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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

Broughton, Martin Faulkner

    Related profiles found in government register
  • Broughton, Martin Faulkner
    British chartered accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Martin Faulkner
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 17
  • Broughton, Martin Faulkner
    British group chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 18
  • Broughton, Martin Faulkner
    British managing group chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 19
  • Broughton, Martin Faulkner
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 20
  • Broughton, Martin Faulkner
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Martin Faulkner
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB

      IIF 27
  • Broughton, Martin Faulkner
    British none born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 28
  • Broughton, Martin Faulkner, Sir
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 29

    • 67/68, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 30
  • Broughton, Martin Faulkner, Sir
    British chairman born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Heddon Street, London, W1B 4BD, United Kingdom

      IIF 31
  • Broughton, Martin Faulkner, Sir
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hammersmith Grove, Office 310, London, W6 7AP, England

      IIF 32
  • Mr Martin Faulkner Broughton
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    67/68 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    562,000 GBP2024-07-31
    Officer
    2019-05-23 ~ now
    IIF 30 - Director → ME
  • 2
    SIP ACQUISITIONS 3 PLC - 2013-03-01
    SIP ACQUISITIONS PLC - 2013-03-01
    2nd Floor 67-68 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-05-31
    Officer
    2011-05-05 ~ dissolved
    IIF 31 - Director → ME
  • 3
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,828 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-15 ~ now
    IIF 20 - LLP Designated Member → ME
Ceased 26
  • 1
    Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-15 ~ 2010-12-01
    IIF 25 - Director → ME
  • 2
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-07-16 ~ 1993-10-04
    IIF 12 - Director → ME
  • 3
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2004-06-30
    IIF 7 - Director → ME
  • 4
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1992-07-29
    IIF 4 - Director → ME
  • 5
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-09-07
    IIF 16 - Director → ME
  • 6
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-07-05
    IIF 3 - Director → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2000-05-12 ~ 2014-01-01
    IIF 26 - Director → ME
  • 8
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    IIF 10 - Director → ME
  • 9
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2002-02-18
    IIF 9 - Director → ME
    2002-06-19 ~ 2004-06-30
    IIF 8 - Director → ME
  • 10
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    IIF 14 - Director → ME
  • 11
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ 2004-06-30
    IIF 6 - Director → ME
  • 12
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1999-12-01 ~ 2007-04-24
    IIF 27 - Director → ME
  • 13
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1998-09-08 ~ 2004-05-14
    IIF 2 - Director → ME
    ~ 1992-07-30
    IIF 5 - Director → ME
  • 14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-06-01 ~ 1993-05-11
    IIF 17 - Director → ME
  • 15
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (12 parents)
    Officer
    2010-11-03 ~ 2016-06-16
    IIF 28 - Director → ME
  • 16
    ALNERY NO. 2656 LIMITED - 2007-02-05
    3rd Floor Temple Point, 1 Temple Point, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-10-15
    IIF 24 - Director → ME
  • 17
    ALNERY NO. 2655 LIMITED - 2007-02-05
    3rd Floor Temple Point, 1 Tempton Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-10-15
    IIF 21 - Director → ME
  • 18
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2010-04-15 ~ 2010-12-01
    IIF 23 - Director → ME
  • 19
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2004-06-30
    IIF 13 - Director → ME
  • 20
    Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-09-11
    IIF 15 - Director → ME
  • 21
    SUPPONOR HOLDING LIMITED - 2024-11-27
    12 Hammersmith Grove Office 310, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-17 ~ 2024-08-01
    IIF 32 - Director → ME
  • 22
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    Anfield Road, Liverpool, Merseyside
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2010-04-15 ~ 2010-12-01
    IIF 22 - Director → ME
  • 23
    RE ACTION TRUST. - 1995-04-01
    Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    1991-12-19 ~ 1996-06-12
    IIF 19 - Director → ME
  • 24
    Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-30 ~ 1998-09-07
    IIF 11 - Director → ME
  • 25
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 114 offsprings)
    Officer
    1993-08-01 ~ 2000-06-20
    IIF 1 - Director → ME
  • 26
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1998-09-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.