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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Somerville

    Related profiles found in government register
  • Mr Martin Somerville
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, St. Ninians Road, Linlithgow, EH49 7BN, Scotland

      IIF 1
  • Somerville, Martin
    British accountant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Queens Crescent, London, NW5 3QD, England

      IIF 2
  • Somerville, Martin
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 3

    • icon of address Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 4 IIF 5

    • icon of address Survivex Ltd, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 6

    • icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 7

    • icon of address Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 8
  • Somerville, Martin
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 9 IIF 10 IIF 11

    • icon of address Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 12

    • icon of address 3b, Ormiston Terrace, Edinburgh, EH12 7SJ, Scotland

      IIF 13

    • icon of address Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 14 IIF 15

    • icon of address Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 16

    • icon of address C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 17 IIF 18

    • icon of address 17, Connaught Place, London, W2 2ES, England

      IIF 19 IIF 20 IIF 21

    • icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 26 IIF 27 IIF 28

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 30
  • Somerville, Martin
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 31
  • Somerville, Martin
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 32
  • Somerville, Martin
    British partner born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Connaught Place, London, W2 2ES, England

      IIF 33

    • icon of address 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 34
  • Somerville, Martin

    Registered addresses and corresponding companies

    • icon of address 31, Queens Crescent, London, NW5 3QD, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    icon of address Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 7 - Director → ME
  • 2
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 16 - Director → ME
  • 4
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 32 - Director → ME
  • 5
    AKSIOM GROUP LIMITED - 2021-08-11
    AK BIDCO LIMITED - 2019-07-16
    icon of address 17 Connaught Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,197,346 GBP2024-12-26
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address 17 Connaught Place, 6th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 31 - LLP Member → ME
  • 7
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 26 - Director → ME
  • 11
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 17 - Director → ME
  • 12
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 17 Connaught Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 17 Connaught Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address 17 Connaught Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 22 - Director → ME
  • 17
    MITRESHELF 96 LIMITED - 1991-06-25
    icon of address Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    742,104 GBP2024-09-30
    Officer
    icon of calendar 2011-01-23 ~ now
    IIF 13 - Director → ME
  • 18
    MITRESHELF 357 LIMITED - 2004-03-04
    icon of address 35 St. Ninians Road, Linlithgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10 GBP2020-03-31
    Officer
    icon of calendar 2004-03-02 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2018-11-15 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 33 - Director → ME
Ceased 13
  • 1
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2023-03-16
    IIF 21 - Director → ME
  • 2
    DS UK BIDCO LIMITED - 2015-04-30
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2023-03-16
    IIF 12 - Director → ME
  • 3
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2023-03-16
    IIF 9 - Director → ME
  • 4
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2023-03-16
    IIF 10 - Director → ME
  • 5
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2023-03-16
    IIF 11 - Director → ME
  • 6
    icon of address Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-17
    IIF 5 - Director → ME
  • 7
    icon of address 4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2021-08-09
    IIF 30 - Director → ME
  • 8
    icon of address Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-17
    IIF 8 - Director → ME
  • 9
    ROVHOLD LIMITED - 2018-04-11
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    icon of calendar 2020-09-30 ~ 2021-03-31
    IIF 25 - Director → ME
  • 10
    ROVOP TOPCO LIMITED - 2018-03-07
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    icon of calendar 2020-09-29 ~ 2024-05-02
    IIF 20 - Director → ME
  • 11
    icon of address Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-17
    IIF 3 - Director → ME
  • 12
    GREEN FLETT LTD - 2010-04-13
    icon of address Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-17
    IIF 6 - Director → ME
  • 13
    SURVIVEX TMS LIMITED - 2021-04-01
    icon of address Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-17
    IIF 4 - Director → ME

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