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.

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

Mr Martin Andrew Hiscox

    Related profiles found in government register
  • Mr Martin Andrew Hiscox
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom

      IIF 1
  • Hiscox, Martin Andrew
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queensway, Croydon, Surrey, CRO 4BD, United Kingdom

      IIF 2

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

      IIF 3

    • Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England

      IIF 4

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 5

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 6
  • Hiscox, Martin Andrew
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom

      IIF 7 IIF 8

    • C/o Dematic (services) Limited, Beaumont Road, Banbury, OX16 1QZ, United Kingdom

      IIF 9

    • Bunkers Hill, The Great North Road Aberford, Leeds, LS25 3DF

      IIF 10

    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 11 IIF 12

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 13 IIF 14

    • 24-25, Albion Street, London, W2 2AX, United Kingdom

      IIF 15

    • White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England

      IIF 16

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 17 IIF 18

    • Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 19

    • The Homestead, Sonning Eye, Reading, Berks, RG4 6TN, United Kingdom

      IIF 20

    • The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom

      IIF 21

    • Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 22

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 23
  • Hiscox, Martin
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED
    07666462
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-12-01 ~ 2023-08-09
    IIF 15 - Director → ME
  • 2
    ACUMENTIVE LIMITED
    - now 05539441
    RADIANTWAVE LIMITED
    - 2009-11-26 05539441
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (16 parents)
    Officer
    2006-08-30 ~ 2009-06-10
    IIF 33 - Director → ME
    2017-06-02 ~ 2020-03-06
    IIF 5 - Director → ME
  • 3
    BLUE MARTINI SOFTWARE LIMITED
    - now 03942784
    UNITEFORCE LIMITED - 2000-03-17
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-02-01 ~ 2012-04-01
    IIF 29 - Director → ME
  • 4
    BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED
    - 2014-01-02 01870973 03194218
    LOGISTICS & INTERNET SYSTEMS LIMITED
    - 2004-06-14 01870973
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
    - 1998-06-22 01870973
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED
    - 1996-09-24 01870973
    LEX INDUSTRIAL SYSTEMS LIMITED
    - 1993-12-31 01870973
    LEX LOGISTICON LIMITED
    - 1992-06-29 01870973
    HIREDATA LIMITED
    - 1985-02-21 01870973
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-06-20 ~ 2012-05-23
    IIF 24 - Director → ME
    (before 1992-09-18) ~ 1998-06-08
    IIF 34 - Director → ME
  • 5
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED
    - 2017-05-10 08044932
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2021-09-01
    IIF 22 - Director → ME
  • 6
    DEMATIC (SERVICES) LIMITED
    09363049 05856366
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon
    Converted / Closed Corporate (23 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2016-11-01
    IIF 9 - Director → ME
  • 7
    EASY SAILING LIMITED
    - now 04209395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 7 - Director → ME
  • 8
    EGRESS SOFTWARE TECHNOLOGIES LIMITED
    06393598 11604455
    White Collar Factory, 1 Old Street Yard, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2024-07-01
    IIF 16 - Director → ME
  • 9
    HISCOX VENTURES LIMITED
    09360819
    The Homestead Sonning Eye, Sonning-on-thames, Reading
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INTERNATIONAL BAR CODE SYSTEMS LIMITED
    02504339
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2025-10-10
    IIF 20 - Director → ME
  • 11
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2020-07-18
    IIF 6 - Director → ME
  • 12
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    - now 02814381 03525337
    SYMBOL LIS LIMITED
    - 1998-07-01 02814381
    LIS HOLDINGS LIMITED
    - 1996-09-05 02814381
    PITCOMP 82 LIMITED
    - 1993-07-19 02814381 02814336... (more)
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1993-06-18 ~ 1998-06-08
    IIF 32 - Director → ME
    2002-06-20 ~ 2012-04-01
    IIF 25 - Director → ME
  • 13
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2012-04-01
    IIF 30 - Director → ME
  • 14
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-28 ~ 2014-12-31
    IIF 18 - Director → ME
  • 15
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782 04134307
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782 04134307... (more)
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (19 parents)
    Officer
    2010-04-29 ~ 2014-12-31
    IIF 31 - Director → ME
  • 16
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307 07095782
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307 07095782
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 17 - Director → ME
  • 17
    MASTERNAUT ITS LIMITED
    - now 04419758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 8 - Director → ME
  • 18
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2012-03-12 ~ 2014-12-31
    IIF 13 - Director → ME
  • 19
    MASTERNAUT RISK SOLUTIONS LIMITED
    - now 07506960
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-12-04 ~ 2014-12-31
    IIF 19 - Director → ME
  • 20
    MASTERNAUT UK LIMITED
    - now 04006118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 11 - Director → ME
  • 21
    OLD WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2025-08-09
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 14 - Director → ME
  • 22
    PARK BIDCO LIMITED
    12469557
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2025-11-21
    IIF 4 - Director → ME
  • 23
    RDIL 2021 LIMITED
    13540739
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-08-28 ~ now
    IIF 3 - Director → ME
  • 24
    REAL DIGITAL INTERNATIONAL LIMITED
    - now 05132313
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-08-28 ~ now
    IIF 2 - Director → ME
  • 25
    REDPRAIRIE ACQUISITION COMPANY LIMITED
    - now 04967011
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-04-01
    IIF 28 - Director → ME
  • 26
    REDPRAIRIE CORPORATION LIMITED
    - now 03194218
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2012-04-01
    IIF 27 - Director → ME
  • 27
    REDPRAIRIE ONLINE LIMITED
    - now 04906175
    LIS ONLINE LIMITED
    - 2004-06-14 04906175
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-29 ~ 2012-04-01
    IIF 26 - Director → ME
  • 28
    THINVENTORY GROUP HOLDINGS LIMITED - now
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882 04130988
    SHOO 620 LIMITED
    - 2016-08-16 09917882 15181232... (more)
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2020-07-18
    IIF 23 - Director → ME
  • 29
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2012-03-12 ~ 2013-07-15
    IIF 12 - Director → ME
  • 30
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-11-22
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-03-12 ~ 2012-10-31
    IIF 10 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.