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

Arbib, Martyn, Sir

    Related profiles found in government register
  • Arbib, Martyn, Sir
    British chartered accountant born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Langley Academy, Langley Road, Slough, SL3 7EF, United Kingdom

      IIF 1
  • Arbib, Martyn, Sir
    British director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Meadows, Henley On Thames, Oxfordshire, RG9 1BF

      IIF 2
  • Arbib, Martyn, Sir
    British chartered accountant born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 3
  • Arbib, Martyn, Sir
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
    • 61, Grosvenor Street, London, W1K 3JE

      IIF 4
    • 61, Grosvenor Street, London, W1K 3JE, United Kingdom

      IIF 5
  • Sir Martyn Arbib
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Grosvenor Street, London, W1K 3JE, England

      IIF 6
  • Arbib, Martyn, Sir
    British chairman born in June 1939

    Registered addresses and corresponding companies
    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 7 IIF 8 IIF 9
  • Arbib, Martyn, Sir
    British chartered accountant born in June 1939

    Registered addresses and corresponding companies
    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 10 IIF 11
  • Arbib, Martyn, Sir
    British director born in June 1939

    Registered addresses and corresponding companies
  • Sir Martyn Arbib
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    STRIKEVALE LIMITED - 2003-06-12
    25 Moorgate, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trustOE
  • 2
    SPEED 9402 LIMITED - 2002-12-05
    61 Grosvenor Street, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    190,859 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 4 - director → ME
Ceased 14
  • 1
    61 Grosvenor Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 2
    RUPERT HOUSE SCHOOL - 2024-04-25
    RUPERT HOUSE SCHOOL LIMITED - 2002-01-10
    1 Friar Street, Reading, Berkshire, England
    Corporate (7 parents)
    Officer
    ~ 1993-02-18
    IIF 14 - director → ME
  • 3
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    1993-04-30 ~ 2003-10-17
    IIF 13 - director → ME
  • 4
    61 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -85,850 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 5
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    ~ 1999-09-30
    IIF 9 - director → ME
  • 6
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    ~ 2000-02-10
    IIF 10 - director → ME
  • 7
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-09-30
    IIF 12 - director → ME
  • 8
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Corporate
    Officer
    1996-02-06 ~ 2015-10-01
    IIF 3 - director → ME
  • 9
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2000-12-19
    IIF 7 - director → ME
  • 10
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-09-30
    IIF 8 - director → ME
  • 11
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Corporate (15 parents)
    Officer
    1991-11-08 ~ 2015-01-01
    IIF 2 - director → ME
  • 12
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2001-12-13
    61 Grosvenor Street, London
    Corporate (6 parents)
    Equity (Company account)
    -674,139 GBP2019-12-31
    Officer
    2002-02-27 ~ 2002-12-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 13
    THE LANGLEY ACADEMY TRUST - 2019-07-25
    THE LANGLEY ACADEMY - 2014-05-30
    The Langley Academy, Langley Road, Slough
    Corporate (10 parents)
    Officer
    2005-02-09 ~ 2012-12-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 14
    KITESIDE LIMITED - 2000-06-28
    61 Grosvenor Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,548,422 GBP2023-12-31
    Officer
    2012-05-09 ~ 2015-02-20
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 18 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.