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 Martin Peter William Jones

    Related profiles found in government register
  • Mr Martin Peter William Jones
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Saltings, Dell Quay Road, Chichester, PO20 7EE

      IIF 1
  • Jones, Martin Peter William
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Saltings, Dell Quay Road, Chichester, West Sussex, PO20 7EE, England

      IIF 2

    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England

      IIF 3
  • Jones, Martin Peter William
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Saltings, Dell Quay Road, Chichester, PO20 7EE, United Kingdom

      IIF 4

    • Saltings, Dell Quay Road, Chichester, West Sussex, PO20 7EE, England

      IIF 5

    • Building 1000 Lakeside North, Western Road, Portsmouth, Hampshire, PO6 3EZ

      IIF 6

    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England

      IIF 7

    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, United Kingdom

      IIF 8

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 9
  • Jones, Martin Peter William
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

      IIF 10
  • Jones, Martin Peter William
    British director born in May 1960

    Registered addresses and corresponding companies

    • The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, Berkshire, SL4 4RH

      IIF 11
  • Jones, Martin Peter William
    British management and training born in May 1960

    Registered addresses and corresponding companies

    • The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, Berkshire, SL4 4RH

      IIF 12
  • Jones, Martin Peter William
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurstbrook Cottage, Hollybank Lane, Emsworth, Hampshire, PO10 7UE

      IIF 13 IIF 14
  • Jones, Martin Peter William
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Martin Peter William
    British non executive director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurstbrook Cottage, Hollybank Lane, Emsworth, Hampshire, PO10 7UE

      IIF 18
  • Jones, Martin Peter William

    Registered addresses and corresponding companies

    • Saltings, Dell Quay Road, Chichester, West Sussex, PO20 7EE, England

      IIF 19
  • Jones, Martin Peter

    Registered addresses and corresponding companies

    • Saltings, Dell Quay Road, Chichester, PO20 7EE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    Saltings, Dell Quay Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 2 - director → ME
  • 2
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Corporate (5 parents)
    Equity (Company account)
    10,582,782 GBP2023-12-31
    Officer
    2008-03-10 ~ now
    IIF 7 - director → ME
  • 3
    Saltings, Dell Quay Road, Chichester, West Sussex, England
    Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 5 - director → ME
    2023-07-10 ~ now
    IIF 19 - secretary → ME
  • 4
    Saltings, Dell Quay Road, Chichester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    115,780 GBP2016-04-30
    Officer
    2012-04-17 ~ dissolved
    IIF 4 - director → ME
    2012-04-17 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Ensors Accountants Llp, The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2010-07-02 ~ 2011-11-24
    IIF 6 - director → ME
  • 2
    PINCO 1563 LIMITED - 2001-01-31
    Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-30
    IIF 14 - director → ME
  • 3
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 1999-05-31
    IIF 11 - director → ME
  • 4
    OXFORD FIBER OPTIC TOOLS LIMITED - 2001-05-30
    Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2009-04-30
    IIF 13 - director → ME
  • 5
    SHOO 274 LIMITED - 2006-12-14
    1 Kingdom Close, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,525 GBP2019-11-30
    Officer
    2006-12-29 ~ 2009-04-30
    IIF 16 - director → ME
  • 6
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED - 2009-09-21
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,085,340 GBP2019-11-30
    Officer
    2003-06-06 ~ 2009-04-30
    IIF 17 - director → ME
    ~ 2000-01-17
    IIF 12 - director → ME
  • 7
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    2006-12-29 ~ 2007-05-22
    IIF 15 - director → ME
  • 8
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2011-11-16
    30 Upper High Street, Thame, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,757,958 GBP2024-03-31
    Officer
    2012-12-20 ~ 2021-10-13
    IIF 9 - director → ME
  • 9
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Corporate (3 parents)
    Equity (Company account)
    30,789 GBP2023-12-31
    Officer
    2011-07-06 ~ 2017-12-29
    IIF 3 - director → ME
  • 10
    OXFORD RF SENSORS LIMITED - 2013-07-09
    6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,824,329 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-05-16 ~ 2012-03-07
    IIF 10 - director → ME
  • 11
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-29 ~ 2018-02-19
    IIF 8 - director → ME
  • 12
    CLIVE JOHNSON LIMITED - 1997-04-18
    Marine House, Cartwright Drive, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-07-09
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.