logo
explain how to read the page

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 Stuart Wilson

    Related profiles found in government register
  • Mr Martin Stuart Wilson
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Martin Stuart
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Martin Stuart
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Martin Stuart
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Martin Stuart
    British born in January 1957

    Registered addresses and corresponding companies
  • Wilson, Martin Stuart
    born in January 1957

    Registered addresses and corresponding companies
  • Wilson, Martin Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALEXANDER & SAMWAYS (U.K.) LIMITED
    - now 02644709
    SPEED 1954 LIMITED
    - 1991-10-16 02644709 05276510... (more)
    Dissolved Corporate (13 parents)
    Officer
    1991-10-04 ~ 1994-11-28
    IIF 10 - Director → ME
  • 2
    ATTAIN HEALTH MANAGEMENT SERVICES LTD
    - now 07320922
    ATTAIN COMMISSIONING SERVICES LIMITED
    - 2016-09-01 07320922
    INTERCEDE 2370 LIMITED
    - 2011-01-13 07320922 07397586... (more)
    Active Corporate (7 parents)
    Officer
    2010-10-15 ~ 2024-06-10
    IIF 7 - Director → ME
    2024-06-10 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-11-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-01 ~ 2024-11-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-20 ~ 2023-11-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVAIL CONSULTING LIMITED
    - now 04946984
    OVAL (1918) LIMITED - 2003-12-23
    Dissolved Corporate (15 parents)
    Officer
    2004-01-22 ~ 2009-12-31
    IIF 6 - Director → ME
  • 4
    EXTERNAL QUALITY MANAGEMENT LIMITED
    02712447
    Dissolved Corporate (11 parents)
    Officer
    1992-05-06 ~ 1992-07-20
    IIF 9 - Director → ME
  • 5
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2002-08-16
    IIF 11 - LLP Member → ME
  • 6
    PETO LIMITED
    - now 07320953
    INTERCEDE 2371 LIMITED
    - 2010-11-05 07320953 07320922... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2015-10-02
    IIF 5 - Director → ME
  • 7
    PETO PARTNERS LLP
    OC362464
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 8
    SCHOLOGY LTD
    - now 14449134
    SOCIALSPONGE LTD - 2023-11-13
    Dissolved Corporate (3 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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