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
Individuals in focus
Martin, Robert Scott
- British Registered addresses and corresponding companies
Martin, Robert Scott
Flat 6 York Lodge, Aldershot, Hampshire, GU12 4LY
IIF 1 IIF 2 IIF 3C/o Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
IIF 4Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
IIF 5 IIF 6Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
IIF 7 IIF 8 IIF 9 (more)11th Floor, 66 Chiltern Street, London, W1U 4JT
IIF 47 IIF 48
- British chartered secretaryRegistered addresses and corresponding companies
Martin, Robert Scott
- British chartered secretary born in July 1957Registered addresses and corresponding companies
Martin, Robert Scott
Flat 6 York Lodge, Aldershot, Hampshire, GU12 4LY
IIF 55
- Registered addresses and corresponding companies
Martin, Robert Scott
- British chartered secretary born in July 1957
Martin, Robert Scott
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1957
Martin, Robert Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1957
Martin, Robert Scott
Resident in United Kingdom
Registered addresses and corresponding companies1-3 Strand, London, WC2N 5JR
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1Badminton Court, Church Street, Amersham, BucksDissolved Corporate (3 parents)Officer1996-09-05 ~ dissolvedIIF 38 - Secretary → ME
- 2
FAIREY NO. 2 LIMITED
- nowSPECTRIS PENSION TRUSTEES LIMITED - 2011-03-22Related registration: 02486608FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2010-11-10 ~ dissolvedIIF 67 - Director → ME2004-06-01 ~ dissolvedIIF 47 - Secretary → ME - 345 Church Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2004-09-10 ~ nowIIF 16 - Secretary → ME
- 4Heritage House, Church Road, Egham, SurreyDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 66 - Director → ME
- 55314 North Irwindale Avenue, Irwindale, California 00091706, United StatesActive Corporate (1 parent)Officer2011-01-20 ~ nowIIF 56 - Secretary → ME
- 6REED PENSION TRUSTEE LIMITED - 1996-08-21REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03RPH PENSION TRUSTEE LIMITED - 1988-10-251-3 Strand, LondonActive Corporate (8 parents)Officer2023-01-25 ~ nowIIF 68 - Director → ME
- 7Badminton Court, Church Street, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer1996-09-05 ~ dissolvedIIF 41 - Secretary → ME
- 8
SERVOMEX LIMITED
- nowOther registered number: 00067112SERVOMEX INTERNATIONAL LIMITED - 1989-04-11SWIFT 415 LIMITED - 1988-06-28Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-05-31 ~ dissolvedIIF 54 - Secretary → ME - 9
SPECTRIS FINANCE LIMITED
- nowSPECTRIS SHELF CO.1 LIMITED - 2008-02-05Related registration: 02486608BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12QUAYSHELFCO 724 LIMITED - 1999-11-05C/o Spectris Plc, Heritage House, Church Road, Egham, SurreyDissolved Corporate (3 parents)Officer2004-05-14 ~ dissolvedIIF 5 - Secretary → ME - 10
SPECTRIS NCODE LIMITED
- nowHBM UNITED KINGDOM LIMITED - 2008-12-22Related registration: 01589921SPECTRIS (UK) LIMITED - 2000-12-18Related registration: 06493959BRUEL & KJAER (U.K.) LIMITED - 1995-07-11Related registration: 04066051C/o, Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer2004-05-14 ~ dissolvedIIF 48 - Secretary → ME - 11Other registered number: 01521027Heritage House, Church Road, Egham, SurreyDissolved Corporate (4 parents)Officer2008-02-05 ~ dissolvedIIF 6 - Secretary → ME
- 12Badminton Court, Church Street, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer1996-09-05 ~ dissolvedIIF 34 - Secretary → ME
- 13
TIL 83 LIMITED
- nowSERVOMEX LIMITED - 1989-04-11Related registration: 01938746TAYLOR INSTRUMENT LIMITED - 1983-11-22TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31Sherlock House, 73 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 43 - Secretary → ME
Ceased
47
- 1
BABCOCK C 2019 LIMITED
- nowBABCOCK CONTRACTORS LIMITED - 2019-09-23BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-1733 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1998-03-20 ~ 2004-04-21IIF 9 - Secretary → ME - 2GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-2333 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-09-22 ~ 2004-05-05IIF 65 - Director → ME2003-09-30 ~ 2004-05-05IIF 45 - Secretary → ME
- 3Other registered number: 01199791BABCOCK2 LIMITED - 2019-09-23Related registration: 00512697BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22Related registration: 04411518BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05Related registration: SC197123BS RAILCARE LIMITED - 1996-07-3133 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer1999-07-30 ~ 2000-05-16IIF 46 - Secretary → ME
- 4
BABCOCK HOLDINGS LIMITED
- nowOther registered number: 15413856SHAREWILL LIMITED - 1994-10-2033 Wigmore Street, LondonActive Corporate (5 parents, 11 offsprings)Officer1999-02-17 ~ 2004-04-21IIF 12 - Secretary → ME - 5TRUSHELFCO (NO.2773) LIMITED - 2001-03-07Related registration: 0358062933 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2001-03-08 ~ 2004-04-21IIF 53 - Secretary → ME
- 6BABCOCK & WILCOX LIMITED - 1979-12-3133 Wigmore Street, LondonActive Corporate (5 parents, 10 offsprings)Officer1999-02-17 ~ 2004-04-21IIF 7 - Secretary → ME
- 7BABCOCK NNC LIMITED - 1993-06-21BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-2833 Wigmore Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-02-17 ~ 2004-04-21IIF 36 - Secretary → ME
- 8
BABCOCK M 2019 LIMITED
- nowBABCOCK MARINE LIMITED - 2019-09-23Related registration: 02141109FBM SUPPORT SERVICES LIMITED - 2008-01-23SHAREBATCH LIMITED - 1990-10-1033 Wigmore Street, LondonActive Corporate (5 parents)Officer2000-03-16 ~ 2004-04-21IIF 11 - Secretary → ME - 9DEVONPORT MANAGEMENT LIMITED - 2019-10-15FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14FENTIDE LIMITED - 1998-09-2433 Wigmore Street, LondonActive Corporate (5 parents)Officer2000-03-16 ~ 2001-03-06IIF 15 - Secretary → ME
- 10BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-3133 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer1999-02-17 ~ 2004-04-21IIF 28 - Secretary → ME
- 11BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26Related registration: 05265569GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2003-09-22 ~ 2004-09-16IIF 63 - Director → ME2003-09-11 ~ 2004-05-05IIF 30 - Secretary → ME
- 12
BABCOCK NOMINEES LIMITED
- nowGLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-2733 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1999-02-17 ~ 2004-04-21IIF 17 - Secretary → ME - 13STEPRECALL LIMITED - 1992-01-1733 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer1999-02-17 ~ 2004-04-21IIF 24 - Secretary → ME
- 14BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-2233 Wigmore Street, LondonActive Corporate (10 parents)Officer1999-02-17 ~ 2004-04-21IIF 19 - Secretary → ME
- 15Other registered number: 02888133BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-1833 Wigmore Street, LondonActive Corporate (5 parents)Officer2003-09-11 ~ 2004-05-05IIF 37 - Secretary → ME
- 1633 Wigmore Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2002-03-12 ~ 2004-04-21IIF 8 - Secretary → ME
- 17BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29RINDALE LIMITED - 1986-08-13C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 8 offsprings)Officer2001-06-19 ~ 2004-04-21IIF 22 - Secretary → ME1999-07-30 ~ 2000-04-28IIF 32 - Secretary → ME
- 18
BABCOCK UK FINANCE
- nowBABCOCK RAIL LIMITED - 2002-12-02BABCOCK RAIL PROJECTS LIMITED - 1993-02-22HANSON AND EDWARDS,LIMITED - 1993-02-1033 Wigmore Street, LondonActive Corporate (5 parents)Officer1996-08-29 ~ 2004-04-21IIF 35 - Secretary → ME - 19Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (4 parents)Officer2002-02-01 ~ 2004-04-21IIF 33 - Secretary → ME
- 20WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-3033 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2002-02-01 ~ 2004-04-21IIF 23 - Secretary → ME
- 2133 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1996-09-05 ~ 2004-04-21IIF 25 - Secretary → ME
- 2233 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1996-09-05 ~ 2004-04-21IIF 44 - Secretary → ME
- 23
BMH (2002) LIMITED
- nowCLAUDIUS PETERS LIMITED - 2002-01-29Related registration: 01148578BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01Related registration: 01148578BABCOCK (2) LIMITED - 1984-11-01Related registration: 02999029BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-3133 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1996-09-05 ~ 2004-04-21IIF 39 - Secretary → ME - 24
BMPT LIMITED
- nowBABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-2233 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1999-02-17 ~ 2004-04-21IIF 64 - Director → ME1996-09-05 ~ 2004-04-21IIF 10 - Secretary → ME - 25HIVEFORWARD LIMITED - 1987-06-2933 Wigmore Street, LondonActive Corporate (5 parents)Officer2000-03-16 ~ 2004-04-21IIF 27 - Secretary → ME
- 26
BURNFIELD LIMITED
- nowOther registered number: 02486608ISOPAD INTERNATIONAL PLC - 1990-08-24Related registration: 024866086th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents)Officer2006-07-26 ~ 2017-05-02IIF 52 - Secretary → ME - 27BMH LIMITED - 2002-01-28BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21Related registration: 00512697CLAUDIUS PETERS LIMITED - 1991-10-01Related registration: 00512697Enterprise Way, Retford, NottinghamshireActive Corporate (2 parents)Officer1999-02-17 ~ 2001-12-31IIF 14 - Secretary → ME
- 28IMAST LIMITED - 2023-10-11BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27Related registration: 03982490ACETECH PERSONNEL LIMITED - 2010-08-10HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-2233 Wigmore Street, LondonActive Corporate (5 parents)Officer2002-07-30 ~ 2004-04-21IIF 18 - Secretary → ME
- 29FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20SAFEFAST LIMITED - 1990-11-1233 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-03-16 ~ 2004-04-21IIF 31 - Secretary → ME
- 30FBM MARINE LIMITED - 2000-04-17FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09FAIREY MARINE LIMITED - 1987-03-31FAIREY ALLDAY MARINE LIMITED - 1983-08-09FAIREY MARINE HOLDINGS LIMITED - 1979-12-3133 Wigmore Street, LondonActive Corporate (5 parents)Officer2000-03-16 ~ 2000-11-03IIF 13 - Secretary → ME
- 31FBM COMMERCIAL LIMITED - 1998-10-27SIGNEQUAL LIMITED - 1990-10-1033 Wigmore Street, LondonActive Corporate (5 parents)Officer2000-03-16 ~ 2004-04-21IIF 21 - Secretary → ME
- 32PEARSTAR ENGINEERING LIMITED - 2001-03-23WOODALL-DUCKHAM GROUP LIMITED - 1976-12-3133 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2002-02-01 ~ 2004-04-21IIF 29 - Secretary → ME
- 3333 Wigmore Street, LondonActive Corporate (4 parents)Officer2002-02-01 ~ 2004-04-21IIF 60 - Secretary → ME
- 341-3 Strand, LondonDissolved Corporate (5 parents)Officer~ 1991-12-20IIF 3 - Secretary → ME
- 35NEWGRIP LIMITED - 1986-07-251-3 Strand, LondonDissolved Corporate (5 parents)Officer~ 1991-12-20IIF 2 - Secretary → ME
- 36BETA LASERMIKE LIMITED - 2013-01-24BETA INSTRUMENT COMPANY LIMITED - 1998-01-12Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2015-05-06 ~ 2017-08-21IIF 61 - Director → ME2007-01-19 ~ 2017-08-21IIF 50 - Secretary → ME
- 37BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer1999-02-17 ~ 2004-03-31IIF 58 - Secretary → ME
- 38Other registered number: SC103423Babcock International, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (7 parents, 2 offsprings)Officer1999-07-30 ~ 2000-04-28IIF 57 - Secretary → ME
- 39Other registered number: SC101959STATIUS LIMITED - 1987-03-19C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (9 parents)Officer1999-07-30 ~ 2000-05-31IIF 59 - Secretary → ME
- 40Other registered number: 00698174FAIREY GROUP LIMITED - 2011-03-22Related registration: 02025003SPECTRIS SHELF CO.2 LIMITED - 2005-10-26Related registration: 03834606SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30Related registration: 03834606SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17HOCKOURT NO. 1 LIMITED - 1997-09-17DESGRANGES & HUOT LIMITED - 1996-10-15DESGRANGES UK LIMITED - 1994-02-14ISOPAD INTERNATIONAL LIMITED - 1994-01-21Related registration: 01522736BURNFIELD LIMITED - 1990-08-24Related registration: 01522736TRUSHELFCO (NO. 1624) LIMITED - 1990-07-036th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (6 parents)Officer2011-01-07 ~ 2017-12-21IIF 62 - Director → ME2004-06-01 ~ 2012-01-01IIF 4 - Secretary → ME
- 41Other registered number: 044518836th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents)Officer2004-05-14 ~ 2017-05-02IIF 51 - Secretary → ME
- 42Other registered number: 044519036th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-05-14 ~ 2017-05-02IIF 49 - Secretary → ME
- 4333 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1996-09-05 ~ 2004-04-21IIF 20 - Secretary → ME
- 44Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer1996-09-05 ~ 2004-04-21IIF 40 - Secretary → ME
- 4533 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1996-09-05 ~ 2004-04-21IIF 26 - Secretary → ME
- 46DE FACTO 817 LIMITED - 2000-01-2533 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2003-02-28 ~ 2004-04-21IIF 42 - Secretary → ME
- 47YORK BUILDINGS MANAGEMENT COMPANY LIMITED - 1986-11-18NEVINGROVE LIMITED - 1986-10-283 Sheridan Close, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)2,533 GBP2024-12-31Officer~ 1995-05-01IIF 55 - Director → ME~ 1995-05-01IIF 1 - Secretary → ME
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