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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

Herriot, Martin Nicholas

    Related profiles found in government register
  • Herriot, Martin Nicholas
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 1 IIF 2
  • Herriot, Martin Nicholas
    British compliance consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Cavendish Square, London, W1G 0PG, United Kingdom

      IIF 3
  • Herriot, Martin Nicolas
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 4
  • Herriot, Martin Nicolas
    British compliance consultant born in September 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 4, Millbank, London, SW1P 3JA

      IIF 5
  • Martin Nicholas Herriot
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    425,057 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-08-30 ~ 2022-06-09
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    60,477 GBP2022-12-31
    Officer
    icon of calendar 2014-03-24 ~ 2022-06-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COMPLYPORT ASSET MANAGEMENT LIMITED - 2011-05-25
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2013-08-13
    IIF 3 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2013-07-22
    IIF 5 - Director → ME
  • 5
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    960,010 GBP2022-12-31
    Officer
    icon of calendar 2014-03-24 ~ 2022-06-09
    IIF 2 - Director → ME

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