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, Oliver James

child relation
Offspring entities and appointments
Active 17
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 53 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 56 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 45 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 43 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 55 - Director → ME
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 46 - Director → ME
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-27 ~ now
    IIF 48 - Director → ME
  • 8
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 58 - Director → ME
  • 9
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 51 - Director → ME
  • 10
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-27 ~ now
    IIF 47 - Director → ME
  • 11
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 52 - Director → ME
  • 12
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 57 - Director → ME
  • 13
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 54 - Director → ME
  • 14
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 49 - Director → ME
  • 16
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 50 - Director → ME
  • 17
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2025-06-27 ~ now
    IIF 44 - Director → ME
Ceased 35
  • 1
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2020-01-24 ~ 2022-05-15
    IIF 41 - Secretary → ME
  • 2
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-01-10 ~ 2019-07-05
    IIF 25 - Secretary → ME
  • 3
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2017-05-16 ~ 2018-05-30
    IIF 32 - Secretary → ME
  • 4
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ 2019-02-05
    IIF 14 - Secretary → ME
  • 5
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-09-12 ~ 2018-09-20
    IIF 33 - Secretary → ME
  • 6
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2020-10-02
    IIF 27 - Secretary → ME
  • 7
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-14 ~ 2020-09-28
    IIF 36 - Secretary → ME
  • 8
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-06-30 ~ 2018-09-06
    IIF 3 - Secretary → ME
  • 9
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-07 ~ 2018-09-18
    IIF 11 - Secretary → ME
  • 10
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2018-09-18
    IIF 19 - Secretary → ME
  • 11
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2019-07-19
    IIF 9 - Secretary → ME
    2020-03-31 ~ 2020-12-18
    IIF 10 - Secretary → ME
  • 12
    Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2017-08-02 ~ 2018-09-18
    IIF 1 - Secretary → ME
  • 13
    Globe House, 1, Water Street, London
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2019-07-11
    IIF 23 - Secretary → ME
    2020-03-31 ~ 2020-09-30
    IIF 8 - Secretary → ME
  • 14
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-07-20 ~ 2019-07-30
    IIF 15 - Secretary → ME
    2020-04-09 ~ 2020-09-28
    IIF 21 - Secretary → ME
  • 15
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2017-08-02 ~ 2018-08-06
    IIF 16 - Secretary → ME
  • 16
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2019-09-30
    IIF 26 - Secretary → ME
  • 17
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-07 ~ 2019-09-30
    IIF 7 - Secretary → ME
  • 18
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2020-09-28
    IIF 5 - Secretary → ME
  • 19
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2017-07-03 ~ 2018-08-30
    IIF 22 - Secretary → ME
    2020-04-01 ~ 2021-03-05
    IIF 17 - Secretary → ME
  • 20
    BETTER TOMORROW VENTURES LIMITED - 2020-05-20
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ 2020-09-03
    IIF 40 - Secretary → ME
  • 21
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ 2018-09-26
    IIF 28 - Secretary → ME
  • 22
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-07-14
    IIF 31 - Secretary → ME
  • 23
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2022-05-15
    IIF 42 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-13 ~ 2018-07-26
    IIF 24 - Secretary → ME
    2020-03-27 ~ 2020-11-09
    IIF 20 - Secretary → ME
  • 25
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2020-03-27 ~ 2020-09-25
    IIF 13 - Secretary → ME
    2018-04-13 ~ 2018-07-26
    IIF 6 - Secretary → ME
  • 26
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2018-09-06
    IIF 29 - Secretary → ME
  • 27
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2020-06-05 ~ 2022-05-15
    IIF 59 - Director → ME
  • 28
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2022-05-15
    IIF 2 - Secretary → ME
  • 29
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-25 ~ 2021-06-29
    IIF 18 - Secretary → ME
  • 30
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-09-11
    IIF 12 - Secretary → ME
  • 31
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ 2018-09-06
    IIF 30 - Secretary → ME
  • 32
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-01-24 ~ 2022-05-15
    IIF 38 - Secretary → ME
  • 33
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2018-07-23 ~ 2022-05-15
    IIF 39 - Secretary → ME
  • 34
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-20 ~ 2019-07-31
    IIF 34 - Secretary → ME
  • 35
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2020-04-15 ~ 2020-09-11
    IIF 37 - Secretary → ME
    2018-01-19 ~ 2018-07-23
    IIF 35 - Secretary → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.