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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

Barnes, Martin David

    Related profiles found in government register
  • Barnes, Martin David
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8-9, Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, Scotland

      IIF 1

    • icon of address Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, United Kingdom

      IIF 2 IIF 3

    • icon of address Units 8-9, Technology Centre, Aberdeen Energy Park, Claymore Drive, Aberdeen, AB23 8GD, Scotland

      IIF 4

    • icon of address Gordon's School, Bagshot Road, West End, Woking, Surrey, GU24 9PT

      IIF 5

    • icon of address Gordon's School, West End, Woking, Surrey, GU24 9PT

      IIF 6
  • Barnes, Martin David
    British consultancy born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR

      IIF 7 IIF 8 IIF 9
  • Barnes, Martin David
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

      IIF 10 IIF 11

    • icon of address Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR

      IIF 12 IIF 13 IIF 14

    • icon of address Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR, United Kingdom

      IIF 15
  • Barnes, Martin David
    British director & chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR, England

      IIF 16
  • Barnes, Martin David
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

      IIF 17
  • Barnes, Martin David
    British chemical engineer born in January 1964

    Registered addresses and corresponding companies

    • icon of address 22 Wheatsheaf Close, Woking, Surrey, GU21 4BP

      IIF 18
  • Barnes, Martin David
    British company director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 22 Wheatsheaf Close, Woking, Surrey, GU21 4BP

      IIF 19 IIF 20
  • Barnes, Martin David
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Titlark Cottage, 4 Commonfields, West End, Woking, Surrey, GU24 9HY

      IIF 21
  • Barnes, Martin David
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ, United Kingdom

      IIF 22

    • icon of address Titlark Cottage, 4 Commonfields, West End, Woking, Surrey, GU24 9HY

      IIF 23 IIF 24
  • Barnes, Martin David
    British engineer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Titlark Cottage, 4 Commonfields, West End, Woking, Surrey, GU24 9HY

      IIF 25
  • Barnes, Martin David
    British general manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, Cardiff
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -2,089,520 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Greystones Kent Hatch Road, Crockham Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    GORDON BOYS' SCHOOL(THE) - 1989-03-06
    icon of address Gordon's School, West End, Woking, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-16 ~ now
    IIF 6 - Director → ME
Ceased 19
  • 1
    BENCROWN LIMITED - 1988-10-12
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-13 ~ 2008-08-05
    IIF 9 - Director → ME
  • 2
    icon of address 20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2008-08-05
    IIF 12 - Director → ME
  • 3
    LEDGE 968 LIMITED - 2007-04-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    icon of calendar 2012-07-19 ~ 2013-07-31
    IIF 26 - Director → ME
  • 4
    OILFIELD MICROBIOLOGY SERVICES LIMITED - 1999-04-01
    icon of address 20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2008-08-05
    IIF 13 - Director → ME
  • 5
    SMITH REA ENERGY ASSOCIATES LTD - 2007-01-26
    CANTERBURY HOLDINGS LIMITED - 1983-09-23
    DIMELT LIMITED - 1981-12-31
    icon of address 1 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,033 GBP2020-01-31
    Officer
    icon of calendar 2009-02-11 ~ 2010-06-08
    IIF 23 - Director → ME
    icon of calendar 2004-10-01 ~ 2007-01-09
    IIF 21 - Director → ME
    icon of calendar 2003-03-03 ~ 2003-03-31
    IIF 19 - Director → ME
    icon of calendar 1999-10-01 ~ 2001-01-26
    IIF 20 - Director → ME
  • 6
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,688 GBP2022-12-29
    Officer
    icon of calendar 2017-10-17 ~ 2018-08-24
    IIF 4 - Director → ME
  • 7
    icon of address C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-04-08
    IIF 14 - Director → ME
  • 8
    icon of address Gordon's School Bagshot Road, West End, Woking, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2022-12-01
    IIF 5 - Director → ME
  • 9
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-30 ~ 1999-01-26
    IIF 18 - Director → ME
  • 10
    NEWCO SMG LIMITED - 2016-08-23
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,402,014 GBP2023-12-31
    Officer
    icon of calendar 2017-01-18 ~ 2018-08-24
    IIF 3 - Director → ME
  • 11
    KAMHAWI WALKER LIMITED - 2005-12-29
    AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
    INNERCOURT LIMITED - 1999-05-18
    icon of address 117 Jermyn Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2015-12-18
    IIF 17 - Director → ME
  • 12
    PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
    PETROFAC RUSSIA LIMITED - 2008-03-10
    PE SOUTH AMERICA LIMITED - 2006-08-23
    CATCHALL LIMITED - 2006-01-24
    icon of address 117 Jermyn Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2015-12-18
    IIF 11 - Director → ME
  • 13
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    icon of address 117 Jermyn Street, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2015-12-18
    IIF 10 - Director → ME
  • 14
    SMG ACQUISITION CO LIMITED - 2017-06-06
    icon of address Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,187,506 GBP2022-12-29 ~ 2023-12-28
    Officer
    icon of calendar 2017-01-26 ~ 2018-06-26
    IIF 2 - Director → ME
  • 15
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    icon of address Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Officer
    icon of calendar 2017-10-11 ~ 2018-06-26
    IIF 1 - Director → ME
  • 16
    SMITH REA ENERGY ANALYSTS LIMITED - 1999-10-28
    RISEFALCON LIMITED - 1985-03-04
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-03 ~ 2008-08-05
    IIF 7 - Director → ME
  • 17
    icon of address Bainbridge House, 86-90 London Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2015-12-18
    IIF 24 - Director → ME
  • 18
    icon of address 5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,575,325 GBP2023-12-31
    Officer
    icon of calendar 2009-02-11 ~ 2015-12-18
    IIF 22 - Director → ME
    icon of calendar 2002-07-22 ~ 2007-01-09
    IIF 25 - Director → ME
  • 19
    LITTLE MAJOR LIMITED - 2001-01-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2008-08-05
    IIF 8 - Director → ME

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