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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

Pexton, Martin Andrew

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    61 MYDDELTON SQUARE LIMITED
    03246995
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 54 - Director → ME
  • 2
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 39 - Director → ME
  • 3
    ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED - now
    ALLEN & OVERY PENSION TRUSTEE LIMITED
    - 2024-05-01 01345927
    One, Bishops Square, London
    Active Corporate (6 parents)
    Officer
    1996-03-19 ~ 2002-05-10
    IIF 64 - Director → ME
  • 4
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21 06778337, 11013245, 16103206... (more)
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2007-02-01
    IIF 50 - Director → ME
  • 5
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 60 - Director → ME
  • 6
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 38 - Director → ME
  • 7
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 57 - Director → ME
  • 8
    CAVERA LIMITED - now
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 05646310, 05738163, 06660489
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-09-11
    IIF 2 - Director → ME
  • 9
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 43 - Director → ME
  • 10
    CITIZEN LIMITED
    - now 03193286
    POLODEAL LIMITED - 1996-05-14
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2009-09-11
    IIF 9 - Director → ME
  • 11
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05 02213216
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ 2007-02-01
    IIF 27 - Director → ME
  • 12
    CORINIUM ESTATES LIMITED
    00846271
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 20 - Director → ME
  • 13
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED
    - 2005-12-22 05276619
    FALLTRAIL LIMITED
    - 2005-01-24 05276619
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 16 - Director → ME
  • 14
    DERWENT VALLEY CITY LIMITED - now
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2007-02-01
    IIF 25 - Director → ME
  • 15
    DERWENT VALLEY FINANCE LIMITED - now
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED
    - 2006-01-05 05622597
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 22 - Director → ME
  • 16
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 56 - Director → ME
  • 17
    DERWENT VALLEY PROPERTIES LIMITED - now
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 23 - Director → ME
  • 18
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY GROUP HOLDINGS PLC
    - 2023-07-21 04569346
    BROOMCO (3040) LIMITED - 2003-02-05 04413851, 04240493, 04349739... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2017-02-03
    IIF 63 - Director → ME
  • 19
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED
    - 2011-08-12 03623728
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2009-09-11
    IIF 8 - Director → ME
  • 20
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15 03036315
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-14 ~ 2009-09-24
    IIF 12 - Director → ME
  • 21
    ENERGY CRANES (UK) LIMITED
    - now 04679130
    STATUSRIVER LIMITED
    - 2003-10-03 04679130
    30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 62 - Director → ME
  • 22
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED
    - 2003-12-17 04679474
    UPPERGUIDE LIMITED
    - 2003-09-23 04679474
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 5 - Director → ME
  • 23
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 32 - Director → ME
  • 24
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 49 - Director → ME
  • 25
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-15 ~ 2007-02-01
    IIF 30 - Director → ME
  • 26
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 26 - Director → ME
  • 27
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 31 - Director → ME
  • 28
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05646310, 05738163, 06660467
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-09-11
    IIF 51 - Director → ME
  • 29
    LION INVESTMENTS LIMITED
    - now 01815754
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-07 ~ 2009-09-11
    IIF 44 - Director → ME
  • 30
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163, 06660467, 06660489
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-09-11
    IIF 1 - Director → ME
    2005-12-06 ~ 2007-02-01
    IIF 4 - Director → ME
  • 31
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310, 06660467, 06660489
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-09-11
    IIF 11 - Director → ME
    2006-03-10 ~ 2007-02-01
    IIF 52 - Director → ME
  • 32
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 53 - Director → ME
  • 33
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 35 - Director → ME
  • 34
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ 2009-09-11
    IIF 19 - Director → ME
  • 35
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2009-09-11
    IIF 42 - Director → ME
  • 36
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED
    - 2007-03-13 03942000 05746555
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-01-12 ~ 2009-09-11
    IIF 33 - Director → ME
  • 37
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC
    - 2007-03-13 05746555
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2009-09-11
    IIF 61 - Director → ME
  • 38
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED
    - 2006-01-05 05622669
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 59 - Director → ME
  • 39
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 45 - Director → ME
  • 40
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED
    - 2005-01-24 05308784
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 34 - Director → ME
  • 41
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED
    - 2006-06-20 05762670
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 15 - Director → ME
  • 42
    LMS RESIDENTIAL LIMITED
    05393269
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 29 - Director → ME
  • 43
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2009-09-11
    IIF 24 - Director → ME
  • 44
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED
    - 2003-04-13 04609703 06370708, 08492544, 05964775... (more)
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ 2009-09-11
    IIF 58 - Director → ME
  • 45
    LONDON MERCHANT SECURITIES LIMITED - now
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-10-17 ~ 2007-02-01
    IIF 46 - Director → ME
  • 46
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 40 - Director → ME
  • 47
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 36 - Director → ME
  • 48
    MINERVA LIMITED - now 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2010-03-05 ~ 2011-08-19
    IIF 6 - Director → ME
  • 49
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 28 - Director → ME
  • 50
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 41 - Director → ME
  • 51
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 18 - Director → ME
  • 52
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 03745127, 07718435
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-09-11
    IIF 7 - Director → ME
  • 53
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 47 - Director → ME
  • 54
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 55 - Director → ME
  • 55
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2008-03-31
    IIF 14 - Director → ME
  • 56
    THE PROFESSIONAL CAREER PARTNERSHIP LIMITED
    - now 05101374
    MICHCO 408 LIMITED - 2004-08-03 04039121, 03919349, 03669023... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,066 GBP2024-08-31
    Officer
    2010-04-01 ~ 2011-03-27
    IIF 13 - Director → ME
  • 57
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2009-09-11
    IIF 3 - Director → ME
  • 58
    TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
    KIZOOM SOFTWARE LIMITED
    - 2010-09-30 03745127
    KIZOOM LTD
    - 2009-08-08 03745127 07718435, 03169833
    The Mill, Staverton, Trowbridge
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2009-09-11
    IIF 17 - Director → ME
  • 59
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-09-11
    IIF 10 - Director → ME
  • 60
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21 02481644, 02091362, 02337579... (more)
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-24 ~ 2007-02-01
    IIF 48 - Director → ME
  • 61
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 37 - Director → ME
  • 62
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2009-09-11
    IIF 21 - Director → ME

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