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
Rawlinson, Martin James
- British born in August 1966
Rawlinson, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesEpsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
IIF 1 IIF 2 IIF 3 (more)(less)Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England
IIF 5Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 6Epsilon, Windmill Hill Business Park, Whitehill Swindon, Wiltshire, SN5 6NX
IIF 7 IIF 88, Harrington Close, Windsor, Berkshire, SL4 4AD, England
IIF 98 Harrington Close, Windsor, SL4 4AD
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in August 1966
Rawlinson, Martin James
Resident in England
Registered addresses and corresponding companies6, Lansdown Crescent, Bath, BA1 5EX, England
IIF 286, Lansdown Crescent, Ground Floor Flat, Bath, Somerset, BA1 5EX, England
IIF 296, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England
IIF 307, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England
IIF 317, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 36Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England
IIF 37Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 38 IIF 39Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
IIF 40 IIF 41
- British Registered addresses and corresponding companies
Rawlinson, Martin James
- Registered addresses and corresponding companies
Rawlinson, Martin James
- British born in August 1966
Mr Martin James Rawlinson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 19 Margaret Buildings, Bath, United KingdomActive Corporate (41 parents)Officer2013-05-31 ~ 2015-09-20IIF 9 - Director → ME
- 2Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-07-24 ~ 2011-01-28IIF 26 - Director → ME2012-02-27 ~ 2013-08-29IIF 45 - Secretary → ME2008-07-24 ~ 2011-01-28IIF 42 - Secretary → ME
- 3Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2008-07-24 ~ 2011-01-28IIF 27 - Director → ME2008-07-24 ~ 2011-01-28IIF 44 - Secretary → ME2012-02-27 ~ 2013-08-29IIF 46 - Secretary → ME
- 4MCG (1A) LIMITED - 2006-06-30C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (33 parents, 1 offspring)Officer2008-10-02 ~ 2016-11-22IIF 37 - Director → ME
- 5ROSSVIEW TRADING LIMITED - 2005-05-03C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (34 parents)Officer2008-10-02 ~ 2016-11-22IIF 40 - Director → ME
- 6ST. VINCENT STREET (499) LIMITED - 2010-06-18Central House, 119 Whitefield Road, GlasgowDissolved Corporate (8 parents)Officer2010-06-21 ~ 2014-01-31IIF 5 - Director → ME
- 7BROOMCO (2658) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-12-15 ~ 2007-12-19IIF 11 - Director → ME
- 8BROOMCO (2663) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2006-12-15 ~ 2007-12-19IIF 15 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-02-28BURGINHALL 1027 LIMITED - 1998-04-237th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (29 parents)Officer2003-10-20 ~ 2004-10-22IIF 16 - Director → ME - 10
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-09-18 ~ 2016-11-22IIF 35 - Director → ME - 11
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2008-09-18 ~ 2016-11-22IIF 33 - Director → ME - 12PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Officer2008-10-17 ~ 2013-03-26IIF 39 - Director → ME
- 13
- 14HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (16 parents, 9 offsprings)Officer2008-10-09 ~ 2017-03-31IIF 41 - Director → ME
- 15
- 16
- 17LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01 00669139BOVIS INTERNATIONAL LIMITED - 2000-02-11PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (43 parents)Officer2003-10-31 ~ 2004-10-22IIF 14 - Director → ME - 18MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14INHOCO 3157 LIMITED - 2005-02-188th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-12-05 ~ 2011-01-25IIF 12 - Director → ME
- 19MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14INHOCO 3158 LIMITED - 2005-02-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2008-12-05 ~ 2011-01-25IIF 18 - Director → ME
- 20
NUMBER 6 LANSDOWN CRESCENT MANAGEMENT COMPANY LIMITED
039613786 Lansdown Crescent, Bath, AvonActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 28 - Director → ME - 21
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-09-18 ~ 2016-11-22IIF 32 - Director → ME - 22
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2008-09-18 ~ 2016-11-22IIF 34 - Director → ME - 23
PULSE EVENTS MANAGEMENT LIMITED
0555965582 Wandsworth Bridge Road, London, EnglandActive Corporate (4 parents)Officer2005-09-09 ~ 2006-01-05IIF 43 - Secretary → ME - 24MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2006-11-23 ~ 2008-03-06IIF 20 - Director → ME
- 25FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2006-11-23 ~ 2008-03-06IIF 17 - Director → ME
- 26FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2006-11-23 ~ 2008-03-06IIF 24 - Director → ME
- 27
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2006-11-23 ~ 2008-01-31IIF 19 - Director → ME - 28
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2006-11-23 ~ 2008-01-31IIF 25 - Director → ME - 29
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2006-11-23 ~ 2008-01-31IIF 13 - Director → ME - 30ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2006-11-23 ~ 2008-03-06IIF 23 - Director → ME
- 31ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2006-11-23 ~ 2008-03-06IIF 10 - Director → ME
- 32
S&W TLP (HOLD CO ONE) LIMITED
07028188Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-11-12 ~ 2011-02-03IIF 4 - Director → ME - 33
S&W TLP (PROJECT CO ONE) LIMITED
070284713rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (30 parents)Officer2009-11-12 ~ 2011-02-03IIF 1 - Director → ME - 34
S&W TLP (PSP ONE) LIMITED
07028469Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2009-11-12 ~ 2011-02-03IIF 6 - Director → ME - 35
S&W TLP (PSP TWO) LIMITED
07028475Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2009-11-12 ~ 2011-02-03IIF 3 - Director → ME - 36
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (31 parents)Officer2009-11-12 ~ 2011-02-03IIF 2 - Director → ME - 37
- 38
- 39SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05 060111088th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2008-09-19 ~ 2016-11-22IIF 36 - Director → ME - 40
SUN RAW LIMITED
113431076 Lansdown Crescent, Ground Floor Flat, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2018-05-03 ~ nowIIF 29 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 41
SUREVAULT LIMITED
13000248The Willows Quarry View, Southrop, Lechlade, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2020-11-05 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 42
THE OLD YARD SOUTHROP MANAGEMENT LIMITED
072380066 Stonesfield Close, Southrop, Lechlade, EnglandActive Corporate (17 parents)Officer2011-12-19 ~ 2026-03-31IIF 30 - Director → ME
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