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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

Pugh, Martin

    Related profiles found in government register
  • Pugh, Martin
    British director born in February 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 1
  • Pugh, Martin
    British independent consultant born in February 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, SE1 9HZ, England

      IIF 2
  • Pugh, Martin
    British managing director born in February 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7 Chemin Des Vignes, Pully, Vaud Canton 1009, Switzerland

      IIF 3
  • Pugh, Martin
    Swiss managing director born in June 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Ardel Trust Company (switzerland) Sa, 3, Rue Ami-lullin, Geneva, 1207, Switzerland

      IIF 4 IIF 5

    • icon of address 6th Floor, 52-54 Gracechurch Street, London, ECV 0EH, England

      IIF 6
  • Pugh, Martin
    Swiss none born in June 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Ardel Trust Company (switzerland) Sa, 3 Rue Ami Lullin, Cp, Geneva, 30231211, Switzerland

      IIF 7
  • Pugh, Martin
    British director born in February 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    79,724,489 GBP2022-03-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    IIF 6 - Director → ME
Ceased 10
  • 1
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -225,274 GBP2022-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2014-02-27
    IIF 4 - Director → ME
  • 2
    INEOS NOVA UK LIMITED - 2011-03-24
    NOVA INNOVENE UK LIMITED - 2007-10-01
    NOVA CHEMICALS EUROPE LIMITED - 2005-10-19
    HUNTSMAN CHEMICAL COMPANY LIMITED - 1999-02-22
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2011-10-04
    IIF 3 - Director → ME
  • 3
    STYROLUTION UK LIMITED - 2016-01-15
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    734,941 GBP2015-12-31
    Officer
    icon of calendar 2011-10-05 ~ 2013-01-07
    IIF 1 - Director → ME
  • 4
    icon of address Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2014-03-20
    IIF 5 - Director → ME
  • 5
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2002-07-16
    IIF 8 - Director → ME
  • 6
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2002-07-16
    IIF 12 - Director → ME
  • 7
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    936,416 EUR2023-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2015-02-24
    IIF 7 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-08 ~ 2002-07-16
    IIF 10 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-08 ~ 2002-07-16
    IIF 9 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-08 ~ 2002-07-16
    IIF 11 - Director → ME

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