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

Tidd, Martin John Edward

    Related profiles found in government register
  • Tidd, Martin John Edward
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 1 IIF 2

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, United Kingdom

      IIF 3

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 4 IIF 5

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England

      IIF 6

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 7 IIF 8

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 9

    • 4 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 10

    • South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 11
  • Tidd, Martin John Edward
    British person director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 12
  • Tidd, Martin John Edward
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ampthill Grange, Flitwick Road, Ampthill, Beds, MK45 2NY, England

      IIF 13
  • Tidd, Martin John Edward
    British chartered builder born in November 1960

    Registered addresses and corresponding companies

    • 23 Exton Close, Ampthill, Bedfordshire, MK45 2XG

      IIF 14
  • Tidd, Martin John Edward
    British managing director born in November 1960

    Registered addresses and corresponding companies

    • 23 Exton Close, Ampthill, Bedfordshire, MK45 2XG

      IIF 15
  • Mr Martin John Edward Tidd
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ampthill Grange, Flitwick Road, Ampthill, Beds, MK45 2NY, England

      IIF 16

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

      IIF 17

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 18 IIF 19 IIF 20

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 23

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 24 IIF 25 IIF 26

    • South House 4, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 27
  • Tidd, Martin John Edward
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tidd, Martin John Edward
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    PRIMUS REGIONS LIMITED - 2019-04-09
    PRIMUS CONSTRUCTION LIMITED - 2014-08-30
    South House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -145,790 GBP2023-12-31
    Officer
    2011-10-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    PRIMUS PROPERTY MANAGEMENT SERVICES LIMITED - 2015-04-10
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 1 - director → ME
  • 3
    PRIMUS LONDON LIMITED - 2015-08-18
    PRIMUS PM LIMITED - 2011-01-12
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Officer
    2007-12-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    Vaughan Chambers, Vaughan Road, Harpenden
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-06-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VIRTUS BUILD LIMITED - 2007-03-01
    PRIMUS BUILD LIMITED - 2007-02-14
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -6,114,339 GBP2023-12-31
    Officer
    2007-03-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    PRIMUS REGIONS LIMITED - 2014-08-30
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,594,011 GBP2023-12-31
    Officer
    2011-01-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-02-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    209,370 GBP2023-12-31
    Officer
    2015-02-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296,999 GBP2021-12-31
    Officer
    2007-11-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,693 GBP2021-12-31
    Officer
    2007-11-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    DILIGENT CONSTRUCTION LIMITED - 2015-08-18
    NICK CARTER LIMITED - 2015-08-04
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-01-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    ALPHA CONSULTANT SERVICES LIMITED - 2019-04-09
    Ampthill Grange, Flitwick Road, Ampthill, Beds, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 13
    PRIMUS AYALA LIMITED - 2014-10-01
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,083 GBP2021-12-31
    Officer
    2012-02-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 30 - llp-member → ME
  • 15
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 28 - llp-member → ME
  • 16
    4 South House Bond Avenue, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 10 - director → ME
Ceased 24
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-28 ~ 2015-06-28
    IIF 3 - director → ME
  • 2
    Po Box 60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-08-14
    IIF 15 - director → ME
  • 3
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 50 - director → ME
  • 4
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-06 ~ 1999-10-10
    IIF 14 - director → ME
  • 5
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2007-03-16
    IIF 49 - director → ME
  • 6
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2006-10-12
    IIF 51 - director → ME
  • 7
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 52 - director → ME
  • 8
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 45 - director → ME
  • 9
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 39 - director → ME
  • 10
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-12-19
    IIF 43 - director → ME
  • 11
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-12-19
    IIF 47 - director → ME
  • 12
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 42 - director → ME
  • 13
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 44 - director → ME
  • 14
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2003-12-19
    IIF 46 - director → ME
  • 15
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-03-29 ~ 2003-12-19
    IIF 41 - director → ME
  • 16
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-07-11 ~ 2004-11-08
    IIF 32 - director → ME
  • 17
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 31 - director → ME
  • 18
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 29 - llp-member → ME
  • 19
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2001-10-25 ~ 2004-11-08
    IIF 37 - director → ME
  • 20
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 35 - director → ME
  • 21
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-11-08
    IIF 34 - director → ME
  • 22
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2002-07-11 ~ 2004-11-08
    IIF 38 - director → ME
  • 23
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 36 - director → ME
  • 24
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2004-11-08
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.