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
Broughton, Martin Faulkner
- born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England
IIF 1
- British born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB
IIF 8
- British none born in April 1947
Broughton, Martin Faulkner
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom
IIF 9
- British chartered accountant born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companiesRosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
IIF 26
- British group chief executive born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companiesRosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
IIF 27
- British managing group chief executive born in April 1947
Broughton, Martin Faulkner
Resident in England
Registered addresses and corresponding companiesRosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
IIF 28
- British born in April 1947
Broughton, Martin Faulkner, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1947
Broughton, Martin Faulkner, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1, Heddon Street, London, W1B 4BD, United Kingdom
IIF 31
- British chartered accountant born in April 1947
Broughton, Martin Faulkner, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12 Hammersmith Grove, Office 310, London, W6 7AP, England
IIF 32
- British born in April 1947
Mr Martin Faulkner Broughton
Resident in England
Registered addresses and corresponding companies2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1
A AND W CAPITAL LTD
1026902267/68 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-23 ~ nowIIF 30 - Director → ME - 2
ANFIELD ARENA LIMITED
06343315Anfield Road, Liverpool, MerseysideActive Corporate (19 parents)Officer2010-04-15 ~ 2010-12-01IIF 3 - Director → ME - 3PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer1992-07-16 ~ 1993-10-04IIF 21 - Director → ME
- 4TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31Globe House, 4 Temple Place, LondonActive Corporate (51 parents, 3 offsprings)Officer(before 1992-05-29) ~ 2004-06-30IIF 16 - Director → ME
- 5B.A.T VIETNAM LIMITED - nowB.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED
- 1993-10-27 00341981Globe House, 1 Water Street, LondonActive Corporate (55 parents)Officer(before 1992-04-10) ~ 1992-07-29IIF 13 - Director → ME - 6
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930Globe House, 4 Temple Place, LondonActive Corporate (48 parents, 1 offspring)Officer(before 1992-08-08) ~ 1998-09-07IIF 25 - Director → ME - 7BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17 00194278Globe House, 1 Water Street, LondonActive Corporate (51 parents)Officer(before 1992-04-08) ~ 1993-07-05IIF 12 - Director → ME - 8Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2000-05-12 ~ 2014-01-01IIF 7 - Director → ME
- 9Globe House, 4 Temple Place, LondonActive Corporate (35 parents, 4 offsprings)Officer1998-02-20 ~ 2004-06-30IIF 19 - Director → ME
- 10BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06Globe House 1 Water Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-05-18 ~ 2002-02-18IIF 18 - Director → ME2002-06-19 ~ 2004-06-30IIF 17 - Director → ME
- 11
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24 03407696Globe House, 4 Temple Place, LondonActive Corporate (62 parents, 3 offsprings)Officer1998-02-20 ~ 2004-06-30IIF 23 - Director → ME - 12PRECIS (1876) LIMITED - 2000-06-23Globe House, 4 Temple Place, LondonDissolved Corporate (27 parents)Officer2000-07-25 ~ 2004-06-30IIF 15 - Director → ME
- 13BRITISH HORSERACING AUTHORITY LIMITED - nowHolborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer1999-12-01 ~ 2007-04-24IIF 8 - Director → ME
- 14
STAINES INVESTMENTS LTD.
- 1995-10-13 00262254TESCO HOLDINGS LIMITED - 1991-02-15TESCO HOLDINGS LIMITED - 1987-03-02TESCO STORES LIMITED - 1987-03-02Globe House, 4 Temple Place, LondonActive Corporate (81 parents, 7 offsprings)Officer1998-09-08 ~ 2004-05-14IIF 11 - Director → ME(before 1992-04-08) ~ 1992-07-30IIF 14 - Director → ME - 15Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer1992-06-01 ~ 1993-05-11IIF 26 - Director → ME
- 16
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (38 parents)Officer2010-11-03 ~ 2016-06-16IIF 9 - Director → ME - 17ALNERY NO. 2656 LIMITED - 2007-02-053rd Floor Temple Point, 1 Temple Point, BirminghamDissolved Corporate (11 parents)Officer2010-04-15 ~ 2010-10-15IIF 6 - Director → ME
- 18ALNERY NO. 2655 LIMITED - 2007-02-053rd Floor Temple Point, 1 Tempton Row, BirminghamDissolved Corporate (11 parents)Officer2010-04-15 ~ 2010-10-15IIF 4 - Director → ME
- 19LIVERPOOLFC.COM LIMITED - 2001-04-26AXELNOTE LIMITED - 2000-08-18Anfield Road, Liverpool, MerseysideActive Corporate (29 parents)Officer2010-04-15 ~ 2010-12-01IIF 2 - Director → ME
- 20B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18Globe House, 4 Temple Place, LondonActive Corporate (55 parents, 1 offspring)Officer1998-02-27 ~ 2004-06-30IIF 22 - Director → ME
- 21SIP ACQUISITIONS 3 PLC - 2013-03-01
SIP ACQUISITIONS PLC
- 2013-03-01 076233012nd Floor 67-68 Jermyn Street, London, EnglandDissolved Corporate (8 parents)Officer2011-05-05 ~ dissolvedIIF 31 - Director → ME - 22
SOUTH WESTERN NOMINEES LIMITED
00341500Globe House, 4 Temple Place, LondonDissolved Corporate (29 parents)Officer(before 1992-04-08) ~ 1998-09-11IIF 24 - Director → ME - 23GOLDBUCK INVESTMENTS LIMITED - 2010-10-262nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 242nd Floor 67-68 Jermyn Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-04-15 ~ nowIIF 1 - LLP Designated Member → ME
- 25TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27 0858420212 Hammersmith Grove Office 310, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2019-01-17 ~ 2024-08-01IIF 32 - Director → ME - 26LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21Anfield Road, Liverpool, MerseysideActive Corporate (43 parents, 16 offsprings)Officer2010-04-15 ~ 2010-12-01IIF 5 - Director → ME
- 27
RE ACTION TRUST.
- 1995-04-01 02602523Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (56 parents)Officer1991-12-19 ~ 1996-06-12IIF 28 - Director → ME - 28
TOBACCO INSURANCE COMPANY LIMITED
00239917Globe House 4 Temple Place, LondonDissolved Corporate (36 parents)Officer1992-07-30 ~ 1998-09-07IIF 20 - Director → ME - 29WHITBREAD GROUP PLC - nowWHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (42 parents, 125 offsprings)Officer1993-08-01 ~ 2000-06-20IIF 10 - Director → ME
- 30ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08 01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05 01860680PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer(before 1992-04-08) ~ 1998-09-07IIF 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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