09-08 ~ 2004-05-14IIF 3 - Director → ME~ 1992-07-30IIF 6 - Director → ME - 15
EAGLE STAR HOLDINGS LIMITED
01416463Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer1992-06-01 ~ 1993-05-11IIF 18 - Director → ME - 16
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (38 parents)Officer2010-11-03 ~ 2016-06-16IIF 29 - Director → ME - 17ALNERY NO. 2656 LIMITED - 2007-02-053rd Floor Temple Point, 1 Temple Point, BirminghamDissolved Corporate (11 parents)Officer2010-04-15 ~ 2010-10-15IIF 25 - Director → ME
- 18ALNERY NO. 2655 LIMITED - 2007-02-053rd Floor Temple Point, 1 Tempton Row, BirminghamDissolved Corporate (11 parents)Officer2010-04-15 ~ 2010-10-15IIF 22 - Director → ME
- 19LIVERPOOLFC.COM LIMITED - 2001-04-26AXELNOTE LIMITED - 2000-08-18Anfield Road, Liverpool, MerseysideActive Corporate (29 parents)Equity (Company account)1,000 GBP2024-05-31Officer2010-04-15 ~ 2010-12-01IIF 24 - Director → ME
- 20B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18Globe House, 4 Temple Place, LondonActive Corporate (55 parents, 1 offspring)Officer1998-02-27 ~ 2004-06-30IIF 14 - Director → ME
- 21SIP ACQUISITIONS 3 PLC - 2013-03-01
SIP ACQUISITIONS PLC
- 2013-03-01 076233012nd Floor 67-68 Jermyn Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)50,000 GBP2020-05-31Officer2011-05-05 ~ dissolvedIIF 32 - Director → ME - 22
SOUTH WESTERN NOMINEES LIMITED
00341500Globe House, 4 Temple Place, LondonDissolved Corporate (29 parents)Officer~ 1998-09-11IIF 16 - Director → ME - 23GOLDBUCK INVESTMENTS LIMITED - 2010-10-262nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)233,828 GBP2024-03-31Officer2011-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 242nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-04-15 ~ nowIIF 21 - LLP Designated Member → ME
- 25TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27 0858420212 Hammersmith Grove Office 310, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2019-01-17 ~ 2024-08-01IIF 33 - Director → ME - 26LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21Anfield Road, Liverpool, MerseysideActive Corporate (43 parents, 16 offsprings)Officer2010-04-15 ~ 2010-12-01IIF 23 - Director → ME
- 27
RE ACTION TRUST.
- 1995-04-01 02602523Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (56 parents)Officer1991-12-19 ~ 1996-06-12IIF 20 - Director → ME - 28
TOBACCO INSURANCE COMPANY LIMITED
00239917Globe House 4 Temple Place, LondonDissolved Corporate (36 parents)Officer1992-07-30 ~ 1998-09-07IIF 12 - Director → ME - 29WHITBREAD GROUP PLC - nowWHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (42 parents, 125 offsprings)Officer1993-08-01 ~ 2000-06-20IIF 2 - Director → ME
- 30ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08 01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05 01860680PRECIS (341) LIMITED
- 1985-01-25 01860680Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer~ 1998-09-07IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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