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

Webster, Martyn

    Related profiles found in government register
  • Webster, Martyn
    British director born in May 1959

    Registered addresses and corresponding companies
  • Webster, Martyn
    British

    Registered addresses and corresponding companies

    • Windfall, The Thicket, Maidenhead, SL6 3QE

      IIF 7
  • Webster, Martyn
    British director

    Registered addresses and corresponding companies
  • Webster, Martyn

    Registered addresses and corresponding companies
  • Webster, Martyn
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 14

    • St. Marys House, Sill Bridge Lane, Waltham St. Lawrence, Reading, Berkshire, RG10 0NT, United Kingdom

      IIF 15

    • St Mary's, West End, Waltham St Lawrence, Berkshire, RG10 0NT

      IIF 16 IIF 17 IIF 18
  • Mr Martyn Webster
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, Sill Bridge Lane, Waltham St Lawrence, RG10 0NT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    EXTEND LEISURE LIMITED - 2001-10-12
    The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-23 ~ dissolved
    IIF 18 - director → ME
  • 2
    St Mary's House Sill Bridge Road, West End, Waltham St Lawrence, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,722,710 GBP2024-03-31
    Officer
    2002-01-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    COLESLAW 395 LIMITED - 1998-09-17
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    742,000 GBP2020-03-31
    Officer
    1998-09-10 ~ 2001-03-05
    IIF 6 - director → ME
    1998-09-10 ~ 1999-05-01
    IIF 10 - secretary → ME
  • 2
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-01 ~ 2000-10-24
    IIF 2 - director → ME
    1997-08-01 ~ 1999-05-01
    IIF 8 - secretary → ME
  • 3
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-05 ~ 2000-10-25
    IIF 4 - director → ME
    1998-06-05 ~ 1999-05-01
    IIF 9 - secretary → ME
  • 4
    ACTIVIS LIMITED - 2004-12-02
    MESSAGENET LIMITED - 2000-06-01
    Theale House, Brunel Road, Theale, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-29 ~ 2001-03-05
    IIF 3 - director → ME
    1999-04-29 ~ 2001-05-17
    IIF 11 - secretary → ME
  • 5
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    597,882 GBP2024-02-29
    Officer
    2015-02-24 ~ 2024-12-20
    IIF 14 - director → ME
  • 6
    ARTICON-INTEGRALIS LIMITED - 2006-12-29
    INTEGRALIS LIMITED - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    1 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-06-30
    IIF 1 - director → ME
    ~ 1999-05-01
    IIF 13 - secretary → ME
  • 7
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED - 2013-10-24
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    1 King William Street, London, England
    Corporate (3 parents)
    Officer
    1997-10-23 ~ 2001-03-05
    IIF 5 - director → ME
    1997-10-23 ~ 1999-05-01
    IIF 12 - secretary → ME
  • 8
    WHISPER 2 U LIMITED - 2003-04-04
    PITCOMP 262 LIMITED - 2001-07-24
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-08 ~ 2013-07-31
    IIF 16 - director → ME
  • 9
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2012-09-12 ~ 2013-07-31
    IIF 15 - director → ME
  • 10
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2000-04-03
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    COLESLAW 259 LIMITED - 1995-04-18
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Corporate (7 parents)
    Officer
    1995-04-04 ~ 1999-11-08
    IIF 7 - secretary → ME

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