logo
explain how to read the page

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

Frame, Martin Stevenson Crosbie

    Related profiles found in government register
  • Frame, Martin Stevenson Crosbie
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 23 St Jamess Gardens, Holland Park, London, W11 4RE

      IIF 1
  • Frame, Martin Stevenson Crosbie
    British chartered accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Frame, Martin Stevenson Crosbie
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 23 St Jamess Gardens, Holland Park, London, W11 4RE

      IIF 36 IIF 37
  • Frame, Martin Stevenson Crosbie
    British finance director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 23 St Jamess Gardens, Holland Park, London, W11 4RE

      IIF 38
  • Frame, Martin Stevenson Crosbie
    born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Westwoods, Westwoods, Clatford Bottom, Marlborough, SN8 4DY, United Kingdom

      IIF 39
  • Mr Martin Stevenson Crosbie Frame
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Westwoods, Clatford Bottom, Marlborough, SN8 4DY, England

      IIF 40
  • Frame, Martin Stevenson Crosbie
    British

    Registered addresses and corresponding companies
  • Frame, Martin Stevenson Crosbie
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    BAUENCORP LLP
    OC316277
    Westwoods, Clatford Bottom, Marlborough, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 40 - Has significant influence or controlOE
Ceased 38
  • 1
    ADVANCED MECHANICS & ENGINEERING LIMITED
    - now 02094697
    TRUSHELFCO (NO.1078) LIMITED - 1987-04-10 01184635, 01233998, 01238892... (more)
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 35 - Director → ME
  • 2
    BINGHAM COTTERELL LIMITED
    - now 02111262
    MUSTERMARGIN LIMITED - 1987-12-15
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2005-04-29
    IIF 5 - Director → ME
  • 3
    CAMBRIDGE EDUCATION CONSULTANTS LIMITED
    - now 02062439 01566758
    CAMBRIDGE EDUCATION LIMITED
    - 2003-11-17 02062439 01566758
    MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02
    MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 3 - Director → ME
  • 4
    CAMBRIDGE EDUCATION LIMITED
    - now 01566758 02062439
    CAMBRIDGE EDUCATION CONSULTANTS LIMITED
    - 2003-11-17 01566758 02062439
    PEERZEUS LIMITED - 1982-06-01
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-02 ~ 2005-04-29
    IIF 22 - Director → ME
  • 5
    EWBANK AND PARTNERS LIMITED
    - now 00419814
    EWBANK & PARTNERS LIMITED - 1976-12-31
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-02 ~ 2005-04-29
    IIF 29 - Director → ME
  • 6
    EWBANK PREECE CONSULTING LIMITED
    - now 01679043 01688229
    EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
    P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 33 - Director → ME
  • 7
    EWBANK PREECE LIMITED
    - now 01681658
    EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01
    EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12
    EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 4 - Director → ME
  • 8
    HLSP LIMITED
    - now 03208454
    HLSP CONSULTING LIMITED
    - 2005-02-10 03208454
    HLSP LIMITED - 2001-06-26
    10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-04-29
    IIF 12 - Director → ME
  • 9
    IHSD LIMITED
    03208456
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2005-04-29
    IIF 26 - Director → ME
  • 10
    KANTAR DORMANT 2 LIMITED - now 00390593, 02679478
    KANTAR BRANDZ LIMITED - 2023-07-25 01915514, 02679478
    TAYLOR NELSON SOFRES TRUSTEES LIMITED
    - 2023-04-25 03014589
    TAYLOR NELSON AGB TRUSTEES LIMITED
    - 1999-02-12 03014589
    SHELFCO (NO.1006) LIMITED
    - 1995-03-10 03014589 01226222, 01712354, 01712355... (more)
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1995-03-02 ~ 2001-07-18
    IIF 34 - Director → ME
  • 11
    KANTAR DORMANT LIMITED - now 00390593, 03014589
    KANTAR BRANDZ LIMITED - 2023-04-24 01915514, 03014589
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-01-29 ~ 2000-12-31
    IIF 31 - Director → ME
    1992-01-29 ~ 1993-06-16
    IIF 43 - Secretary → ME
  • 12
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED
    - 2002-03-11 00540209
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-16 ~ 2000-12-31
    IIF 36 - Director → ME
  • 13
    KANTAR UK LIMITED - now
    TNS UK LIMITED - 2017-10-11 00390593, 08147503
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 00912624, 03848002
    TAYLOR NELSON AGB GROUP LIMITED
    - 1998-08-13 03073845
    SHELFCO (NO.1056) LIMITED
    - 1995-09-01 03073845 01226222, 01712354, 01712355... (more)
    Tns House, Westgate, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1995-08-22 ~ 2000-12-31
    IIF 24 - Director → ME
  • 14
    MOBILE PHONE MAST DEVELOPMENT LIMITED
    - now 04108852
    TRUSHELFCO (NO.2754) LIMITED - 2001-02-07 01184635, 01233998, 01238892... (more)
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-15 ~ 2005-04-29
    IIF 27 - Director → ME
  • 15
    MOTT HAY & ANDERSON INTERNATIONAL LIMITED
    01109549
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 15 - Director → ME
  • 16
    MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED
    - now 01805328
    H T C (SYSTEMS) LIMITED - 1997-01-02
    HI-TEC TOTAL CONTROL LTD - 1990-08-29
    HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2005-04-29
    IIF 16 - Director → ME
  • 17
    MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
    MOTT EWBANK PREECE LIMITED
    - 2013-12-05 02887945
    FALCONTREE LIMITED - 1994-04-12
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 1 - Director → ME
  • 18
    MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED
    - now 02426344
    TRUSHELFCO (NO. 1542) LIMITED - 1990-03-07 01184635, 01233998, 01238892... (more)
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 17 - Director → ME
  • 19
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    10 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2002-05-13 ~ 2005-04-29
    IIF 13 - Director → ME
  • 20
    MOTT MACDONALD HOLDCO LIMITED - now
    MOTT MACDONALD HOLDCO - 2021-03-31
    MOTT MACDONALD NOMINEES
    - 2021-01-20 01160930
    MOTT, HAY NOMINEES - 1990-10-12
    MOTT HAY, PREECE CARDEW - 1988-02-24
    10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-04-29
    IIF 30 - Director → ME
  • 21
    MOTT MACDONALD INTERNATIONAL LIMITED
    - now 02064414
    MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
    10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 7 - Director → ME
  • 22
    MOTT MACDONALD LIMITED
    - now 01243967
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    10 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2002-03-01 ~ 2005-04-29
    IIF 18 - Director → ME
  • 23
    MOTT MACDONALD SA LIMITED
    - now 01688229
    EWBANK PREECE POWER AND WATER LIMITED
    - 2003-09-30 01688229
    MOTT MACDONALD SA LIMITED
    - 2003-09-24 01688229
    MOTT MACDONALD SAUDI ARABIA LIMITED
    - 2003-07-17 01688229
    EWBANK PREECE POWER AND WATER LIMITED
    - 2003-01-02 01688229
    PREECE EWBANK CONSULTING LIMITED - 1983-08-23 01679043
    5 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 28 - Director → ME
  • 24
    MOTT MACDONALD TRUSTEES LIMITED - now
    MOTT MACDONALD EUROPE LIMITED
    - 2013-10-02 01373280
    G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
    10 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 32 - Director → ME
  • 25
    MOTT MANAGEMENT LIMITED
    - now 02605718
    MOTT O'BRIEN KREITZBERG LIMITED - 1994-11-11
    TRUSHELFCO (NO. 1718) LIMITED - 1991-10-16 01184635, 01233998, 01238892... (more)
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 6 - Director → ME
  • 26
    MRT CONSULTING ENGINEERS LIMITED
    00979676
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 21 - Director → ME
  • 27
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 2000-12-31
    IIF 38 - Director → ME
  • 28
    OSPREY PMI LIMITED - now 02576424, 04083002
    CAMBRIDGE EDUCATION ASSOCIATES LIMITED
    - 2023-11-06 02251020 02576424
    IRONVALE LIMITED - 1988-10-26
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-10 ~ 2005-04-29
    IIF 8 - Director → ME
  • 29
    POWER INK LIMITED
    02972120
    Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 2 - Director → ME
  • 30
    PREECE CARDEW & RIDER LIMITED
    01321807
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-02 ~ 2005-04-29
    IIF 14 - Director → ME
  • 31
    SIR M MACDONALD & PARTNERS LIMITED
    01263912
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 10 - Director → ME
  • 32
    STERLING MANAGEMENT LIMITED
    02451813
    10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 9 - Director → ME
  • 33
    STERLING SOFTWARE SOLUTIONS LIMITED
    - now 02699767
    STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-04-29
    IIF 20 - Director → ME
  • 34
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED
    - 1998-08-13 01953112
    TAYLOR NELSON GROUP LIMITED
    - 1995-12-07 01953112
    TAYLOR NELSON GROUP LIMITED(THE)
    - 1987-11-23 01953112
    ENDOSWIFT LIMITED
    - 1986-04-25 01953112
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2000-12-31
    IIF 23 - Director → ME
    ~ 1993-08-06
    IIF 41 - Secretary → ME
  • 35
    TNS FIELD LIMITED - now
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974
    DAILYMAJOR LIMITED
    - 1991-08-13 02597974
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1991-07-26 ~ 2000-12-31
    IIF 25 - Director → ME
    1991-07-26 ~ 1993-04-28
    IIF 44 - Secretary → ME
  • 36
    TNS GLOBAL LIMITED - now
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-07 ~ 2000-12-31
    IIF 37 - Director → ME
  • 37
    TNS GROUP HOLDINGS LIMITED - now
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845, 03848002
    TAYLOR NELSON AGB PLC
    - 1998-06-16 00912624
    ADDISON CONSULTANCY GROUP PLC
    - 1992-07-29 00912624
    ADDISON PAGE CHETWYND STREETS PLC
    - 1986-07-24 00912624
    CHETWYND STREETS PLC
    - 1986-05-06 00912624
    CHETWYND STREETS INTERNATIONAL LIMITED
    - 1985-04-30 00912624
    FINANCIAL PRESS INFORMATION SERVICES LIMITED
    - 1978-12-31 00912624
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    ~ 2000-12-31
    IIF 11 - Director → ME
    ~ 1993-03-01
    IIF 42 - Secretary → ME
  • 38
    TNS INSIGHT LIMITED - now
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722
    CRELCO LIMITED
    - 1995-11-29 03032722
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-14 ~ 2000-12-31
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.