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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

Lewis, Martin

    Related profiles found in government register
  • Lewis, Martin
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 1
  • Lewis, Martin
    British chief operating officer - m&g born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 2
  • Lewis, Martin
    British dir of it & administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 3
  • Lewis, Martin
    British dir of it and administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 4
  • Lewis, Martin
    British director of it & administratio born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 5

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 6 IIF 7
  • Lewis, Martin
    British director of it and administrat born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 8 IIF 9
  • Lewis, Martin
    British director of it and administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 10
  • Lewis, Martin
    British director of it& administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 11
  • Lewis, Martin
    British banker born in June 1956

    Registered addresses and corresponding companies

    • 3 Elvetham Road, Fleet, Hampshire, GU13 8QL

      IIF 12
  • Lewis, Martin
    British

    Registered addresses and corresponding companies
  • Lewis, Martin
    British company secretary

    Registered addresses and corresponding companies

    • Flat 4, 246 Gillott Road Edgbaston, Birmingham, West Midlands, B16 0RU

      IIF 25
  • Lewis, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 13 - Secretary → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 17 - Secretary → ME
  • 3
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1992-07-09 ~ 1996-07-11
    IIF 12 - Director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 15 - Secretary → ME
  • 5
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    1999-08-10 ~ 2007-01-01
    IIF 1 - Director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 35 - Secretary → ME
  • 7
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 34 - Secretary → ME
  • 8
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 43 - Secretary → ME
  • 9
    Garden Court Harry Weston Road, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 46 - Secretary → ME
  • 10
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,354 GBP2024-03-31
    Officer
    2001-11-23 ~ 2002-10-01
    IIF 45 - Secretary → ME
  • 11
    STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 51 - Secretary → ME
  • 12
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2023-03-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 47 - Secretary → ME
  • 13
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 48 - Secretary → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 22 - Secretary → ME
  • 15
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 18 - Secretary → ME
  • 16
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 4 - Director → ME
  • 17
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2000-05-15
    IIF 11 - Director → ME
  • 18
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 3 - Director → ME
  • 19
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 7 - Director → ME
  • 20
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Officer
    1997-02-26 ~ 2016-06-13
    IIF 9 - Director → ME
  • 21
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 65 offsprings)
    Officer
    2001-11-16 ~ 2016-06-13
    IIF 8 - Director → ME
    1999-11-22 ~ 2000-12-29
    IIF 5 - Director → ME
  • 22
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2009-01-20 ~ 2016-06-13
    IIF 10 - Director → ME
  • 23
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 38 - Secretary → ME
  • 24
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 40 - Secretary → ME
  • 25
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 36 - Secretary → ME
  • 26
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 42 - Secretary → ME
  • 27
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2015-10-21 ~ 2016-06-13
    IIF 2 - Director → ME
  • 28
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 6 - Director → ME
  • 29
    ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-11-01
    IIF 44 - Secretary → ME
  • 30
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 29 - Secretary → ME
  • 31
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 39 - Secretary → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 30 - Secretary → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 28 - Secretary → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 41 - Secretary → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 27 - Secretary → ME
  • 36
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 37 - Secretary → ME
  • 37
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 33 - Secretary → ME
  • 38
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 31 - Secretary → ME
  • 39
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 21 - Secretary → ME
  • 40
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 32 - Secretary → ME
  • 41
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 50 - Secretary → ME
  • 42
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    65 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-07-01
    IIF 49 - Secretary → ME
  • 43
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 26 - Secretary → ME
  • 44
    MAPLE (61) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,328 GBP2021-03-31
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 24 - Secretary → ME
  • 45
    MAPLE (63) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,328 GBP2021-03-31
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 23 - Secretary → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 16 - Secretary → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 20 - Secretary → ME
  • 48
    20 Bath Row, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2002-02-06 ~ 2003-01-31
    IIF 25 - Secretary → ME
  • 49
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 14 - Secretary → ME
  • 50
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 19 - Secretary → ME

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