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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
parent relation
Individuals in focus

Mr Martin John Tedham

child relation
Offspring entities and appointments 27
  • 1
    ARCHAIR LIMITED
    14220098
    Active Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ATWELL MARTIN (HOLDINGS) LIMITED
    06742841
    Liquidation Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDIOAT LIMITED
    13419006
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
  • 4
    GOLDEN HILLS HONEY LTD
    06706239
    Dissolved Corporate (7 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    GRANDMA VINE'S LTD
    05907020
    Dissolved Corporate (8 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    HEALTHILIFE LIMITED
    - now 05300860
    AVAMORE LIMITED - 2005-02-08
    Active Corporate (9 parents)
    Officer
    2022-12-01 ~ now
    IIF 17 - Director → ME
  • 7
    HERCULES PLC
    - now 06607001 16117777
    HERCULES SITE SERVICES PLC
    - 2025-05-19 06607001
    HERCULES SITE SERVICES LIMITED - 2021-05-10
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 13 - Director → ME
  • 8
    KINGDOM VITAMINS LIMITED
    12653004
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    LIFEPLAN PRODUCTS LIMITED
    01843973
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    MEDICAL GRAPHICS UK LTD
    - now 06225395
    MEDGRAPHICS (UK) LTD - 2007-09-04
    Active Corporate (9 parents)
    Officer
    2026-03-25 ~ now
    IIF 38 - Director → ME
  • 11
    PLANNED PACKAGING FILMS LIMITED
    05206848
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 28 - Director → ME
  • 12
    PLANNED PACKAGING LIMITED
    00938170
    Active Corporate (7 parents)
    Officer
    2020-03-10 ~ now
    IIF 29 - Director → ME
  • 13
    QUALITI (BURNLEY) LIMITED
    03527006
    Dissolved Corporate (8 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    QUALITI BURNLEY HOLDINGS LIMITED
    - now 07250874
    GOLDMILL LIMITED - 2010-07-06
    Dissolved Corporate (6 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    S.W.M. ENGINEERING LTD.
    - now 02347056
    CRICKLADE PRECISION ENGINEERING LIMITED - 1997-03-19
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 26 - Director → ME
  • 16
    TD PACKAGING LIMITED
    - now 03243491
    BORDERS PACKAGING LIMITED
    - 1996-11-04 03243491
    Dissolved Corporate (23 parents)
    Officer
    1996-10-18 ~ 2008-06-30
    IIF 19 - Director → ME
  • 17
    THE ACTIVE HONEY COMPANY LIMITED
    - now 07209735
    BELLPRIDE LIMITED - 2010-12-16
    Dissolved Corporate (4 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 18
    THINK NATURAL LTD
    - now 04992952
    THINKNATURAL.COM LIMITED - 2021-05-26
    CHROMESPIRE LIMITED - 2004-04-05
    Active Corporate (12 parents)
    Officer
    2022-12-01 ~ now
    IIF 14 - Director → ME
  • 19
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    Active Corporate (15 parents)
    Person with significant control
    2016-09-27 ~ 2018-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    VINEHAM ENGINEERING LTD
    06895454
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2010-03-01
    IIF 20 - Director → ME
    2016-05-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    VITALIS COMMERCE LIMITED
    12857136
    Dissolved Corporate (5 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 22
    VITS GLOBAL MANUFACTURING LIMITED
    - now 06360652
    TC MANUFACTURING LIMITED - 2021-03-03
    PRAGMORE LIMITED - 2008-02-18
    Active Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    IIF 16 - Director → ME
  • 23
    WASDELL HOLDINGS LIMITED
    05889635
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    WASDELL MANUFACTURING LIMITED
    - now 09134090
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    WASDELL NORTHAMPTON LTD
    - now 03452054
    HONEYWOOD LIMITED
    - 2021-06-04 03452054
    Active Corporate (6 parents)
    Officer
    2019-05-16 ~ now
    IIF 21 - Director → ME
  • 26
    WASDELL PACKAGING LIMITED
    00956939
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 8 - Has significant influence or control → OE
  • 27
    WASDELL PROPERTIES LTD
    10307277
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.