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
Martin, Alan Graham
- British born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companies9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 4
- British director born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companiesFirst Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
IIF 5
- British none born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companies9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 69 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British solicitor born in March 1954
Martin, Alan Graham
Resident in England
Registered addresses and corresponding companies11 Chiswick Park, 566 Chiswick High Road, London, W4 5YS
IIF 289 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
IIF 29 IIF 30 IIF 31 (more)(less)9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England
IIF 339 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, Uk
IIF 34 IIF 359, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)9 Chiswick Park, 5666 Chiswick High Road, London, W4 5XT, Uk
IIF 46Tullow Oil Plc, 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
IIF 4712 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in March 1954Registered addresses and corresponding companies
Martin, Alan Graham
12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
IIF 55 IIF 56 IIF 57 (more)(less)
- British Registered addresses and corresponding companies
Martin, Alan Graham
- British company directorRegistered addresses and corresponding companies
Martin, Alan Graham
12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
IIF 86
- British solicitorRegistered addresses and corresponding companies
Martin, Alan Graham
12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
IIF 87 IIF 88 IIF 89 (more)(less)
- British born in March 1954
Mr Alan Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies29-30 Fitzroy Square, London, W1T 6LQ
IIF 93
Related profiles found in government register
Offspring entities and appointments
76
- 13rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (47 parents, 87 offsprings)Officer(before 1989-01-03) ~ 1995-09-26IIF 65 - Nominee Director → ME
- 2C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 258 offsprings)Officer1992-06-09 ~ 1995-09-26IIF 64 - Nominee Director → ME
- 3BAL 1996 LIMITED - nowBRITISH ALUMINIUM 1996 LIMITED - 2001-05-04BRITISH ALUMINIUM LIMITED - 2000-07-06Lumns Lane, Manchester, United KingdomDissolved Corporate (16 parents)Officer1995-07-14 ~ 1995-08-21IIF 67 - Nominee Director → ME
- 4BOTTS CAPITAL NOMINEES LIMITED - now
MEDIN NOMINEES LIMITED
- 1995-05-16 02856690C/o Canny & Associates, 60 Cannon Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1993-09-24 ~ 1994-01-21IIF 61 - Nominee Director → ME - 5CHRISTOPHER GOW ENTERPRISES LIMITED - now452 Manchester Road, Stockport, EnglandActive Corporate (9 parents)Officer1993-03-29 ~ 1993-04-12IIF 76 - Nominee Director → ME
- 6CONTINENTAL FSW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2017-11-25FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (36 parents)Officer1992-11-11 ~ 1993-02-10IIF 63 - Nominee Director → ME - 7
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1072 offsprings)Officer(before 1989-01-03) ~ 1995-09-26IIF 72 - Nominee Director → ME - 8Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer(before 1991-08-31) ~ 1995-09-26IIF 56 - Nominee Director → ME
- 9
DM 5 LIMITED
- 1985-12-03 SC0922113rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer~ 1995-09-26IIF 62 - Nominee Director → ME - 10DMWSL 110 LIMITED - nowPULLMAN INTERNATIONAL LIMITED - 2008-07-09MEDIN LIMITED - 1999-12-01C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (24 parents)Officer1992-08-07 ~ 1992-10-28IIF 55 - Nominee Director → ME
- 11DUKE'S WYND LIMITED - nowThompson House, 42-44 Dolben Street, LondonDissolved Corporate (7 parents)Officer1995-01-25 ~ 1995-04-06IIF 74 - Nominee Director → ME
- 12ENGEN (UK) LIMITED - 1996-01-29EAGLE ENERGY (UK) LIMITED - 1993-03-05PRECIS (1067) LIMITED - 1991-10-239 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (23 parents)Officer2004-11-18 ~ 2016-01-11IIF 36 - Director → ME2006-08-01 ~ 2008-09-18IIF 85 - Secretary → ME
- 13
TULLOW EXPLORATION LIMITED
- 2002-10-23 SC090159MOSELEY PETROLEUM LIMITED - 1988-12-20RANDOTTE (NO 46) LIMITED - 1985-05-306 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer1997-02-03 ~ 2008-11-28IIF 52 - Director → ME2008-03-31 ~ 2008-11-28IIF 84 - Secretary → ME1998-01-01 ~ 2000-08-29IIF 79 - Secretary → ME - 14ENQUEST ENERGY LIMITED - nowCIECO ENERGY (CNS) LIMITED - 2013-03-27
BAYTRUST OIL EXPLORATIONS LIMITED
- 2005-06-10 01019698Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2004-11-18 ~ 2005-06-08IIF 50 - Director → ME - 15ENQUEST PRODUCTION LIMITED - nowCIECO ENERGY (UKCS) LIMITED - 2013-03-27
UNILON OIL EXPLORATIONS LIMITED
- 2005-06-10 01019831Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2004-11-18 ~ 2005-06-08IIF 54 - Director → ME - 16FLETCHERS ETC LIMITED - now16-18 Devonshire Street, Keighley, W YorkshireDissolved Corporate (5 parents)Officer1993-04-21 ~ 1993-06-02IIF 66 - Nominee Director → ME
- 17UNION CORPORATION (U.K.) LIMITED - 1980-12-319 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (15 parents)Officer2004-11-18 ~ dissolvedIIF 39 - Director → ME2006-08-01 ~ 2008-09-18IIF 82 - Secretary → ME
- 18GLOBEGROUND MANCHESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28SIGMA AVIATION (UK) LIMITED - 1999-04-16Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved Corporate (33 parents)Officer1991-05-01 ~ 1991-07-17IIF 58 - Nominee Director → ME - 194th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1988-10-12 ~ 1990-04-18IIF 68 - Nominee Director → ME
- 20JARVIS CONSTRUCTION (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2013-09-28JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (35 parents)Officer1993-07-07 ~ 1993-10-20IIF 75 - Nominee Director → ME - 21
KENMARE RESOURCES PUBLIC LIMITED COMPANY
FC0317384th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, IrelandActive Corporate (23 parents, 2 offsprings)Officer2016-10-13 ~ 2026-01-31IIF 1 - Director → ME - 223rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (8 parents)Officer1988-03-25 ~ 1995-09-26IIF 60 - Nominee Director → ME
- 23Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer(before 1993-01-15) ~ 1993-05-25IIF 70 - Nominee Director → ME
- 24LONGWALL INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2016-09-01JOY MINING MACHINERY LIMITED - 1996-05-01LONGWALL INTERNATIONAL LIMITED
- 1996-03-28 02738310INTERNATIONAL MINING EQUIPMENT LIMITED
- 1993-01-13 027383103rd Floor 9 Colmore Row, BirminghamDissolved Corporate (33 parents)Officer1992-08-07 ~ 1993-01-16IIF 71 - Nominee Director → ME - 25LUXFER OVERSEAS HOLDINGS LIMITED - nowBRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17Lumns Lane, Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer1995-07-14 ~ 1995-08-21IIF 57 - Nominee Director → ME
- 26MATTHEWS-DANIEL HOLDINGS LIMITED - now1 Park Row, Leeds, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1994-11-09 ~ 1994-11-28IIF 73 - Nominee Director → ME
- 27
MEADOWSIDE FREEHOLD LIMITED
0507790569 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (25 parents)Officer2006-05-19 ~ 2007-02-08IIF 53 - Director → ME - 28
MEADOWSIDE TWICKENHAM LIMITED
05816113C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (7 parents)Officer2006-05-15 ~ nowIIF 3 - Director → ME - 29
- 30PLANET OIL (U.K.) LIMITED - 1998-01-089 Chiswick High Road, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2007-01-10 ~ 2016-01-11IIF 48 - Director → ME2007-01-10 ~ 2008-09-18IIF 92 - Secretary → ME
- 31
SABELGRADE LIMITED
033329191st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-14IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32SOMERFIELD DIRECT LIMITED - now
HOMER SECURITIES LIMITED
- 1999-10-06 02826070New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (19 parents)Officer1993-06-07 ~ 1993-06-07IIF 69 - Nominee Director → ME - 33SOMERFIELD HOLDINGS LIMITED - now
ILIAD INVESTMENTS LIMITED
- 1996-08-09 02822431New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (19 parents)Officer1993-05-24 ~ 1993-05-25IIF 59 - Nominee Director → ME - 34SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED
- 2004-12-14 04594558Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2003-06-10 ~ 2004-10-26IIF 51 - Director → ME - 35THIRD ENERGY UK GAS LIMITED - nowVIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED
- 2003-12-11 01421481KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (44 parents)Officer1999-02-12 ~ 2003-11-28IIF 49 - Director → ME1999-02-12 ~ 2001-02-16IIF 88 - Secretary → ME - 36
TULLOW (EA) HOLDINGS LIMITED
FC032888Nemours Chambers, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (9 parents, 1 offspring)Officer2015-11-05 ~ 2016-01-11IIF 25 - Director → ME - 37
TULLOW ANGOLA BV
FC032875Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ nowIIF 15 - Director → ME - 38
CMS (NORTH SEA) LIMITED
- 2013-08-15 085935569 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2013-07-23 ~ 2016-01-11IIF 32 - Director → ME - 39
TULLOW CONGO LIMITED
FC032827Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 7 - Director → ME - 40
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC03288744 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2015-11-05 ~ 2016-01-11IIF 14 - Director → ME - 41
TULLOW COTE D'IVOIRE LIMITED
FC03288344 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2015-11-05 ~ 2016-01-11IIF 13 - Director → ME - 42
TULLOW DRC BV
FC032870Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 10 - Director → ME - 43TULLOW OIL (U.K.) LIMITED - 1999-10-20POLYWELL LIMITED - 1986-11-049 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (8 parents)Officer2000-04-28 ~ 2016-01-11IIF 45 - Director → ME2000-04-28 ~ 2008-09-18IIF 91 - Secretary → ME
- 44
TULLOW EQUATORIAL GUINEA LIMITED
FC032828Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 21 - Director → ME - 45
TULLOW ETHIOPIA BV
FC032866Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents, 1 offspring)Officer2015-11-02 ~ 2016-01-11IIF 27 - Director → ME - 46
- 47
TULLOW GABON HOLDINGS LIMITED
FC032829First Name House, Victoria Road, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 8 - Director → ME - 48
TULLOW GABON LIMITED
FC032832First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ 2016-01-11IIF 9 - Director → ME - 499 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2011-11-01 ~ 2016-01-11IIF 46 - Director → ME
- 509 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (23 parents, 1 offspring)Officer2006-01-26 ~ 2016-01-11IIF 4 - Director → ME2006-01-26 ~ 2008-09-18IIF 86 - Secretary → ME
- 519 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2012-11-02 ~ 2016-01-11IIF 29 - Director → ME
- 52
TULLOW GUYANA BV
FC032873Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2015-11-02 ~ 2016-01-11IIF 12 - Director → ME - 539 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2014-09-24 ~ 2016-01-11IIF 6 - Director → ME
- 54
TULLOW KENYA BV
FC032867Branch Registration, Refer To Parent RegistryActive Corporate (6 parents)Officer2015-11-02 ~ 2016-01-11IIF 11 - Director → ME - 55
TULLOW LIBERIA BV
FC032874Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ nowIIF 19 - Director → ME - 56
TULLOW MADAGASCAR LIMITED
FC03288544 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2015-11-05 ~ 2016-01-11IIF 26 - Director → ME - 57
TULLOW MAURITANIA LIMITED
FC032830Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-10-15 ~ 2016-01-11IIF 22 - Director → ME - 58
TULLOW MEXICO BV
FC032868Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 23 - Director → ME - 599 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-09-27 ~ 2016-01-11IIF 35 - Director → ME
- 60
TULLOW NAMIBIA LIMITED
FC032826Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (6 parents)Officer2015-10-15 ~ 2016-01-11IIF 18 - Director → ME - 61
- 629 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2010-01-08 ~ 2016-01-11IIF 37 - Director → ME
- 63Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2011-06-14 ~ 2016-01-01IIF 38 - Director → ME
- 64DMWSL 709 LIMITED - 2012-10-049 Chiswick Park, Chiswick High Road, LondonActive Corporate (18 parents)Officer2012-10-11 ~ 2016-01-11IIF 34 - Director → ME2012-10-11 ~ 2014-08-05IIF 77 - Secretary → ME
- 659 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (40 parents, 23 offsprings)Officer2000-04-27 ~ 2016-04-28IIF 41 - Director → ME2008-03-04 ~ 2016-01-01IIF 78 - Secretary → ME2000-04-27 ~ 2000-05-03IIF 90 - Secretary → ME
- 669 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (23 parents)Officer2004-12-13 ~ 2016-01-11IIF 30 - Director → ME2004-12-13 ~ 2008-09-18IIF 87 - Secretary → ME
- 67DMWSL 427 LIMITED - 2004-03-119 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (21 parents)Officer2004-03-12 ~ 2016-01-11IIF 40 - Director → ME2008-03-31 ~ 2008-09-18IIF 80 - Secretary → ME
- 689 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (24 parents)Officer2003-03-04 ~ 2016-01-11IIF 42 - Director → ME2008-03-31 ~ 2008-09-18IIF 81 - Secretary → ME
- 699 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2010-01-27 ~ 2016-01-11IIF 28 - Director → ME
- 70
TULLOW SENEGAL LIMITED
FC032831Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)Officer2015-10-15 ~ 2016-01-11IIF 20 - Director → ME - 71
TULLOW SIERRA LEONE BV
FC032872Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ nowIIF 24 - Director → ME - 72
TULLOW TANZANIA BV
FC032871Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 17 - Director → ME - 739 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (20 parents)Officer2012-07-17 ~ 2016-01-11IIF 31 - Director → ME
- 74
TULLOW ZAMBIA BV
FC032869Branch Registration, Refer To Parent RegistryActive Corporate (5 parents)Officer2015-11-02 ~ 2016-01-11IIF 16 - Director → ME - 75
- 76PRECIS (1087) LIMITED - 1991-08-219 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-18 ~ dissolvedIIF 44 - Director → ME2006-08-01 ~ 2008-09-18IIF 83 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.