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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

Mr Martin Richard Moore

    Related profiles found in government register
  • Mr Martin Richard Moore
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 1
  • Moore, Martin Richard
    English consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Church House, Bale, Fakenham, Norfolk, NR21 0QR, United Kingdom

      IIF 2
  • Moore, Martin Richard
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Church House, Gunthorpe Road, Bale, Fakenham, Norfolk, NR21 0QR, England

      IIF 3
    • 1, More London Place, London, SE1 2AF

      IIF 4
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 5
    • 125 London Wall, 125 London Wall, London, EC2Y 5AS, England

      IIF 6
  • Moore, Martin Richard
    English surveyor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 7
    • Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 8 IIF 9
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 10 IIF 11
  • Moore, Martin Richard
    British non executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Church House, Bale, Fakenham, Norfolk, NR21 0QR, England

      IIF 12
  • Moore, Martin Richard
    British investment management

    Registered addresses and corresponding companies
    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 13
  • Moore, Martin Richard
    British chartered surveyor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 14
    • 3, Ripley Close, Bickley, Bromley, Kent, BR1 2TZ

      IIF 15
  • Moore, Martin Richard
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 16
  • Moore, Martin Richard
    British investment management born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Martin Richard
    British investment manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 27
    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

      IIF 28
  • Moore, Martin Richard
    British managing director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-09 03766624
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-10-14 ~ 2012-11-29
    IIF 28 - Director → ME
  • 2
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1998-11-10 ~ 2011-07-05
    IIF 30 - Director → ME
  • 3
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1997-10-31 ~ 2003-09-15
    IIF 19 - Director → ME
  • 4
    CRAWLEY HOLDINGS LIMITED
    - now 08905109
    ABSTRACT (CRAWLEY) LIMITED
    - 2015-08-08 08905109
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2016-10-11
    IIF 4 - Director → ME
  • 5
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (43 parents)
    Officer
    2013-07-22 ~ 2017-06-30
    IIF 3 - Director → ME
  • 6
    EURO SALAS PROPERTIES LIMITED
    SC135405
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1997-10-31 ~ 2013-06-30
    IIF 24 - Director → ME
  • 7
    INVESTMENT PROPERTY FORUM
    - now 02763992
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    1995-06-06 ~ 2003-06-17
    IIF 14 - Director → ME
  • 8
    LEGALFUTURE LIMITED
    03635545
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1998-10-09 ~ 2012-11-29
    IIF 17 - Director → ME
    1998-10-09 ~ 2001-04-01
    IIF 13 - Secretary → ME
  • 9
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED
    - 2014-05-27 06064259
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 48 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    IIF 6 - Director → ME
  • 10
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2006-04-04 ~ 2012-09-24
    IIF 22 - Director → ME
  • 11
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1997-05-01 ~ 2000-12-11
    IIF 21 - Director → ME
    2007-01-02 ~ 2012-09-11
    IIF 26 - Director → ME
  • 12
    M&G REAL ESTATE LIMITED - now
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-05-23 ~ 2013-06-30
    IIF 25 - Director → ME
  • 13
    MEPC LIMITED
    - now 05514581
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2013-10-01 ~ 2014-12-31
    IIF 12 - Director → ME
  • 14
    MRM UK CONSULTING SERVICES LIMITED
    08591888
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1997-10-31 ~ 2012-11-29
    IIF 23 - Director → ME
  • 16
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2023-12-31
    IIF 5 - Director → ME
  • 17
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2013-06-30
    IIF 10 - Director → ME
  • 18
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2013-06-30
    IIF 7 - Director → ME
  • 19
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2013-06-30
    IIF 8 - Director → ME
  • 20
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2013-06-30
    IIF 9 - Director → ME
  • 21
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-10-23 ~ 2013-06-30
    IIF 11 - Director → ME
  • 22
    SYNTURA GROUP LIMITED - now
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2013-07-31
    IIF 29 - Director → ME
  • 23
    THE GUILDHALL SCHOOL TRUST
    04041975
    1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
    Active Corporate (54 parents)
    Officer
    2011-06-23 ~ 2020-06-02
    IIF 15 - Director → ME
  • 24
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2000-11-16 ~ 2002-10-01
    IIF 16 - Director → ME
  • 25
    WESTFIELD WHITE CITY SAGP LIMITED - now
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-28 ~ 2002-11-28
    IIF 20 - Director → ME
  • 26
    WESTFIELD WHITE CITY SALP LIMITED - now
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-07-28 ~ 2002-11-28
    IIF 27 - Director → ME
  • 27
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-10-01 ~ 2002-11-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.