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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

Ellison, Martin Edward

child relation
Offspring entities and appointments 60
  • 1
    29 CORNWALL CRESCENT RESIDENTS COMPANY LIMITED
    02964770
    Active Corporate (28 parents)
    Officer
    1994-09-21 ~ 1995-08-04
    IIF 62 - Director → ME
    1994-09-21 ~ 1995-08-04
    IIF 22 - Secretary → ME
  • 2
    ACTIONLEISURE PLC
    - now 00331803
    CAVERDALE GROUP PLC
    - 2000-01-10 00331803
    ROCK PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1994-08-01 ~ 2002-02-28
    IIF 46 - Director → ME
    1996-12-17 ~ 2002-02-28
    IIF 30 - Secretary → ME
  • 3
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    Active Corporate (17 parents)
    Officer
    2006-09-28 ~ 2008-06-30
    IIF 48 - Director → ME
  • 4
    ALEXANDER MANN ASSOCIATES LIMITED
    - now 01884422
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    IIF 58 - Director → ME
  • 5
    ALEXANDER MANN BPO LIMITED
    - now 06292822
    MM&S (5263) LIMITED
    - 2007-08-07 06292822 07115856... (more)
    Active Corporate (15 parents)
    Officer
    2007-08-07 ~ 2008-06-30
    IIF 60 - Director → ME
  • 6
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2008-06-30
    IIF 38 - Director → ME
  • 7
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    IIF 47 - Director → ME
  • 8
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2008-06-30
    IIF 64 - Director → ME
  • 9
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    Active Corporate (19 parents)
    Officer
    2006-09-28 ~ 2008-06-30
    IIF 57 - Director → ME
  • 10
    ANDRE BALDET LIMITED
    - now 02489508
    HIREMATCH LIMITED - 1990-07-05
    Active Corporate (34 parents)
    Officer
    1994-09-16 ~ 1997-11-18
    IIF 59 - Director → ME
    1997-03-04 ~ 1997-11-18
    IIF 24 - Secretary → ME
  • 11
    ARLEIGH INTERNATIONAL LIMITED
    - now 01559541
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-03-26 ~ 1998-07-10
    IIF 35 - Director → ME
    1997-03-26 ~ 1998-07-31
    IIF 15 - Secretary → ME
  • 12
    CAPITAL RESOURCE CONSULTING GROUP LIMITED
    - now 05169192
    PINCO 2157 LIMITED - 2004-12-16
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2008-06-30
    IIF 66 - Director → ME
    2008-02-21 ~ 2008-02-21
    IIF 8 - Secretary → ME
  • 13
    CAPITAL RESOURCE CONSULTING LIMITED
    - now 03690780
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2008-06-30
    IIF 68 - Director → ME
    2008-02-21 ~ 2008-02-21
    IIF 5 - Secretary → ME
  • 14
    CAVERDALE RENTALS LIMITED
    - now 02793315
    ON TWO WHEELS DISTRIBUTION LIMITED
    - 1997-11-03 02793315
    Dissolved Corporate (11 parents)
    Officer
    1996-01-25 ~ 2002-02-28
    IIF 70 - Director → ME
    1996-01-25 ~ 2002-02-28
    IIF 11 - Secretary → ME
  • 15
    CAVERDALE SECURITIES LIMITED
    - now 01667811
    MR FAST'NER LIMITED
    - 1997-11-03 01667811
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    Dissolved Corporate (13 parents)
    Officer
    1996-05-01 ~ 2002-02-28
    IIF 37 - Director → ME
    1996-05-01 ~ 2002-02-28
    IIF 25 - Secretary → ME
  • 16
    CELERANT CONSULTING ACQUISITIONS LIMITED
    05804408
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2013-03-28
    IIF 77 - Director → ME
  • 17
    CELERANT CONSULTING HOLDINGS LIMITED
    - now 03114683
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2012-09-20 ~ 2013-03-28
    IIF 81 - Director → ME
  • 18
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2013-03-28
    IIF 76 - Director → ME
  • 19
    CELERANT CONSULTING RUSSIA LIMITED
    05015871
    Dissolved Corporate (17 parents)
    Officer
    2012-09-20 ~ 2013-03-28
    IIF 82 - Director → ME
  • 20
    CELERANT UNLIMITED
    07687789
    Dissolved Corporate (13 parents)
    Officer
    2012-09-20 ~ 2013-03-28
    IIF 78 - Director → ME
  • 21
    CELERANT US LIMITED
    07687832
    Dissolved Corporate (12 parents)
    Officer
    2012-09-20 ~ 2013-03-28
    IIF 79 - Director → ME
  • 22
    CLARKS GARAGE (NARBOROUGH) LIMITED
    00391294
    Dissolved Corporate (26 parents)
    Officer
    1996-01-02 ~ 1997-11-18
    IIF 40 - Director → ME
    1996-01-02 ~ 1997-11-18
    IIF 27 - Secretary → ME
  • 23
    CRUX CONSULTING LIMITED
    05129831
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 53 - Director → ME
  • 24
    DOHERTY MEDICAL LIMITED
    02412527
    Active Corporate (22 parents)
    Officer
    2015-05-07 ~ 2017-01-06
    IIF 88 - Director → ME
  • 25
    DRIVE DEVILBISS SIDHIL LIMITED - now
    SIDHIL LIMITED
    - 2017-05-18 00495946
    SIDHIL CARE LIMITED - 2000-01-27
    SIDDALL & HILTON (HOSPITAL FURNITURE) LIMITED - 1995-01-26
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-01-06
    IIF 89 - Director → ME
  • 26
    DUNHAM & HAINES LIMITED
    00580189
    Active Corporate (36 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1997-11-18
    IIF 72 - Director → ME
  • 27
    EXECUTIVE MOTOR GROUP LIMITED
    - now 01110637
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED
    - 1995-06-27 01110637
    Dissolved Corporate (31 parents)
    Officer
    1995-05-17 ~ 1997-11-18
    IIF 44 - Director → ME
    1995-05-17 ~ 1997-11-18
    IIF 7 - Secretary → ME
  • 28
    EXECUTIVE MOTORS (STEVENAGE) LIMITED
    - now 00864230
    HARPER EURO CARS (STEVENAGE) LIMITED
    - 1995-06-21 00864230
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    1995-01-03 ~ 1997-11-18
    IIF 42 - Director → ME
    1995-01-03 ~ 1997-11-18
    IIF 16 - Secretary → ME
  • 29
    FST CONSUMABLES LIMITED - now
    FIRSTSERVE TRADE LIMITED - 2007-03-21
    TRUST PARTS LIMITED
    - 2001-10-01 01342012 06292108... (more)
    STALKFAST LIMITED - 1979-12-31
    Active Corporate (23 parents)
    Officer
    1997-03-04 ~ 1998-07-10
    IIF 65 - Director → ME
    1995-02-01 ~ 1998-07-31
    IIF 12 - Secretary → ME
  • 30
    G.E. HARPER LIMITED
    00538332
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-01-03 ~ 1997-11-18
    IIF 41 - Director → ME
    1995-01-03 ~ 1997-11-18
    IIF 10 - Secretary → ME
  • 31
    GODFREY DAVIS (LONDON) LIMITED
    - now 00875496
    GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1991-07-11 ~ 1997-11-18
    IIF 54 - Director → ME
    1994-08-01 ~ 1997-11-18
    IIF 9 - Secretary → ME
  • 32
    GODFREY DAVIS (TRUST) LIMITED
    - now 02551815
    FILBUK 239 LIMITED
    - 1991-05-07 02551815 02205582... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-11-18
    IIF 50 - Director → ME
    (before 1991-10-25) ~ 1997-11-18
    IIF 20 - Secretary → ME
  • 33
    GODFREY DAVIS MOTOR GROUP LIMITED
    - now 00860056
    GODFREY DAVIS (WELWYN) LIMITED
    - 1994-11-11 00860056
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1991-07-11 ~ 1997-11-18
    IIF 52 - Director → ME
    1992-06-29 ~ 1997-11-18
    IIF 19 - Secretary → ME
  • 34
    HITACHI CONSULTING (UAE) LIMITED - now
    CELERANT CONSULTING LIMITED
    - 2015-09-15 02155379
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    Dissolved Corporate (35 parents)
    Officer
    2012-09-20 ~ 2013-03-28
    IIF 80 - Director → ME
  • 35
    INTERIM CAPITAL LIMITED
    - now 03703850 08195313
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    Dissolved Corporate (23 parents)
    Officer
    2008-02-21 ~ 2008-06-30
    IIF 69 - Director → ME
    2008-02-21 ~ 2008-02-21
    IIF 29 - Secretary → ME
  • 36
    LEWCAN LIMITED
    - now 02597686
    FILBUK 248 LIMITED - 1991-09-30
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1997-11-18
    IIF 23 - Secretary → ME
  • 37
    M & P DIRECT LIMITED - now
    M & P DIRECT PLC
    - 2005-02-10 03928542
    DEALSTORE I PLC
    - 2001-12-31 03928542 03928553... (more)
    Liquidation Corporate (18 parents)
    Officer
    2001-12-21 ~ 2004-01-09
    IIF 45 - Director → ME
  • 38
    MANAGE AT HOME LIMITED
    07203501
    Active Corporate (13 parents)
    Officer
    2015-05-07 ~ 2018-07-27
    IIF 84 - Director → ME
  • 39
    MCGILL FINANCE COMPANY LIMITED(THE)
    00959164
    Dissolved Corporate (25 parents)
    Officer
    1995-05-17 ~ 1997-11-18
    IIF 73 - Director → ME
    1995-05-17 ~ 1997-11-18
    IIF 6 - Secretary → ME
  • 40
    MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
    04198824
    Active Corporate (32 parents)
    Officer
    2015-04-29 ~ 2018-07-27
    IIF 85 - Director → ME
  • 41
    MEDEQUIP GROUP LIMITED
    09553385
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2018-07-27
    IIF 86 - Director → ME
  • 42
    MIDLAND CHANDLERS LIMITED - now
    ARLEIGH LIMITED
    - 2006-06-14 01860607
    Dissolved Corporate (21 parents)
    Officer
    1997-03-26 ~ 1998-07-10
    IIF 51 - Director → ME
    1997-03-26 ~ 1998-07-31
    IIF 21 - Secretary → ME
  • 43
    MOTORCYCLE PARTS SUPPLY LIMITED
    02608469
    Dissolved Corporate (9 parents)
    Officer
    2000-06-16 ~ 2002-02-28
    IIF 63 - Director → ME
    2000-06-16 ~ 2002-02-28
    IIF 3 - Secretary → ME
  • 44
    NEWINCCO 780 LIMITED
    06420558 06678569... (more)
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2008-06-30
    IIF 67 - Director → ME
    2007-12-05 ~ 2008-06-30
    IIF 1 - Secretary → ME
  • 45
    NEWINCCO 781 LIMITED
    06420524 06363227... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2008-06-30
    IIF 74 - Director → ME
    2007-12-05 ~ 2008-06-30
    IIF 18 - Secretary → ME
  • 46
    OCEAN DRIVE PORTSTEWART MANAGEMENT LIMITED
    NI602858 NI642668
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ 2023-09-25
    IIF 75 - Director → ME
  • 47
    OGGELSBY'S LIMITED
    - now 02476258
    ALNERY NO. 973 LIMITED - 1990-06-06
    Dissolved Corporate (29 parents)
    Officer
    1994-11-11 ~ 1997-11-18
    IIF 71 - Director → ME
    1997-03-04 ~ 1997-11-18
    IIF 4 - Secretary → ME
  • 48
    PLUMTREE MOTOR COMPANY LIMITED
    01374821
    Active Corporate (33 parents)
    Officer
    1994-09-08 ~ 1997-11-18
    IIF 43 - Director → ME
    1997-03-04 ~ 1997-11-18
    IIF 13 - Secretary → ME
  • 49
    QUEST CONSUMABLES LIMITED - now
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED
    - 1998-09-11 01105580
    Active Corporate (23 parents)
    Officer
    1996-02-06 ~ 1998-07-10
    IIF 49 - Director → ME
    1997-03-04 ~ 1998-07-31
    IIF 31 - Secretary → ME
  • 50
    QUICKS (1997) MOTOR HOLDINGS LIMITED - now
    CAVERDALE MOTOR HOLDINGS LIMITED
    - 1997-12-09 02426155
    DEANACE LIMITED - 1992-05-01
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1994-09-14 ~ 1997-11-18
    IIF 55 - Director → ME
    1997-03-04 ~ 1997-11-18
    IIF 2 - Secretary → ME
  • 51
    QUICKS (1997) PROPERTIES LIMITED - now
    CAVERDALE PROPERTIES LIMITED
    - 1997-12-10 01973936
    AIAX HOLDINGS PLC
    - 1996-12-13 01973936
    GARLWELL LIMITED - 1986-05-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-12-03 ~ 1997-11-18
    IIF 36 - Director → ME
    1997-03-04 ~ 1997-11-18
    IIF 26 - Secretary → ME
  • 52
    RENOIR C&T LIMITED
    05221738
    Dissolved Corporate (16 parents)
    Officer
    2008-02-21 ~ 2008-06-30
    IIF 33 - Director → ME
    2008-02-21 ~ 2008-02-21
    IIF 32 - Secretary → ME
  • 53
    ROCK MERCHANTING LIMITED
    - now 00644831
    V.F.-DENVER LIMITED - 1988-04-13
    IRVING WHITE LIMITED - 1987-11-06
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2001-10-25
    IIF 56 - Director → ME
    1997-03-04 ~ 2001-10-25
    IIF 17 - Secretary → ME
  • 54
    SIDDALL & HILTON ENTERPRISES LIMITED
    - now 03462024
    SIDDALL & HILTON SERVICES LIMITED - 1998-04-01
    ELENVILLE LIMITED - 1997-12-15
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    IIF 90 - Director → ME
  • 55
    SIDDALL GROUP LIMITED
    - now 04048974 04562715
    EVER 1410 LIMITED - 2001-06-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-05 ~ 2018-07-27
    IIF 83 - Director → ME
  • 56
    SIDDALL MEDEQUIP LIMITED
    07701613
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2018-07-27
    IIF 87 - Director → ME
  • 57
    SIDDALL MEDICAL LIMITED
    07701611
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-01-06
    IIF 91 - Director → ME
  • 58
    SIDHIL GROUP LIMITED
    09553495
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-04-21 ~ 2017-01-06
    IIF 34 - Director → ME
  • 59
    STORM OF LEICESTER LTD.
    - now 01380416
    VERTIGONE LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    1995-10-10 ~ 1997-11-18
    IIF 61 - Director → ME
    1995-08-08 ~ 1997-11-18
    IIF 14 - Secretary → ME
  • 60
    THE MCGILL GROUP LIMITED
    - now 02351974
    JARDENLINE LIMITED - 1989-06-08
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-05-17 ~ 1997-11-18
    IIF 39 - Director → ME
    1995-05-17 ~ 1997-11-18
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.