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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Charles Martin

    Related profiles found in government register
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 4
  • Martin, Derek Charles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6
  • Martin, Derek Charles
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 7
  • Mr Derick Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 126, Old Woking Road, Woking, GU22 8PB, England

      IIF 8
  • Mr Derick Charles Martin
    Scottish born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 9
  • Martin, Derek Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 12
  • Martin, Derick Charles, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Blue Square House, Bath Street, Glasgow, G2 4RJ, Scotland

      IIF 13
  • Martin, Derick Charles
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-43, Fleet Street, London, EC4Y 1BT, England

      IIF 14 IIF 15
  • Martin, Derick Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 16

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 17 IIF 18

    • Wallace House, Kings Gate, Old Woking Road, Pyrford, Woking, Surrey, GU22 8PB, United Kingdom

      IIF 19

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 20 IIF 21 IIF 22

    • Wallace House, Old Woking Road, Woking, Surrey, GU22 8PB, England

      IIF 23 IIF 24 IIF 25
  • Martin, Derick Charles
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 26
  • Martin, Derick Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British director (ceo) born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA, United Kingdom

      IIF 42
  • Martin, Derick Charles
    British entrepreneur born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 43 IIF 44
  • Martin, Derick Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 45
  • Martin, Derick Charles
    British non-executive chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 46
  • Martin, Derick Charles, Mr.
    British non- executive chairman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 47
  • Martin, Derick Charles
    British

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 48 IIF 49
  • Martin, Derick

    Registered addresses and corresponding companies

    • Wallice Ho. Kings Gate, 126 Old Woking Road, Pyrford, Surrey, GU22 8PB, Uk

      IIF 50

    • Wallace House, Kingsgate, 126 Old Woking Raod, Pyrford, Surrey, GU22 8PB, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    2003-11-07 ~ now
    IIF 43 - Director → ME
  • 2
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 4
    Level 2 Oxo Tower Barge House Street, South Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    331 North End Road, Fulham, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 6
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 7
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    4385, 13434243 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,114 GBP2024-02-29
    Officer
    2022-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 13
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-01-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 15
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 16
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 16 - Director → ME
Ceased 28
  • 1
    FREEPHONE SOLUTIONS LIMITED - 2000-05-24
    6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,793 GBP2024-09-30
    Officer
    1998-02-10 ~ 1998-10-02
    IIF 48 - Secretary → ME
  • 2
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 28 - Director → ME
  • 3
    CORWELL LIMITED - 2006-10-26
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 20 - Director → ME
  • 4
    BOOSTENTRY LIMITED - 2004-03-17
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 38 - Director → ME
  • 5
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 36 - Director → ME
  • 6
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    IIF 39 - Director → ME
  • 7
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 33 - Director → ME
  • 8
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 40 - Director → ME
  • 9
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2015-07-30
    IIF 37 - Director → ME
    2008-04-15 ~ 2015-07-30
    IIF 50 - Secretary → ME
  • 10
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 41 - Director → ME
  • 11
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ 2015-07-30
    IIF 21 - Director → ME
  • 12
    14 John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,183 GBP2018-05-31
    Officer
    2012-12-28 ~ 2016-04-15
    IIF 15 - Director → ME
  • 13
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2016-06-29
    IIF 42 - Director → ME
  • 14
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 30 - Director → ME
  • 15
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ 2013-05-15
    IIF 13 - Director → ME
  • 16
    126 Old Woking Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    825 GBP2024-10-31
    Officer
    2000-11-04 ~ 2020-06-25
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 31 - Director → ME
  • 18
    4385, 13434243 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2021-06-10 ~ 2021-08-12
    IIF 11 - Director → ME
  • 19
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 29 - Director → ME
  • 20
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 35 - Director → ME
  • 21
    Mrs E J Collins, 8 The Cloisters, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,122 GBP2024-03-31
    Officer
    1999-11-10 ~ 2000-11-01
    IIF 45 - Director → ME
  • 22
    50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    981 GBP2021-03-31
    Officer
    2015-09-22 ~ 2018-01-05
    IIF 51 - Secretary → ME
  • 23
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 32 - Director → ME
  • 24
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 27 - Director → ME
  • 25
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,370,932 GBP2019-05-31
    Officer
    2012-12-20 ~ 2016-04-15
    IIF 14 - Director → ME
  • 26
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 34 - Director → ME
  • 27
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2012-10-23 ~ 2013-05-27
    IIF 19 - Director → ME
  • 28
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-02 ~ 2001-07-05
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.