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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

Rodwell, Martin Keith

    Related profiles found in government register
  • Rodwell, Martin Keith
    British architect born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rodwell, Martin Keith
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rodwell, Martin Keith
    British director, real estate investment born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a Croxley Road, London, W9 3HL

      IIF 46
  • Rodwell, Martin Keith
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sheldon House, 904-910, High Road, London, N12 9RW, England

      IIF 47
  • Rodwell, Martin Keith
    British project manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Windermere Avenue, Finchley, London, N3 3QY

      IIF 48
  • Rodwell, Martin Keith
    English director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 49
  • Rodwell, Keith
    British senior project manager born in November 1961

    Registered addresses and corresponding companies
  • Mr Martin Keith Rodwell
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Windermere Avenue, Finchley, London, N3 3QY, United Kingdom

      IIF 53

    • icon of address 24, Windermere Avenue, London, N3 3QY, England

      IIF 54

    • icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 55
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address The Old Farm House Stock Lane, Landford, Salisbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,801 GBP2024-03-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,117 GBP2024-03-31
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,688,354 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,947,845 GBP2024-10-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 44 - Director → ME
  • 7
    ALNERY NO. 1687 LIMITED - 1997-11-27
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,882,740 GBP2024-12-31
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 20 - Director → ME
  • 9
    ALNERY NO. 1686 LIMITED - 1997-11-27
    BLENHEIM INVESTMENTS LIMITED - 2003-09-14
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,541,813 GBP2024-12-31
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 19 - Director → ME
  • 10
    CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
    FRANCO 1 UNLIMITED - 2016-02-08
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,410,997 GBP2024-03-31
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -5,449,819 GBP2023-10-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 33 - Director → ME
  • 12
    RAPID 5737 LIMITED - 1988-05-18
    FRANC WARWICK & CO LIMITED - 1989-02-27
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,237 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,446,909 GBP2024-10-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,901,201 GBP2024-10-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,568,159 GBP2024-10-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,125,080 GBP2023-10-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    816,695 GBP2024-10-31
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,277,741 GBP2024-10-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 37 - Director → ME
  • 19
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,069,841 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 32 - Director → ME
  • 20
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,432,764 GBP2024-10-31
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,136,020 GBP2024-10-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 42 - Director → ME
  • 23
    EARLYWORLD LIMITED - 1988-02-10
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,737,409 GBP2023-11-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 22 - Director → ME
  • 24
    EARLYWOOD HOLDINGS LIMITED - 2008-11-10
    NEWINCCO 887 LIMITED - 2008-11-10
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,599,000 GBP2023-11-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 3 - Director → ME
  • 25
    JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,579 GBP2024-06-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 9 - Director → ME
  • 26
    RAKEBRIDGE LIMITED - 2003-10-30
    icon of address 24 Windermere Avenue, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    485,003 GBP2024-11-30
    Officer
    icon of calendar 2003-10-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    icon of address The Old Farm House Stock Lane, Landford, Salisbury, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 28
    THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
    THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES - 2020-12-24
    icon of address 16a Croxley Road, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 46 - Director → ME
  • 29
    icon of address 3rd Floor 37 Esplanade, St Helier, Je11ad, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 2 - Director → ME
  • 32
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 28 - Director → ME
  • 33
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,410 GBP2024-09-30
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 13 - Director → ME
  • 34
    MARK 2144 LIMITED - 1991-06-12
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 17 - Director → ME
  • 35
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    514,897 GBP2024-03-31
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 10 - Director → ME
  • 36
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,988 GBP2023-12-31
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address Towngate House, 2-8 Parkstone Road, Poole
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 26 - Director → ME
  • 39
    FRANC WARWICK ASSET MANAGEMENT LTD - 2012-10-05
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,130 GBP2024-03-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 4 - Director → ME
  • 41
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 11 - Director → ME
  • 42
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,421,136 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 15 - Director → ME
  • 45
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 5 - Director → ME
  • 46
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,547,317 GBP2023-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 38 - Director → ME
  • 47
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 25 - Director → ME
Ceased 5
  • 1
    ALNERY NO. 1687 LIMITED - 1997-11-27
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,882,740 GBP2024-12-31
    Officer
    icon of calendar 2015-02-05 ~ 2015-09-30
    IIF 47 - Director → ME
  • 2
    PINKBAY LIMITED - 2003-11-20
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    icon of calendar 2005-01-07 ~ 2005-02-22
    IIF 52 - Director → ME
  • 3
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-15 ~ 2005-12-31
    IIF 50 - Director → ME
  • 4
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-14 ~ 2007-01-31
    IIF 51 - Director → ME
  • 5
    icon of address 35 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ 2013-09-06
    IIF 49 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.