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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murphy, Gerard Martin, Dr

    Related profiles found in government register
  • Murphy, Gerard Martin, Dr
    Irish Uk chief executive director born in November 1955

    Registered addresses and corresponding companies
    • 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

      IIF 1 IIF 2
  • Murphy, Gerard Martin, Dr
    Irish Uk company director born in November 1955

    Registered addresses and corresponding companies
  • Murphy, Gerard Martin, Dr
    Irish Uk director born in November 1955

    Registered addresses and corresponding companies
    • 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

      IIF 12
  • Murphy, Gerard Martin
    Irish managing director born in November 1955

    Registered addresses and corresponding companies
    • Apartment 91, Shrewsbury Park Ballsbridge, Dublin 4, Eire

      IIF 13
  • Murphy, Gerard Martin, Dr
    Irish born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 14
    • Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

      IIF 15
  • Murphy, Gerard Martin, Dr
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL

      IIF 16
  • Murphy, Gerard Martin
    British/irish company director born in November 1955

    Registered addresses and corresponding companies
    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 17
  • Murphy, Gerard Martin, Dr
    Irish,british director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 18
  • Murphy, Gerard Martin, Dr
    Irish,british snr managing director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 40 Berkeley Square, London, W1J 5AL

      IIF 19
  • Murphy, Gerard Martin, Dr
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, United Kingdom

      IIF 20
  • Murphy, Gerard Martin, Dr
    British chief executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Gerard Martin, Dr
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 24
    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 25 IIF 26
  • Murphy, Gerard Martin, Dr
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 27
  • Murphy, Gerard Martin, Dr
    British executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 28
  • Murphy, Gerard Martin, Dr
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 29
  • Murphy, Gerard Martin
    Irish non executive director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 30
  • Murphy, Gerard Martin
    British,irish born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 31
  • Murphy, Gerard Martin
    British/irish director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom

      IIF 32
  • Murphy, Gerard Martin
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Gerard Martin, Dr
    Irish/british director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

      IIF 37
  • Murphy, Gerard Martin
    British,irish born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel St, Marlow, Bucks, SL7 3HN, England

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 15 - Director → ME
  • 3
    Mercury House, 19-21 Chapel St, Marlow, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,598 GBP2025-03-31
    Officer
    2022-03-15 ~ now
    IIF 38 - Director → ME
  • 4
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ now
    IIF 20 - Director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2003-05-15 ~ now
    IIF 3 - Director → ME
  • 6
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 31 - Director → ME
  • 7
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 14 - Director → ME
Ceased 31
  • 1
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2019-12-31
    IIF 16 - LLP Designated Member → ME
  • 2
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-03-13 ~ 2017-04-26
    IIF 17 - Director → ME
  • 3
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2000-07-23 ~ 2003-01-31
    IIF 26 - Director → ME
  • 4
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    IIF 11 - Director → ME
  • 5
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    IIF 23 - Director → ME
  • 6
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 33 - Director → ME
  • 7
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 36 - Director → ME
  • 8
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 34 - Director → ME
  • 9
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 35 - Director → ME
  • 10
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-19 ~ 2008-02-02
    IIF 1 - Director → ME
  • 11
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    IIF 21 - Director → ME
  • 12
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    IIF 22 - Director → ME
  • 13
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    TYROLESE (217) LIMITED - 1991-08-28
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1995-05-31
    IIF 29 - Director → ME
  • 14
    ODLUM GROUP U.K. LIMITED - 2007-09-24
    BRANWITH LIMITED - 1990-07-19
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    1993-03-08 ~ 1995-06-01
    IIF 13 - Director → ME
  • 15
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2003-01-31
    IIF 25 - Director → ME
  • 16
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1992-02-20 ~ 1995-05-31
    IIF 28 - Director → ME
  • 17
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    IIF 8 - Director → ME
  • 18
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-19 ~ 2003-07-04
    IIF 6 - Director → ME
  • 19
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-07-04
    IIF 5 - Director → ME
  • 20
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    IIF 2 - Director → ME
  • 21
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2003-02-03 ~ 2008-02-02
    IIF 9 - Director → ME
  • 22
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-20 ~ 2015-05-14
    IIF 32 - Director → ME
  • 23
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    1997-09-03 ~ 2003-12-31
    IIF 27 - Director → ME
  • 24
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2008-07-17
    IIF 4 - Director → ME
  • 25
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2005-06-20 ~ 2007-10-23
    IIF 10 - Director → ME
  • 26
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2004-01-01 ~ 2004-12-01
    IIF 12 - Director → ME
  • 27
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    IIF 7 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2023-09-01
    IIF 30 - Director → ME
  • 29
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2010-09-30
    IIF 19 - Director → ME
  • 30
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-02 ~ 2013-02-28
    IIF 24 - Director → ME
  • 31
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2014-11-12
    IIF 37 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.