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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

Bryant, Martin Warwick

    Related profiles found in government register
  • Bryant, Martin Warwick
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY

      IIF 1
    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL, England

      IIF 2
  • Bryant, Martin Warwick
    British consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY

      IIF 3
  • Bryant, Martin Warwick
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colmore Circus, Birmingham, B4 6AR

      IIF 4
    • Po Box 3420, Colmore Circus, Birmingham, West Midlands., B4 6AE

      IIF 5
    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 6
    • 75, Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UG, United Kingdom

      IIF 7
    • Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY

      IIF 8 IIF 9 IIF 10
    • Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY, United Kingdom

      IIF 11
    • Upton Grange, Upton, Newark, Notts, NG23 5SY

      IIF 12
  • Bryant, Martin Warwick
    British non-executive director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-05-01 ~ 1997-06-01
    IIF 10 - Director → ME
  • 2
    BOOTS RETAIL (TAIWAN) LIMITED
    - now 03883555
    BOOTS FS LIMITED - 2000-01-20
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-07-11 ~ 2001-05-15
    IIF 8 - Director → ME
  • 3
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 06344089... (more)
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    1997-06-01 ~ 2000-02-10
    IIF 9 - Director → ME
  • 4
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    1969-03-21 ~ 2000-02-10
    IIF 12 - Director → ME
  • 5
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2022-02-28
    IIF 5 - Director → ME
  • 6
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2013-06-01 ~ 2023-07-26
    IIF 6 - Director → ME
  • 7
    NUFFIELD HEALTH ONE LIMITED
    11171870
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (15 parents)
    Officer
    2018-01-26 ~ 2023-07-26
    IIF 2 - Director → ME
  • 8
    PSL RECOVERIES LIMITED - now
    PERSIL SERVICES LIMITED
    - 2008-05-08 03840530
    MYHOME SERVICES LIMITED - 2002-02-26
    UNIHOME SERVICES LIMITED - 2000-02-11
    MAWLAW 457 LIMITED - 1999-09-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-16 ~ 2007-10-12
    IIF 1 - Director → ME
  • 9
    SCOUT SHOPS LIMITED
    01101498
    75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (36 parents)
    Officer
    2010-11-29 ~ 2020-05-20
    IIF 7 - Director → ME
  • 10
    VISION ACTION - now
    VISION AID OVERSEAS
    - 2022-12-12 04027804
    27 Old Gloucester Street, London, England
    Active Corporate (62 parents)
    Officer
    2008-10-19 ~ 2014-10-04
    IIF 3 - Director → ME
  • 11
    WESLEYAN ADMINISTRATION SERVICES LIMITED
    05188850
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (33 parents)
    Officer
    2011-06-01 ~ 2011-09-29
    IIF 11 - Director → ME
  • 12
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2011-06-01 ~ 2022-03-31
    IIF 4 - Director → ME
  • 13
    WORLD SCOUT SHOP LIMITED
    07767748
    75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (24 parents)
    Officer
    2011-09-08 ~ 2020-07-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.