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
Individuals in focus
Woolhouse, Martin Brennan
- British born in May 1953
Woolhouse, Martin Brennan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Woolhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 10 IIF 11 IIF 12 (more)(less)7, Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, PE8 6YJ
IIF 307, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YG
IIF 317, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ
IIF 32
- British Registered addresses and corresponding companies
Woodhouse, Martin Brennan
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
IIF 33
- Registered addresses and corresponding companies
Woolhouse, Martin Brennan
76, Hagley Road, Birmingham, B16 8LU, England
IIF 34 IIF 3576 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 36 IIF 3776, Hagley Road, Edgbaston, Birmingham, B16 8LU, England
IIF 3876, Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom
IIF 3976, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)76, Hagley Road, Edgbaston, Birmingham, West Midlands, B2 5DJ, United Kingdom
IIF 481 St Johns Place, Wistow, Huntingdon, Cambridgeshire, PE17 2QR
IIF 497, Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, PE8 6YJ, England
IIF 507, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ
IIF 517, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ, England
IIF 52 IIF 537, Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ, United Kingdom
IIF 54 IIF 557, Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ, England
IIF 567, Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ, United Kingdom
IIF 57 IIF 58
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
04165465Whittle House, Courtaulds Way, Coventry, EnglandDissolved Corporate (12 parents)Officer2006-01-10 ~ 2009-05-08IIF 26 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2012-04-04PINGREY TRANSPORT LIMITED
- 1989-10-25 02423857Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (27 parents)Officer(before 1992-07-27) ~ 1994-10-02IIF 22 - Secretary → ME - 3BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30 02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
- 1987-09-08 02031961OUTERVIEW LIMITED
- 1986-08-29 02031961Accuray House, Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer(before 1992-05-01) ~ 1993-01-26IIF 28 - Secretary → ME - 4BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29 01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
- 1976-12-31 01138022Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (37 parents, 5 offsprings)Officer(before 1992-05-01) ~ 1993-01-26IIF 19 - Secretary → ME - 5BUNZL HOLDING LCE LIMITED - now
LOCKHART CATERING EQUIPMENT LIMITED
- 2019-11-01 00970892LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15York House, 45 Seymour Street, LondonActive Corporate (27 parents, 34 offsprings)Officer2000-08-31 ~ 2002-05-24IIF 15 - Secretary → ME - 6CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04DEALHURST LIMITED - 1987-03-04One, Southampton Row, LondonDissolved Corporate (14 parents)Officer2000-09-01 ~ 2003-07-01IIF 10 - Secretary → ME
- 7
- 8FLOCOMP LIMITED - 2001-03-2876 Hagley Road, Edgbaston, BirminghamDissolved Corporate (12 parents)Officer2009-10-01 ~ dissolvedIIF 36 - Secretary → ME
- 9
- 10
- 11
- 12
CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Officer2009-10-01 ~ 2019-05-23IIF 31 - Secretary → ME - 1376 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2019-05-23IIF 45 - Secretary → ME
- 1476 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2011-03-24 ~ 2019-05-30IIF 44 - Secretary → ME
- 1576 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2011-03-24 ~ 2019-05-30IIF 46 - Secretary → ME
- 1676 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2019-05-23IIF 43 - Secretary → ME
- 17
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Officer2009-10-01 ~ 2019-05-23IIF 56 - Secretary → ME - 18
- 19
- 20STOFORD (EDGBASTON) LIMITED - 2000-11-02BROOMCO (2181) LIMITED - 2000-06-1976 Hagley Road, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 54 - Secretary → ME
- 21
- 22
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2011-03-29 ~ 2019-05-23IIF 47 - Secretary → ME - 23JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2009-10-01 ~ 2019-05-23IIF 37 - Secretary → ME
- 24SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1993-10-01 ~ 1994-10-02IIF 12 - Secretary → ME
- 25
CATAMARAN CRUISERS LIMITED
00932641One, Southampton Row, LondonActive Corporate (29 parents)Officer2002-05-22 ~ 2003-11-18IIF 27 - Secretary → ME - 26
CHARTRIDGE PROPERTIES LIMITED
03790165Whittle House, Courtaulds Way, Coventry, EnglandDissolved Corporate (11 parents)Officer2006-01-01 ~ 2009-05-08IIF 11 - Secretary → ME - 27LIGHT ACROSS LIMITED - 1993-06-08One, Southampton Row, LondonDissolved Corporate (23 parents)Officer2000-09-01 ~ 2003-07-01IIF 29 - Secretary → ME
- 28DHL SUPPLY CHAIN LIMITED - nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer(before 1992-05-19) ~ 1994-10-02IIF 14 - Secretary → ME
- 29
- 30
- 31EXEL NOMINEE NO 2 LIMITED - now
NFC NOMINEE LIMITED
- 2000-03-13 01183615SONITROL SECURITY SYSTEMS LIMITED
- 1995-04-11 01183615TEMPCO T.I. NORTHERN LIMITED - 1983-11-28Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents, 109 offsprings)Officer1995-04-11 ~ 1998-02-27IIF 7 - Director → ME - 32EXEL SCOTLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-10-12NFC SCOTLAND LIMITED - 2000-08-10SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17 SC00410995 Bothwell Street, GlasgowDissolved Corporate (20 parents)Officer1991-07-14 ~ 1994-10-02IIF 24 - Secretary → ME - 33EXEL SECRETARIAL SERVICES LIMITED - now
N.F.C. SECRETARIAL SERVICES LIMITED
- 2000-03-13 00817717BRITISH ROADRAILER SERVICES LIMITED
- 1983-09-20 00817717Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (26 parents, 243 offsprings)Officer(before 1992-08-15) ~ 1998-02-27IIF 9 - Director → ME - 34
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
0551323276 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 52 - Secretary → ME - 3576 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-07-28 ~ dissolvedIIF 34 - Secretary → ME
- 3676 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-07-28 ~ dissolvedIIF 35 - Secretary → ME
- 3776 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-08-11 ~ dissolvedIIF 38 - Secretary → ME
- 38
KENILWORTH COURT FLATS LIMITED
02846801Unit 13 Caroline Point, Caroline Street, Birmingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-01-01 ~ 2019-08-02IIF 2 - Director → ME - 39
KENILWORTH COURT NOMINEE LIMITED
02846899Unit 13 Caroline Point, Caroline Street, Birmingham, EnglandActive Corporate (21 parents)Officer2013-01-01 ~ 2019-08-02IIF 3 - Director → ME - 40TRAVEL SYSTEM LIMITED - 1990-09-20Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2003-11-18 ~ 2006-07-07IIF 8 - Director → ME
- 41PORTABLE IDEAS LIMITED - 1992-01-27One, Southampton Row, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-09-01 ~ 2003-07-01IIF 16 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-22 during the appointment or period of controlASELAN LIMITED - 1997-11-13Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (15 parents)Officer2009-10-01 ~ dissolvedIIF 50 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-14 during the appointment or period of controlCALTHORPE HOLDINGS LIMITED
- 2013-04-12 03983907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of controlMITCHELA LIMITED - 2000-06-09Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 58 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlCALTHORPE GROUP LIMITED
- 2013-03-12 06469873Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2009-10-01 ~ dissolvedIIF 32 - Secretary → ME - 45CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23DRYBEAM PROPERTIES LIMITED - 2001-05-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (30 parents)Officer2009-10-01 ~ 2010-09-02IIF 53 - Secretary → ME
- 46NIABAY LIMITED - 2002-03-2776 Hagley Road Edgbaston, BirminghamActive Corporate (22 parents)Officer2009-10-01 ~ 2019-05-23IIF 57 - Secretary → ME
- 47
PEBBLE MILL NOMINEE COMPANY LIMITED
1163115176 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (7 parents)Officer2018-10-19 ~ 2019-05-23IIF 39 - Secretary → ME - 48
PRANCONIC LIMITED
01578856West Winds 6 Lovelace Close, Hurley, Maidenhead, BerkshireActive Corporate (3 parents)Officer(before 1991-06-05) ~ nowIIF 18 - Secretary → ME - 49MUSEUM OF WORLD RAILWAYS - 1992-07-27Oundle Road, PeterboroughActive Corporate (39 parents, 1 offspring)Officer2019-10-15 ~ 2021-03-31IIF 1 - Director → ME
- 50RTH 2011 LIMITED - nowRUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23 05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
- 2004-11-11 05174404One, Southampton Row, LondonDissolved Corporate (15 parents)Officer2004-11-09 ~ 2005-12-08IIF 33 - Secretary → ME - 51SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- 2008-01-25 03025566One, Southampton Row, LondonActive Corporate (26 parents, 59 offsprings)Officer2004-01-21 ~ 2006-07-07IIF 5 - Director → ME1999-08-31 ~ 2004-11-23IIF 23 - Secretary → ME - 52SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23 03025574One, Southampton Row, LondonActive Corporate (27 parents, 122 offsprings)Officer2003-11-05 ~ 2006-07-07IIF 4 - Director → ME1999-08-31 ~ 2003-11-05IIF 17 - Secretary → ME - 53SODEXO PRESTIGE LIMITED - now
SODEXHO PRESTIGE LIMITED
- 2008-01-23 02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22SURFLINK LIMITED - 1992-11-27One, Southampton Row, LondonActive Corporate (23 parents, 9 offsprings)Officer2000-08-31 ~ 2003-11-18IIF 13 - Secretary → ME - 54SODEXO SHARE TRUSTEES LIMITED - now
SODEXHO SHARE TRUSTEES LIMITED
- 2008-01-25 02755456GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22BROOMCO (608) LIMITED - 1992-12-16One, Southampton Row, LondonDissolved Corporate (18 parents)Officer2003-11-18 ~ 2006-07-07IIF 6 - Director → ME - 55LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2000-09-01 ~ 2003-07-01IIF 20 - Secretary → ME
- 56
WHEATSHEAF LIMITED
SC147711Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2000-09-01 ~ 2003-07-01IIF 25 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.