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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 Mark John Martin

    Related profiles found in government register
  • Mr Mark John Martin
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 1
    • 16 Grasmere Close, Guildford, Surrey, GU1 2TG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 6
  • Martin, Mark John
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 7
    • 16, Grasmere Close, Guildford, Surrey, GU1 2TG, United Kingdom

      IIF 8
    • Helm Crag 16 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG

      IIF 9 IIF 10
    • Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 11
  • Martin, Mark John
    British chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42, Brook Street, Mayfair, London, W1K 5DB

      IIF 12
  • Martin, Mark John
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Grasmere Close, Guildford, Surrey, GU1 2TG, United Kingdom

      IIF 13 IIF 14
  • Martin, Mark John

    Registered addresses and corresponding companies
    • 3 Elkins Gardens, Guildford, Surrey, GU4 7YQ

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    ADAPTIS TRUSTEES LIMITED
    16626934
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BBC SECRETARIES LIMITED
    04860135
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    BBCC SERVICES LLP
    - now OC363962
    CALDWELL PENN LLP
    - 2012-02-29 OC363962 OC372932... (more)
    1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 4
    C MACLEAN & ASSOCIATES LTD
    08100155
    The Office Great Noven Farm, Warrs Hill Lane, North Chailey, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2012-07-10
    IIF 12 - Director → ME
  • 5
    CALDWELL PENN GROUP LIMITED
    16393757
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CALDWELL PENN LIMITED
    - now 03872209 OC363962... (more)
    CALDWELL PENN SERVICES LIMITED
    - 2017-05-11 03872209 OC372932... (more)
    CALDWELL PENN LIMITED
    - 2011-04-18 03872209 OC363962... (more)
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-11-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    CALDWELL PENN SERVICES LLP
    - now OC372932 03872209... (more)
    CALDWELL PENN LLP
    - 2017-05-11 OC372932 OC363962... (more)
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 8
    HEDGEHOG MARKETING LIMITED
    04400581
    Allan Brown (a&ts) Limited, 18-22 Church Street, Malvern, England
    Active Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-04-08
    IIF 15 - Secretary → ME
  • 9
    PENN MARTIN LIMITED
    07599244
    16 Grasmere Close, Guildford, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-13 ~ 2017-05-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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