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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

Medcalf, Martin Frank

    Related profiles found in government register
  • Medcalf, Martin Frank
    British consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Ock Meadow, Stanford In The Vale, Faringdon, SN7 8LN, United Kingdom

      IIF 1
  • Medcalf, Martin Frank
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Walsingham House, 32 Shrivenham Hundred Business Park, Majors Road, Swindon, Wiltshire, SN6 8TZ

      IIF 2
    • icon of address Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 3
  • Medcalf, Martin Frank
    British interim managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 4
  • Medcalf, Martin Frank
    British shareholder born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 191, Wilton Road, Salisbury, SP27JY, United Kingdom

      IIF 5
  • Mr Martin Frank Medcalf
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46, West End Avenue, Harrogate, HG2 9BY, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 46 West End Avenue, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,262 GBP2020-04-30
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    P W ALLEN & COMPANY LIMITED - 2004-12-13
    PHILIP ALLEN & CO. (ENGINEERS) LIMITED - 1991-02-07
    icon of address Shakespeare Martineau Llp, 60, Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2011-07-13
    IIF 3 - Director → ME
  • 2
    icon of address Cheviot House, 71 Castle Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2012-06-21
    IIF 5 - Director → ME
  • 3
    PARIS 103 LIMITED - 2010-10-07
    icon of address Box House Bath Road, Box, Corsham, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    584,448 GBP2024-12-31
    Officer
    icon of calendar 2015-10-15 ~ 2020-04-30
    IIF 2 - Director → ME
  • 4
    ALLEN-VANGUARD THREAT SOLUTIONS LTD. - 2016-04-09
    HAZARD MANAGEMENT SOLUTIONS LIMITED - 2011-04-08
    icon of address 38-42 Newport Street, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ 2011-07-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.