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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

Martin, Ian Alexander

child relation
Offspring entities and appointments 20
  • 1
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2002-12-31
    IIF 15 - Director → ME
  • 2
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    Active Corporate (70 parents)
    Officer
    (before 1993-03-02) ~ 1993-11-04
    IIF 1 - Director → ME
  • 3
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1992-04-01 ~ 1993-09-30
    IIF 11 - Director → ME
  • 4
    ECKOH LIMITED - now
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC
    - 2006-11-02 03435822 03352780
    365 CORPORATION PLC
    - 2002-05-21 03435822 17049752... (more)
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1999-11-10 ~ 2002-10-30
    IIF 19 - Director → ME
  • 5
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Active Corporate (30 parents, 10 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-06-12
    IIF 7 - Director → ME
  • 6
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    Active Corporate (64 parents, 12 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-02-05
    IIF 5 - Director → ME
  • 7
    GRANDMET FOODS (UK) LIMITED - now
    GRAND METROPOLITAN FOODS EUROPE LIMITED
    - 1994-03-11 00472217
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 1989-10-01 00472217 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 1989-09-27 00472217 00014172
    EXPRESS FOODS HOLDINGS LIMITED
    - 1986-03-14 00472217
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED
    - 1978-12-31 00472217
    INDEPENDENT DAIRIES LIMITED
    - 1977-12-31 00472217
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-30) ~ 1993-09-23
    IIF 10 - Director → ME
  • 8
    HEATH LAMBERT HOLDINGS LIMITED
    - now 04930601
    TRUSHELFCO (NO.3008) LIMITED
    - 2003-12-16 04930601 04930603... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-12-16 ~ 2005-02-21
    IIF 3 - Director → ME
    2003-12-16 ~ 2003-12-16
    IIF 21 - Secretary → ME
  • 9
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Dissolved Corporate (25 parents)
    Officer
    1997-04-01 ~ 2000-11-22
    IIF 8 - Director → ME
  • 10
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    1993-12-21 ~ 2000-03-17
    IIF 18 - Director → ME
  • 11
    INCLUDE - now
    CITIES IN SCHOOLS
    - 1998-03-23 02429781
    URBAN EDUCATION INITIATIVE - 1990-07-16
    Active Corporate (45 parents)
    Officer
    1994-10-12 ~ 1997-05-19
    IIF 6 - Director → ME
  • 12
    NAMESHELL 1 LIMITED - now
    HEATH LAMBERT GROUP LIMITED
    - 2005-12-19 00982634 00138751... (more)
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2005-02-21
    IIF 12 - Director → ME
  • 13
    NEWSQUEST CAPITAL LIMITED - now
    NEWSQUEST CAPITAL PLC
    - 2015-09-08 03085915
    RRN GROUP LIMITED
    - 1996-03-08 03085915
    FRAMLEYLAWN LIMITED - 1995-11-20
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1995-12-22 ~ 1997-10-15
    IIF 20 - Director → ME
  • 14
    NEWSQUEST LIMITED - now
    NEWSQUEST PLC - 2015-09-08
    NEWSQUEST HOLDINGS LIMITED
    - 1997-09-22 03165420
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-02-26 ~ 1997-09-09
    IIF 14 - Director → ME
  • 15
    RRN HOLDINGS LIMITED
    - now 03114894
    CAVEDRIFT LIMITED - 1995-11-20
    Dissolved Corporate (16 parents)
    Officer
    1995-12-22 ~ 1997-10-15
    IIF 2 - Director → ME
  • 16
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2001-09-01 ~ 2005-07-20
    IIF 9 - Director → ME
  • 17
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Dissolved Corporate (37 parents)
    Officer
    1999-05-18 ~ 1999-10-29
    IIF 17 - Director → ME
  • 18
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC
    - 2001-03-20 00621482
    UNIGATE P L C
    - 2000-06-23 00621482 03912506
    Active Corporate (43 parents)
    Officer
    1995-03-09 ~ 2001-07-26
    IIF 13 - Director → ME
  • 19
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506 03305115... (more)
    UNIGATE PLC
    - 2000-09-29 03912506 00621482
    NEW UNIGATE PLC
    - 2000-06-23 03912506
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-07-26
    IIF 16 - Director → ME
  • 20
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.