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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

Mr Martin Andrew Greenwood

    Related profiles found in government register
  • Mr Martin Andrew Greenwood
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Linden Lodge, The Barracks, Hook, RG27 9NW, England

      IIF 1
    • Linden Lodge, The Barracks, Newnham, Hook, RG27 9NW, England

      IIF 2
  • Greenwood, Martin Andrew
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Greenwood, Martin Andrew
    British born in August 1957

    Registered addresses and corresponding companies
    • The Nest, Cricket Hill Lane, Yateley, Hampshire, GU46 6BB

      IIF 14
  • Greenwood, Martin Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ANITE TELECOMS LIMITED
    - now 01721900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-10
    Due to be dissolved on 2023-10-18
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    2010-11-09 ~ 2014-05-22
    IIF 3 - Director → ME
  • 2
    ARIUM LIMITED
    - now 02768550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-30
    Declaration of solvency sworn on 2025-12-30
    THE LEGAL EDGE LIMITED
    - 1998-04-09 02768550
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (12 parents)
    Officer
    1998-02-12 ~ 2011-08-24
    IIF 5 - Director → ME
  • 3
    BEST FINANCIAL MANAGEMENT LTD
    06712436
    Linden Lodge The Barracks, Newnham, Hook, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BLACKHAWK INVESTMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-06
    Dissolved on 2012-08-29
    CRESTBROAD LIMITED
    - 2009-02-19 04407311
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-22 ~ 2008-08-19
    IIF 9 - Director → ME
  • 5
    ELECO PUBLIC LIMITED COMPANY - now
    ELECOSOFT PLC
    - 2020-07-17 00354915 02734227... (more)
    ELECO PUBLIC LIMITED COMPANY
    - 2015-06-10 00354915
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (53 parents, 35 offsprings)
    Officer
    2015-02-03 ~ 2015-06-26
    IIF 6 - Director → ME
  • 6
    RESONATE GROUP LIMITED - now
    DELTARAIL GROUP LIMITED
    - 2016-09-14 05839985
    RAIL NEWCO 2 LIMITED
    - 2006-09-06 05839985 05839977... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-09-02 ~ 2007-10-12
    IIF 11 - Director → ME
    2006-09-19 ~ 2007-10-12
    IIF 16 - Secretary → ME
  • 7
    RESONATE HOLDINGS LIMITED - now
    DELTARAIL HOLDINGS LIMITED
    - 2016-09-14 05839978
    RAIL NEWCO 1 LIMITED
    - 2006-09-15 05839978 05839999... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-02 ~ 2007-10-12
    IIF 13 - Director → ME
    2006-09-19 ~ 2007-10-12
    IIF 18 - Secretary → ME
  • 8
    RESONATE NEWCO 4 LIMITED - now
    RAIL NEWCO 4 LIMITED
    - 2016-10-13 05839999 05839977... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2006-09-19 ~ 2007-10-12
    IIF 10 - Director → ME
    2006-09-19 ~ 2007-10-12
    IIF 15 - Secretary → ME
  • 9
    RESONATE NEWCO 5 LIMITED - now
    DELTARAIL LIMITED
    - 2016-10-13 05839977
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2006-09-19 ~ 2007-10-12
    IIF 8 - Director → ME
    2006-09-19 ~ 2007-10-12
    IIF 17 - Secretary → ME
  • 10
    TC2E LIMITED
    - now 03949063
    C2ECOMMERCE LIMITED - 2002-09-05
    CASTLEPRIZE LIMITED - 2000-04-26
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-22 ~ 2008-08-19
    IIF 14 - Director → ME
  • 11
    TEKSYS LIMITED
    02593822
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2008-08-19
    IIF 7 - Director → ME
  • 12
    YOUR BESPOKE CHAUFFEUR LIMITED
    15036900
    13 Sandhurst Road, Crowthorne, England
    Active Corporate (2 parents)
    Officer
    2023-07-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-29 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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