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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

Rawlinson, Martin James

    Related profiles found in government register
  • Rawlinson, Martin James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 1
  • Rawlinson, Martin James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 2

    • icon of address 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England

      IIF 3

    • icon of address Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England

      IIF 4
  • Rawlinson, Martin James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 9

    • icon of address Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 10 IIF 11

    • icon of address Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

      IIF 12 IIF 13
  • Rawlinson, Martin James
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Harrington Close, Windsor, Berkshire, SL4 4AD, England

      IIF 14
  • Rawlinson, Martin James
    British commercial director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, England

      IIF 17
  • Rawlinson, Martin James
    British executive finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawlinson, Martin James
    British executive finance director

    Registered addresses and corresponding companies
  • Rawlinson, Martin James

    Registered addresses and corresponding companies

    • icon of address Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

      IIF 43

    • icon of address Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 44

    • icon of address 8 Harrington Close, Windsor, SL4 4AD

      IIF 45
  • Mr Martin James Rawlinson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stonesfield Close, Southrop, Lechlade, GL7 3QF, England

      IIF 46

    • icon of address 7, Stonesfield Close, Southrop, Lechlade, Gloucestershire, GL7 3QF, England

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Stonesfield Close, Southrop, Lechlade, England
    Active Corporate (1 parent)
    Equity (Company account)
    965 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Willows Quarry View, Southrop, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -524.16 GBP2023-11-30
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    icon of address 6 Stonesfield Close, Southrop, Lechlade, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,949 GBP2025-04-30
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 1 - Director → ME
Ceased 38
  • 1
    icon of address 9 Margaret Buildings, Bath, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2013-05-31 ~ 2015-09-20
    IIF 14 - Director → ME
  • 2
    PIMCO 2801 LIMITED - 2008-07-28
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2011-01-28
    IIF 18 - Director → ME
    icon of calendar 2012-02-27 ~ 2013-08-29
    IIF 43 - Secretary → ME
    icon of calendar 2008-07-24 ~ 2011-01-28
    IIF 41 - Secretary → ME
  • 3
    PIMCO 2802 LIMITED - 2008-07-28
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2011-01-28
    IIF 19 - Director → ME
    icon of calendar 2012-02-27 ~ 2013-08-29
    IIF 44 - Secretary → ME
    icon of calendar 2008-07-24 ~ 2011-01-28
    IIF 42 - Secretary → ME
  • 4
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2016-11-22
    IIF 4 - Director → ME
  • 5
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2016-11-22
    IIF 12 - Director → ME
  • 6
    ST. VINCENT STREET (499) LIMITED - 2010-06-18
    icon of address Central House, 119 Whitefield Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2014-01-31
    IIF 17 - Director → ME
  • 7
    BROOMCO (2658) LIMITED - 2002-01-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-19
    IIF 28 - Director → ME
  • 8
    BROOMCO (2663) LIMITED - 2002-01-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-19
    IIF 31 - Director → ME
  • 9
    BURGINHALL 1027 LIMITED - 1998-04-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-10-22
    IIF 16 - Director → ME
  • 10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    IIF 8 - Director → ME
  • 11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    IIF 6 - Director → ME
  • 12
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2013-03-26
    IIF 11 - Director → ME
  • 13
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2013-03-26
    IIF 10 - Director → ME
  • 14
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    icon of address Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2017-03-31
    IIF 13 - Director → ME
  • 15
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-13
    IIF 36 - Director → ME
  • 16
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-13
    IIF 37 - Director → ME
  • 17
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-10-22
    IIF 15 - Director → ME
  • 18
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    icon of calendar 2008-12-05 ~ 2011-01-25
    IIF 29 - Director → ME
  • 19
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    298,642 GBP2023-12-31
    Officer
    icon of calendar 2008-12-05 ~ 2011-01-25
    IIF 33 - Director → ME
  • 20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    IIF 5 - Director → ME
  • 21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    IIF 7 - Director → ME
  • 22
    icon of address 82 Wandsworth Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,523 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ 2006-01-05
    IIF 45 - Secretary → ME
  • 23
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-06
    IIF 35 - Director → ME
  • 24
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-06
    IIF 32 - Director → ME
  • 25
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-06
    IIF 39 - Director → ME
  • 26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2008-01-31
    IIF 34 - Director → ME
  • 27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,832,000 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2008-01-31
    IIF 40 - Director → ME
  • 28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2008-01-31
    IIF 30 - Director → ME
  • 29
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-06
    IIF 38 - Director → ME
  • 30
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-06
    IIF 27 - Director → ME
  • 31
    icon of address Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-03
    IIF 23 - Director → ME
  • 32
    icon of address 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-03
    IIF 20 - Director → ME
  • 33
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-03
    IIF 24 - Director → ME
  • 34
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-03
    IIF 22 - Director → ME
  • 35
    icon of address Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2011-02-03
    IIF 21 - Director → ME
  • 36
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2011-01-25
    IIF 25 - Director → ME
  • 37
    INHOCO 3331 LIMITED - 2006-07-21
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-01-25
    IIF 26 - Director → ME
  • 38
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2016-11-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.