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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

Pither, Martyn Robert

    Related profiles found in government register
  • Pither, Martyn Robert
    British

    Registered addresses and corresponding companies
  • Pither, Martyn Robert
    British born in July 1960

    Registered addresses and corresponding companies

    • 57 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH

      IIF 12
  • Pither, Martyn Robert

    Registered addresses and corresponding companies

    • 57 Monmouth Drive, Sutton, Coldfield, West Midlands, B73 6JH

      IIF 13
  • Pither, Martyn Robert
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Derwent House, Cranfield University Technology Park, Cranfield, Beds, MK43 0AZ, United Kingdom

      IIF 14

    • Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ

      IIF 15 IIF 16 IIF 17

    • Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Derwent House, University Way, Cranfield Technology Park, Cranfield Bedford, Bedfordshire, MK43 0AZ, United Kingdom

      IIF 22
  • Pither, Martyn Robert
    English born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Technology Park, Dundee, DD2 1XA

      IIF 23 IIF 24

    • Derwent House, Cranfield Technology Park, Cranfield, MK43 0AZ, England

      IIF 25

    • Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, England

      IIF 26

    • Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 27

    • Cherrytrees, Kineton Road, Gaydon, Warwick, South Warwickshire, CV35 0HB, England

      IIF 28
  • Mr Martyn Robert Pither
    English born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC
    - 2020-05-01 05396234
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2010-06-02 ~ 2013-01-13
    IIF 22 - Director → ME
  • 2
    ALERE CONNECTED HEALTH LIMITED
    - now 04481860
    HOME TELEHEALTH LTD - 2011-03-08
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford
    Dissolved Corporate (17 parents)
    Officer
    2011-04-20 ~ 2013-06-17
    IIF 26 - Director → ME
  • 3
    ALERE UK HOLDINGS LIMITED
    - now 04267530 07718684
    INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
    IM ACQUISITION LIMITED - 2002-04-19
    ALNERY NO. 2216 LIMITED - 2001-12-11
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2010-05-22 ~ 2013-06-21
    IIF 14 - Director → ME
  • 4
    AXIS-SHIELD DIAGNOSTICS LIMITED
    - now SC077359
    SHIELD DIAGNOSTICS LIMITED - 1999-06-09
    SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
    The Technology Park, Dundee
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2013-02-26
    IIF 24 - Director → ME
  • 5
    AXIS-SHIELD LABORATORY PRODUCTS LIMITED
    - now 02466949
    PLASMATEC LABORATORY PRODUCTS LIMITED - 2009-06-01
    TOWERHAVEN LIMITED - 1990-05-25
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-17 ~ 2013-02-26
    IIF 25 - Director → ME
  • 6
    AXIS-SHIELD LIMITED - now
    AXIS-SHIELD PUBLIC LIMITED COMPANY
    - 2013-12-17 SC145200
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    17 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2013-06-24
    IIF 23 - Director → ME
  • 7
    CONCATENO CARDIFF LIMITED
    - now 03276164
    TRICHO-TECH LIMITED - 2010-04-22
    MB68 LIMITED - 1997-01-24
    92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    2010-06-17 ~ 2013-05-23
    IIF 21 - Director → ME
  • 8
    CONCATENO NORTH LIMITED
    - now 03573098
    ALTRIX HEALTHCARE LIMITED - 2010-04-22
    ALTRIX HEALTHCARE PLC. - 2007-02-05
    HALLCO 201 PLC - 1998-07-30
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-06-17 ~ 2013-02-26
    IIF 15 - Director → ME
  • 9
    CONCATENO SOUTH LIMITED
    - now 02055216
    MEDSCREEN LIMITED - 2010-04-22
    RAPID 1945 LIMITED - 1986-10-06
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (41 parents)
    Officer
    2010-06-17 ~ 2013-06-03
    IIF 18 - Director → ME
  • 10
    CONCATENO UK LIMITED
    - now 02822149
    COZART BIOSCIENCE LIMITED - 2010-04-22
    COZART LIMITED - 1993-09-27
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (31 parents)
    Officer
    2010-06-17 ~ 2013-05-23
    IIF 20 - Director → ME
  • 11
    COZART LIMITED
    - now 05139713 02822149
    COZART PLC - 2007-12-12
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2013-05-23
    IIF 19 - Director → ME
  • 12
    EUROMED LIMITED
    03272527
    92 Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-06-17 ~ 2013-02-26
    IIF 17 - Director → ME
  • 13
    GLOBAL DIRECTMAIL LIMITED
    - now 03776532 SC114143
    SYSTEMAX EUROPE LIMITED - 1999-07-30
    SHELFCO (NO.1692) LIMITED - 1999-07-05
    Collins House B P Collins, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 7 - Secretary → ME
  • 14
    MISCO COMPUTER SUPPLIES LIMITED
    01942564
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 11 - Secretary → ME
  • 15
    MISCO EUROPEAN SERVICES LIMITED - now
    SYSTEMAX EUROPE LIMITED - 2012-01-24
    MISCO UK LIMITED - 2010-12-20
    H.C.S. (GLOBAL) LIMITED
    - 2010-05-04 02178330 SC114143
    MISCO LIMITED - 1995-12-28
    MISCO INTERNATIONAL LIMITED - 1992-03-01
    MISCO EUROPE LIMITED - 1990-01-16
    VILSTON LIMITED - 1988-02-18
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 2 - Secretary → ME
  • 16
    MISCO UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-10-19
    Administration ended on 2021-10-26
    SYSTEMAX EUROPE LIMITED
    - 2010-12-20 SC114143 03776532... (more)
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2008-03-20
    IIF 12 - Director → ME
    2004-12-10 ~ 2008-03-20
    IIF 6 - Secretary → ME
  • 17
    MRP EXECUTIVE SOLUTIONS LIMITED
    08596630
    Cherrytrees Kineton Road, Gaydon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 18
    NEMESIS SCIENTIFIC LIMITED
    04864247
    92 Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2013-02-26
    IIF 16 - Director → ME
  • 19
    NETTLEFOLD BUSINESS SOLUTIONS LIMITED
    05697581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06 during the appointment or period of control
    Dissolved on 2021-08-06 during the appointment or period of control
    Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 27 - Director → ME
    2006-02-03 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ONREBATE LIMITED
    SC293721
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-11-27 ~ 2008-03-20
    IIF 4 - Secretary → ME
  • 21
    SIMPLY TECHNOLOGIES LIMITED - now
    SIMPLY COMPUTERS LIMITED
    - 2015-04-26 02507104
    ARC 400 LIMITED - 1991-07-17
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 9 - Secretary → ME
  • 22
    SYSTEMAX (NI) LIMITED
    NI038306
    C/o 2 Saratoga Avenue, Newtownards, Co Down
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 13 - Secretary → ME
  • 23
    SYSTEMAX TELECOMS LIMITED
    - now 03901041
    CABLEWEB LIMITED - 2000-04-05
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 8 - Secretary → ME
  • 24
    SYSTEMAX UK LIMITED
    - now 03744412
    SHELFCO (NO.1649) LIMITED - 1999-06-11
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 10 - Secretary → ME
  • 25
    TIGER DIRECT LIMITED
    04682172
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-10 ~ 2008-03-20
    IIF 3 - Secretary → ME
  • 26
    ULTRA PRODUCTS LIMITED
    05481661
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-15 ~ 2008-03-20
    IIF 5 - Secretary → ME

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