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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

Martin, David Charles

    Related profiles found in government register
  • Martin, David Charles
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Charles
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26 Marina Avenue, New Malden, Surrey, KT3 6NQ

      IIF 34 IIF 35
child relation
Offspring entities and appointments 35
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2018-01-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2015-06-02
    IIF 22 - Director → ME
  • 2
    BROOKE LLC
    FC027739
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    IIF 34 - Director → ME
  • 3
    BROOKE UK LLC
    FC030220
    1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 26 - Director → ME
  • 4
    HOLBORN DELAWARE LLC
    FC027737
    1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    IIF 35 - Director → ME
  • 5
    HOLBORN FINANCE HOLDCO 2
    06441349
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 1 - Director → ME
  • 6
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Dissolved on 2017-07-12 during the appointment or period of control
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13
    Dissolved on 2021-06-15
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-06-20 ~ 2019-11-28
    IIF 10 - Director → ME
  • 8
    P&A HOLDCO LIMITED
    07208972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-11-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ 2011-07-18
    IIF 24 - Director → ME
  • 9
    P&A OPCO LIMITED
    07210484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-11-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ 2011-07-18
    IIF 23 - Director → ME
  • 10
    PARK AVENUE (SINGAPORE TWO)
    - now FC028382
    PARK AVENUE (SINGAPORE TWO) LIMITED
    - 2013-08-30 FC028382
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-30 ~ 2015-06-02
    IIF 29 - Director → ME
  • 11
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 27 - Director → ME
  • 12
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    IIF 31 - Director → ME
  • 13
    PRUDENTIAL (GIBRALTAR FIVE)
    - now FC028375
    PRUDENTIAL (GIBRALTAR FIVE) LIMITED
    - 2011-07-08 FC028375
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 2 - Director → ME
  • 14
    PRUDENTIAL (GIBRALTAR FOUR)
    - now FC028374
    PRUDENTIAL (GIBRALTAR FOUR) LIMITED
    - 2011-07-08 FC028374
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 4 - Director → ME
  • 15
    PRUDENTIAL (GIBRALTAR THREE)
    FC028372
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 3 - Director → ME
  • 16
    PRUDENTIAL (GIBRALTAR) LIMITED
    FC028368
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 33 - Director → ME
  • 17
    PRUDENTIAL (NETHERLANDS ONE) LIMITED
    - now 02330722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2017-02-09
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-15 ~ 2015-06-02
    IIF 19 - Director → ME
  • 18
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-28 ~ now
    IIF 28 - Director → ME
  • 19
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED - 2007-01-10
    5th Floor 10 Old Bailey, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2019-11-28
    IIF 16 - Director → ME
  • 20
    PRUDENTIAL (US HOLDCO 2)
    - now FC028370
    PRUDENTIAL (US HOLDCO 2) LIMITED
    - 2011-07-08 FC028370
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-27 ~ now
    IIF 30 - Director → ME
  • 21
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2008-02-22 ~ 2019-11-28
    IIF 11 - Director → ME
  • 22
    PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED
    04608491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-15
    Dissolved on 2011-06-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ 2006-12-14
    IIF 5 - Director → ME
  • 23
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2016-12-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ 2015-06-02
    IIF 18 - Director → ME
  • 24
    PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
    FC026143
    Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
    Converted / Closed Corporate (13 parents)
    Officer
    2006-05-17 ~ 2019-11-28
    IIF 32 - Director → ME
  • 25
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2011-01-07 ~ 2019-11-28
    IIF 14 - Director → ME
  • 26
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-05
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2007-11-26 ~ 2019-11-19
    IIF 8 - Director → ME
  • 27
    PRUDENTIAL FOUR LIMITED
    04929239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-03-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ 2012-12-20
    IIF 20 - Director → ME
  • 28
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2005-11-15 ~ 2019-11-28
    IIF 15 - Director → ME
  • 29
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2019-11-28
    IIF 9 - Director → ME
  • 30
    PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
    CSU ONE LIMITED
    - 2014-05-28 02448335 02078629
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2009-05-15 ~ 2014-05-19
    IIF 6 - Director → ME
  • 31
    PRUDENTIAL PROPERTY HOLDING LIMITED
    - now 02448342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2019-08-11
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2007-12-10 ~ 2017-11-13
    IIF 21 - Director → ME
  • 32
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2015-04-20 ~ 2019-11-07
    IIF 13 - Director → ME
  • 33
    PRUDENTIAL US LIMITED
    - now 06012125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11
    Dissolved on 2017-08-02
    GS THIRTY NINE LIMITED - 2011-07-22
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ 2015-12-15
    IIF 25 - Director → ME
  • 34
    SCOTAM PENSION TRUSTEES LIMITED
    SC465349
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-12-04 ~ 2019-10-31
    IIF 12 - Director → ME
  • 35
    YESLINK INTERCO LIMITED
    - now 03855625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-22 ~ 2011-06-24
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.