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

Broughton, Martin Faulkner, Sir

    Related profiles found in government register
  • Broughton, Martin Faulkner, Sir
    British chairman born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Heddon Street, London, W1B 4BD, United Kingdom

      IIF 1
  • Broughton, Martin Faulkner, Sir
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hammersmith Grove, Office 310, London, W6 7AP, England

      IIF 2
  • Broughton, Martin Faulkner, Sir
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 3
  • Broughton, Martin Faulkner, Sir
    British none born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67/68, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 4
  • Broughton, Martin Faulkner
    British chartered accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Martin Faulkner
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB

      IIF 11
  • Broughton, Martin Faulkner
    British none born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 12
  • Broughton, Martin Faulkner
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 13
  • Broughton, Martin Faulkner
    British chartered accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Martin Faulkner
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 30
  • Broughton, Martin Faulkner
    British group chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 31
  • Broughton, Martin Faulkner
    British managing group chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

      IIF 32
  • Mr Martin Faulkner Broughton
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 67-68 Jermyn Street, London, SW1Y 6NY, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    67/68 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    334,973 GBP2023-07-31
    Officer
    2019-05-23 ~ now
    IIF 4 - director → ME
  • 2
    SIP ACQUISITIONS 3 PLC - 2013-03-01
    SIP ACQUISITIONS PLC - 2013-03-01
    2nd Floor 67-68 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-05-31
    Officer
    2011-05-05 ~ dissolved
    IIF 1 - director → ME
  • 3
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    2nd Floor 67-68 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,828 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor 67-68 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-15 ~ now
    IIF 13 - llp-designated-member → ME
Ceased 26
  • 1
    Anfield Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2010-04-15 ~ 2010-12-01
    IIF 9 - director → ME
  • 2
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1992-07-16 ~ 1993-10-04
    IIF 25 - director → ME
  • 3
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2004-06-30
    IIF 20 - director → ME
  • 4
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1992-07-29
    IIF 17 - director → ME
  • 5
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-09-07
    IIF 29 - director → ME
  • 6
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    ~ 1993-07-05
    IIF 16 - director → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2000-05-12 ~ 2014-01-01
    IIF 10 - director → ME
  • 8
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    IIF 23 - director → ME
  • 9
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-19 ~ 2004-06-30
    IIF 21 - director → ME
    1999-05-18 ~ 2002-02-18
    IIF 22 - director → ME
  • 10
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 2004-06-30
    IIF 27 - director → ME
  • 11
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-25 ~ 2004-06-30
    IIF 19 - director → ME
  • 12
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    1999-12-01 ~ 2007-04-24
    IIF 11 - director → ME
  • 13
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    1998-09-08 ~ 2004-05-14
    IIF 15 - director → ME
    ~ 1992-07-30
    IIF 18 - director → ME
  • 14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1992-06-01 ~ 1993-05-11
    IIF 30 - director → ME
  • 15
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Corporate (12 parents)
    Officer
    2010-11-03 ~ 2016-06-16
    IIF 12 - director → ME
  • 16
    ALNERY NO. 2656 LIMITED - 2007-02-05
    3rd Floor Temple Point, 1 Temple Point, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-10-15
    IIF 8 - director → ME
  • 17
    ALNERY NO. 2655 LIMITED - 2007-02-05
    3rd Floor Temple Point, 1 Tempton Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-10-15
    IIF 5 - director → ME
  • 18
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    Anfield Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2010-04-15 ~ 2010-12-01
    IIF 7 - director → ME
  • 19
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2004-06-30
    IIF 26 - director → ME
  • 20
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-09-11
    IIF 28 - director → ME
  • 21
    SUPPONOR HOLDING LIMITED - 2024-11-27
    12 Hammersmith Grove Office 310, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-17 ~ 2024-08-01
    IIF 2 - director → ME
  • 22
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    Anfield Road, Liverpool, Merseyside
    Corporate (9 parents, 16 offsprings)
    Officer
    2010-04-15 ~ 2010-12-01
    IIF 6 - director → ME
  • 23
    RE ACTION TRUST. - 1995-04-01
    Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    1991-12-19 ~ 1996-06-12
    IIF 32 - director → ME
  • 24
    Globe House 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-30 ~ 1998-09-07
    IIF 24 - director → ME
  • 25
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    1993-08-01 ~ 2000-06-20
    IIF 14 - director → ME
  • 26
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1998-09-07
    IIF 31 - director → ME

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