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

Martin, Derick Charles

    Related profiles found in government register
  • Martin, Derick Charles
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-43, Fleet Street, London, EC4Y 1BT, England

      IIF 1 IIF 2
  • Martin, Derick Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 3

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 4 IIF 5

    • Wallace House, Kings Gate, Old Woking Road, Pyrford, Woking, Surrey, GU22 8PB, United Kingdom

      IIF 6

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 7 IIF 8 IIF 9

    • Wallace House, Old Woking Road, Woking, Surrey, GU22 8PB, England

      IIF 10 IIF 11 IIF 12
  • Martin, Derick Charles
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 13
  • Martin, Derick Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Derick Charles
    British director (ceo) born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA, United Kingdom

      IIF 29
  • Martin, Derick Charles
    British entrepreneur born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 30 IIF 31
  • Martin, Derick Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 32
  • Martin, Derick Charles
    British non-executive chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 33
  • Martin, Derek Charles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 36
  • Martin, Derick Charles, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Blue Square House, Bath Street, Glasgow, G2 4RJ, Scotland

      IIF 37
  • Martin, Derick Charles, Mr.
    British non- executive chairman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 38
  • Martin, Derick Charles
    British

    Registered addresses and corresponding companies

    • Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB

      IIF 39 IIF 40
  • Martin, Derek Charles
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 42
  • Martin, Derek Charles
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 43
  • Mr Derick Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 126, Old Woking Road, Woking, GU22 8PB, England

      IIF 44
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13434243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • Level 2 Oxo Tower, Barge House Street, South Bank, London, SE1 9PH, England

      IIF 46
  • Mr Derick Charles Martin
    Scottish born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 47
  • Mr Derek Charles Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12836562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 49
  • Martin, Derick

    Registered addresses and corresponding companies

    • Wallice Ho. Kings Gate, 126 Old Woking Road, Pyrford, Surrey, GU22 8PB, Uk

      IIF 50

    • Wallace House, Kingsgate, 126 Old Woking Raod, Pyrford, Surrey, GU22 8PB, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    2003-11-07 ~ now
    IIF 30 - Director → ME
  • 2
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Level 2 Oxo Tower Barge House Street, South Bank, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    331 North End Road, Fulham, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 6
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    Wallace House, Old Woking Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    4385, 13434243 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,114 GBP2024-02-29
    Officer
    2022-11-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 13
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 15
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 43 - Director → ME
  • 16
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 28
  • 1
    FREEPHONE SOLUTIONS LIMITED - 2000-05-24
    6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,793 GBP2024-09-30
    Officer
    1998-02-10 ~ 1998-10-02
    IIF 39 - Secretary → ME
  • 2
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 15 - Director → ME
  • 3
    CORWELL LIMITED - 2006-10-26
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 7 - Director → ME
  • 4
    BOOSTENTRY LIMITED - 2004-03-17
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 25 - Director → ME
  • 5
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 23 - Director → ME
  • 6
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    IIF 26 - Director → ME
  • 7
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 20 - Director → ME
  • 8
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 27 - Director → ME
  • 9
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2015-07-30
    IIF 24 - Director → ME
    2008-04-15 ~ 2015-07-30
    IIF 50 - Secretary → ME
  • 10
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 28 - Director → ME
  • 11
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ 2015-07-30
    IIF 8 - Director → ME
  • 12
    14 John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,183 GBP2018-05-31
    Officer
    2012-12-28 ~ 2016-04-15
    IIF 2 - Director → ME
  • 13
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2016-06-29
    IIF 29 - Director → ME
  • 14
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 17 - Director → ME
  • 15
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ 2013-05-15
    IIF 37 - Director → ME
  • 16
    126 Old Woking Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    825 GBP2024-10-31
    Officer
    2000-11-04 ~ 2020-06-25
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-25
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 18 - Director → ME
  • 18
    4385, 13434243 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -57,127 GBP2023-12-31
    Officer
    2021-06-10 ~ 2021-08-12
    IIF 35 - Director → ME
  • 19
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 16 - Director → ME
  • 20
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 22 - Director → ME
  • 21
    Mrs E J Collins, 8 The Cloisters, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,122 GBP2024-03-31
    Officer
    1999-11-10 ~ 2000-11-01
    IIF 32 - Director → ME
  • 22
    50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    981 GBP2021-03-31
    Officer
    2015-09-22 ~ 2018-01-05
    IIF 51 - Secretary → ME
  • 23
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 19 - Director → ME
  • 24
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 14 - Director → ME
  • 25
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,370,932 GBP2019-05-31
    Officer
    2012-12-20 ~ 2016-04-15
    IIF 1 - Director → ME
  • 26
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2003-06-18
    IIF 21 - Director → ME
  • 27
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2012-10-23 ~ 2013-05-27
    IIF 6 - Director → ME
  • 28
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-02 ~ 2001-07-05
    IIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.