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

Donnelly, Martin Eugene, Sir

    Related profiles found in government register
  • Donnelly, Martin Eugene, Sir
    British civil servant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lansdowne Close, London, SW20 8AS

      IIF 1
  • Donnelly, Martin Eugene, Sir
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

      IIF 2 IIF 3

    • Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England

      IIF 4 IIF 5

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6 IIF 7

    • 25, Victoria Street, London, SW1H 0EX

      IIF 8 IIF 9 IIF 10

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 15

    • 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, AL7 3BG, United Kingdom

      IIF 16
  • Donnelly, Martin Eugene, Sir
    British independent consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mary Brancker House, 54-74 Holmes Road, London, NW5 3AQ, England

      IIF 17
  • Donnelly, Martin Eugene, Sir
    British permanent secretary born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 18
  • Sir Martin Eugene Donnelly
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 19

    • Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    25 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 12 - director → ME
  • 3
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (1 parent)
    Equity (Company account)
    85,206 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    WAVIATECH LIMITED - 2011-03-04
    Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 4 - director → ME
  • 2
    25 Victoria Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 8 - director → ME
  • 3
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 10 - director → ME
  • 4
    KLX EUROPE HOLDING LTD. - 2018-12-18
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 14 - director → ME
  • 5
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 7 - director → ME
  • 6
    KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 13 - director → ME
  • 7
    INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
    INTERTURBINE LOGISTIK LIMITED - 2010-11-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2018-07-18 ~ 2022-10-27
    IIF 6 - director → ME
  • 8
    25 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 11 - director → ME
  • 9
    CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 16 - director → ME
  • 10
    ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
    FSBTI HOLDING UK LIMITED - 2003-03-07
    PORTPLANE LIMITED - 1999-08-10
    Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 3 - director → ME
  • 11
    ALTEON TRAINING UK LIMITED - 2009-10-05
    FSBTI UK LIMITED - 2003-03-07
    CLAUSEPLUS LIMITED - 1999-08-10
    Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 2 - director → ME
  • 12
    25 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 9 - director → ME
  • 13
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    82 Tanner Street, London, England
    Corporate (8 parents)
    Officer
    2018-03-07 ~ 2019-11-30
    IIF 17 - director → ME
  • 14
    JEPPESEN MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1990-01-31
    SIMAGE MEMRYKORD LIMITED - 1982-06-21
    MEMRYKORD LIMITED - 1981-12-31
    Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 5 - director → ME
  • 15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    743 GBP2021-12-31
    Officer
    1999-05-19 ~ 2000-03-23
    IIF 1 - director → ME
  • 16
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2016-09-28
    IIF 18 - director → ME

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