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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

Howard, Martin John

    Related profiles found in government register
  • Howard, Martin John

    Registered addresses and corresponding companies
  • Howard, Martin John
    British

    Registered addresses and corresponding companies
  • Howard, Martin John
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD

      IIF 15 IIF 16
  • Howard, Martin John
    British chartered secretary born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Martin John
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Martin John
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ADC REALISATIONS LIMITED - now
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-04-28) ~ 1991-01-17
    IIF 13 - Secretary → ME
  • 2
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED
    - 1987-12-22 SC026753
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 7 - Secretary → ME
  • 3
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED
    - 1994-09-19 01364387
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1982-02-01 01364387 00558588... (more)
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-02-28
    IIF 19 - Director → ME
  • 4
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED
    - 1994-09-19 01319236
    ALLIED-LYONS THIRD PENSION TRUST LIMITED
    - 1986-03-17 01319236
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED
    - 1982-02-01 01319236
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    (before 1992-08-16) ~ 1995-02-28
    IIF 35 - Director → ME
  • 5
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED
    - 1994-09-19 01319235
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED
    - 1982-02-01 01319235 00558588... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 17 - Director → ME
  • 6
    AMPWYN DEVELOPMENTS LIMITED
    - now 02623933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    YOUNGDRAW LIMITED - 1991-10-02
    125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1991-10-07 ~ 1995-02-28
    IIF 33 - Director → ME
  • 7
    B & C PLAZA LIMITED
    - now 02384045
    STIRMILL LIMITED
    - 1989-11-14 02384045
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-28
    IIF 28 - Director → ME
  • 8
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 31 - Director → ME
  • 9
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED
    - 1984-06-01 SC015679
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 9 - Secretary → ME
  • 10
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 20 - Director → ME
  • 11
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2015-03-04
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 34 - Director → ME
  • 12
    FRIARY VINTNERS LIMITED
    - now 03217543
    PORTHALLOW VINEYARD CORNISH LIQUEURS LIMITED
    - 1997-07-03 03217543
    GOLDENREFINE LIMITED
    - 1996-07-16 03217543
    Friary Vintners Unit 2 Ashton Park, Handlemaker Road, Frome, Somerset
    Active Corporate (11 parents)
    Officer
    1996-07-04 ~ now
    IIF 15 - Director → ME
    1996-07-04 ~ now
    IIF 3 - Secretary → ME
  • 13
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 11 - Secretary → ME
  • 14
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-12-14
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 8 - Secretary → ME
  • 15
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 5 - Secretary → ME
  • 16
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2015-03-04
    DOUBLEANY ENTERPRISES LIMITED
    - 1994-08-25 02884256
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    1994-06-23 ~ 1995-02-28
    IIF 30 - Director → ME
  • 17
    HAVPINE LIMITED
    - now 02365074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    DIALMANE PROPERTIES LIMITED
    - 1989-08-24 02365074
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-31) ~ 1995-03-30
    IIF 22 - Director → ME
  • 18
    HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED
    - 2003-07-15 SC011757
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 21 - Director → ME
  • 19
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2009-11-06
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    IIF 6 - Secretary → ME
  • 20
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    1990-02-02 ~ 1991-01-17
    IIF 24 - Director → ME
  • 21
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    ~ 1991-01-17
    IIF 4 - Secretary → ME
  • 22
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    ~ 1991-01-17
    IIF 23 - Director → ME
    ~ 1991-01-17
    IIF 2 - Secretary → ME
  • 23
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    ~ 1995-02-28
    IIF 26 - Director → ME
  • 24
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    ~ 1991-01-17
    IIF 1 - Secretary → ME
  • 25
    ROTCH PROPERTIES LIMITED - now
    WYN-RO PROPERTIES LIMITED
    - 2000-07-25 02384071
    TRIPRATE LIMITED
    - 1989-09-27 02384071
    1st Floor 35 Park Lane, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    ~ 1995-02-28
    IIF 25 - Director → ME
  • 26
    SHOWPINE LIMITED
    - now 02200551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-09
    Dissolved on 2017-07-12
    TREATPOISE LIMITED
    - 1988-07-28 02200551
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-01) ~ 1995-03-30
    IIF 18 - Director → ME
  • 27
    TAIN PROPERTIES LIMITED
    03153753
    Friary Cottage, Witham Friary, Frome, Somerset
    Dissolved Corporate (6 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 16 - Director → ME
    1996-02-01 ~ 1996-02-01
    IIF 14 - Secretary → ME
    2002-10-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 28
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    (before 1989-07-14) ~ 1993-08-31
    IIF 12 - Secretary → ME
  • 29
    WYN-RO DEVELOPMENTS LIMITED
    - now 02384078
    ORBSET LIMITED
    - 1989-10-26 02384078
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-31) ~ 1995-02-28
    IIF 29 - Director → ME
  • 30
    WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
    - now 01929291
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
    - 1990-02-23 01929291
    RESTPLACE LIMITED
    - 1988-05-18 01929291
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1995-02-28
    IIF 27 - Director → ME
  • 31
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED
    - 1978-12-31 00558588 01364387... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.