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

Martin, Richard Stewart Whittle

    Related profiles found in government register
  • Martin, Richard Stewart Whittle
    British chartered civil engineer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN

      IIF 1

    • Glebe House, St Marys Platt, Sevenoaks, Kent, TN15 8NR

      IIF 2 IIF 3
  • Martin, Richard Stewart Whittle
    British chrtrd civil engineer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN, England

      IIF 4
  • Martin, Richard Stewart Whittle
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe House, Comp Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8NR, England

      IIF 5 IIF 6
  • Martin, Richard Stewart Whittle
    British engineer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Martin, Richard Stewart Whittle
    British chartered civil engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 8
  • Martin, Richard Stewart Whittle
    British chartered engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Runway East, 20 St. Thomas Street, London, SE1 9RS, United Kingdom

      IIF 9
  • Mr Richard Stewart Whittle Martin
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN

      IIF 10

    • Glebe House, Comp Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8NR, England

      IIF 11
  • Richard Stewart Whittle Martin
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Mr Richard Stewart Whittle Martin
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    LAWGRA (NO.501) LIMITED - 1998-09-04
    Pinnacle House, 23-26 St. Dunstan's Hill, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    VANGUARD FLOATING PRODUCTION LIMITED - 2006-10-11
    Pinnacle House, 23-26 St. Dunstan's Hill, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 1 - director → ME
  • 3
    Mor Workspace, Treloggan Lane, Newquay, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    LONDON OFFSHORE CONSULTANTS LIMITED - 2024-09-02
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1998-11-01
    IIF 2 - director → ME
  • 2
    Runway East, 20 St. Thomas Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -646,020 GBP2024-01-31
    Officer
    ~ 2024-12-31
    IIF 9 - director → ME
  • 3
    Runway East, 20 St. Thomas Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    791,832 GBP2024-01-31
    Officer
    1998-02-09 ~ 2024-12-31
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 13 - Has significant influence or control → OE
  • 4
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-23 ~ 2004-12-09
    IIF 3 - director → ME
  • 5
    C/o Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -42,860 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 6 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 2019-12-20
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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