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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcwilliam, Martin Frederick

    Related profiles found in government register
  • Mcwilliam, Martin Frederick
    British merchant banker born in December 1964

    Registered addresses and corresponding companies

    • 8 Frank Dixon Way, Dulwich, London, SE21 7BB

      IIF 1
  • Mcwiliam, Martin Frederick
    British director born in December 1964

    Registered addresses and corresponding companies

    • Tocknells House, Painswick, Stroud, Gloucestershire, GL6 6TR

      IIF 2
  • Mcwilliam, Martin Frederick
    British

    Registered addresses and corresponding companies

    • Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT

      IIF 3

    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 4
  • Mcwilliam, Martin Frederick
    British director

    Registered addresses and corresponding companies

    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 5
  • Mcwilliam, Martin Frederick
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 6
  • Mcwilliam, Martin Frederick
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH, United Kingdom

      IIF 7
  • Mcwilliam, Martin Frederick
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 8 IIF 9 IIF 10
  • Mcwilliam, Martin Frederick

    Registered addresses and corresponding companies

    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 11
  • Mcwilliam, Martin Frederick
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 12

    • Second Floor, Regal House, 61, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, Uk

      IIF 13

    • Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT

      IIF 14
  • Mcwilliam, Martin Frederick
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcwilliam, Martin Frederick
    British director of companies born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 20
  • Mcwilliam, Martin Frederick
    British non-executive director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

      IIF 21 IIF 22
  • Mr Martin Frederick Mcwilliam
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Battledown House, Ashley Road, Charlton Kings, Cheltenham, GL52 6PQ, England

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments 18
  • 1
    APOLLO PLANT (BOSTON) LIMITED
    - now 01998436
    APOLLO PLANT LIMITED - 2006-03-09
    APOLLO PLANT (BOSTON) LIMITED - 1994-07-12
    CONATAL LIMITED - 1986-09-03
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
    Dissolved Corporate (15 parents)
    Officer
    2008-02-12 ~ 2009-02-28
    IIF 21 - Director → ME
  • 2
    APOLLO PLANT (EAST ANGLIA) LIMITED
    - now 03685051
    DAYLIGHT VERSATILITY LIMITED - 1999-03-02
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-12 ~ 2009-02-28
    IIF 22 - Director → ME
    2008-02-12 ~ 2008-10-16
    IIF 5 - Secretary → ME
  • 3
    APOLLO PLANT LIMITED
    - now 02903349 01998436
    APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
    PULSECROWN LIMITED - 1994-07-20
    Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2009-02-28
    IIF 16 - Director → ME
  • 4
    APROLIS UK LIMITED - now
    IMPACT FORK TRUCKS LIMITED
    - 2022-12-15 02550150
    CIRCLEREST LIMITED - 1991-02-22
    Citadel House, 58 High Street, Hull, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2003-09-03 ~ 2016-08-01
    IIF 7 - Director → ME
  • 5
    BAG END COTTAGE LIMITED
    10262660
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BOLT HOLE RETREATS LIMITED
    10087754
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    GREYSTONES COTTAGE LIMITED
    10273024
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 8
    HORSESHOE COTTAGE LIMITED
    10105241
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved Corporate (70 parents)
    Officer
    1997-04-01 ~ 1998-11-09
    IIF 1 - Director → ME
  • 10
    MCWILLIAM INTERNATIONAL FINANCE LIMITED
    05153216
    Battledown House Ashley Road, Charlton Kings, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-14 ~ now
    IIF 12 - Director → ME
    2009-12-31 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD
    - 2018-07-03 00653665
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2007-08-07 ~ 2009-02-28
    IIF 19 - Director → ME
  • 12
    MOTUS HOLDINGS (UK) LIMITED - now
    IH MOBILITY HOLDINGS (UK) LIMITED
    - 2018-07-03 05560602
    INVESTDESK LIMITED
    - 2006-02-21 05560602
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2006-02-14 ~ 2009-02-28
    IIF 20 - Director → ME
  • 13
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED
    - 2008-07-07 03070542
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2007-11-15 ~ 2008-06-06
    IIF 17 - Director → ME
  • 14
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    IMPERIAL MULTIPART (HOLDINGS) LIMITED
    - 2008-07-07 02822392
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2007-11-15 ~ 2008-06-06
    IIF 2 - Director → ME
  • 15
    PLEXUS (UK) LIMITED
    - now 03885331
    PLEXUS CONTROL NETWORKS LIMITED - 2003-03-27
    Second Floor, Regal House, 61, Rodney Road, Cheltenham, Gloucestershire, Uk
    Dissolved Corporate (8 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 13 - Director → ME
    2009-03-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    PLEXUS ALTITUDE LIMITED
    - now 03371577
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03 during the appointment or period of control
    Administration ended on 2011-01-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2012-04-11 during the appointment or period of control
    PLEXUS TECHNOLOGY LIMITED
    - 2010-02-19 03371577
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 14 - Director → ME
    2009-03-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 17
    PLEXUS TECHNOLOGIES LIMITED
    04711379
    Rockmill House, Cheltenham Road, Stroud, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2009-03-03
    IIF 18 - Director → ME
  • 18
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED
    - 2008-07-07 02748952
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2007-11-15 ~ 2008-06-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.