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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

Mr Martin Stuart Pugh

    Related profiles found in government register
  • Mr Martin Stuart Pugh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England

      IIF 1
  • Pugh, Martin Stuart
    British civil engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 2

    • icon of address 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 3 IIF 4 IIF 5

    • icon of address 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 7 IIF 8
  • Pugh, Martin Stuart
    British co director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 9
  • Pugh, Martin Stuart
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD

      IIF 10 IIF 11 IIF 12

    • icon of address 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 14

    • icon of address 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 15
  • Pugh, Martin Stuart
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 16 IIF 17 IIF 18

    • icon of address Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England

      IIF 20

    • icon of address One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 21

    • icon of address 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 22 IIF 23 IIF 24
  • Pugh, Martin Stuart
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 25 IIF 26 IIF 27

    • icon of address 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 29 IIF 30

    • icon of address Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 34

    • icon of address Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 35
  • Pugh, Martin Stuart
    British development officer born in April 1963

    Registered addresses and corresponding companies

    • icon of address 73 Longcroft Avenue, Halton, Bucks, HP22 5PT

      IIF 36
  • Pugh, Martin Stuart
    British director born in April 1963

    Registered addresses and corresponding companies

    • icon of address East Farm, Underton, Bridgnorth, Salop, WV16 6TY

      IIF 37 IIF 38
  • Pugh, Martin Stuart
    British civil engineer

    Registered addresses and corresponding companies
  • Pugh, Martin Stuart

    Registered addresses and corresponding companies

    • icon of address 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 43 IIF 44

    • icon of address 73 Longcroft Avenue, Halton, Bucks, HP22 5PT

      IIF 45

    • icon of address 10, Kingswood Place, High Wycombe, Buckinghamshire, HP13 7SR

      IIF 46

    • icon of address 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Wake Robin, Ibstone, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,549 GBP2024-07-31
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address One Bartholomew Close, Barts Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 21 - Director → ME
Ceased 34
  • 1
    MOLE PUNCH LIMITED - 2004-04-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2009-08-04
    IIF 37 - Director → ME
  • 2
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
    BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2014-07-02
    IIF 24 - Director → ME
  • 3
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    icon of address 3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2014-07-02
    IIF 9 - Director → ME
  • 4
    icon of address 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2022-08-01
    IIF 14 - Director → ME
  • 5
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2008-11-01
    IIF 3 - Director → ME
    icon of calendar 2003-12-18 ~ 2008-11-01
    IIF 40 - Secretary → ME
  • 6
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2008-11-01
    IIF 6 - Director → ME
    icon of calendar 2003-12-18 ~ 2008-11-01
    IIF 41 - Secretary → ME
  • 7
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2012-04-13
    IIF 23 - Director → ME
  • 8
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2012-04-13
    IIF 22 - Director → ME
  • 9
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2008-11-02
    IIF 5 - Director → ME
    icon of calendar 2004-07-23 ~ 2008-11-01
    IIF 42 - Secretary → ME
  • 10
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2008-11-02
    IIF 4 - Director → ME
    icon of calendar 2004-07-23 ~ 2008-11-01
    IIF 39 - Secretary → ME
  • 11
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2011-01-20
    IIF 31 - Director → ME
  • 12
    L&B (NO 140) LIMITED - 2007-12-18
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-11-01
    IIF 26 - Director → ME
  • 13
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-11-01
    IIF 25 - Director → ME
  • 14
    PRYOR PROPERTIES LIMITED - 2003-12-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,069 GBP2020-03-31
    Officer
    icon of calendar 2007-01-12 ~ 2012-09-14
    IIF 2 - Director → ME
  • 15
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2014-06-06
    IIF 35 - Director → ME
    icon of calendar 2005-11-17 ~ 2006-01-11
    IIF 36 - Director → ME
    icon of calendar 2005-11-17 ~ 2006-01-11
    IIF 45 - Secretary → ME
  • 16
    DRUMFANE LIMITED - 2005-11-10
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2014-06-06
    IIF 30 - Director → ME
    icon of calendar 2005-10-05 ~ 2009-10-16
    IIF 43 - Secretary → ME
  • 17
    FERNISKY LIMITED - 2005-11-07
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2014-06-06
    IIF 29 - Director → ME
    icon of calendar 2005-10-05 ~ 2009-10-16
    IIF 44 - Secretary → ME
  • 18
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2012-12-28
    IIF 7 - Director → ME
    icon of calendar 2008-09-04 ~ 2009-03-16
    IIF 47 - Secretary → ME
  • 19
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2012-12-28
    IIF 8 - Director → ME
    icon of calendar 2008-09-04 ~ 2009-03-16
    IIF 46 - Secretary → ME
  • 20
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2012-12-28
    IIF 15 - Director → ME
  • 21
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-28
    IIF 34 - Director → ME
  • 22
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2008-11-01
    IIF 17 - Director → ME
  • 23
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-11-01
    IIF 16 - Director → ME
  • 24
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-13
    IIF 33 - Director → ME
  • 25
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2014-05-08
    IIF 13 - Director → ME
  • 26
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2014-05-08
    IIF 11 - Director → ME
  • 27
    L&B (NO 141) LIMITED - 2007-12-18
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-11-01
    IIF 27 - Director → ME
  • 28
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-11-01
    IIF 28 - Director → ME
  • 29
    NINE TIMES LIMITED - 2004-03-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2009-06-03
    IIF 38 - Director → ME
  • 30
    DUNWILCO (1337) LIMITED - 2006-07-04
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2008-11-01
    IIF 18 - Director → ME
  • 31
    DUNWILCO (1336) LIMITED - 2006-07-04
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2008-11-01
    IIF 19 - Director → ME
  • 32
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2013-12-23
    IIF 12 - Director → ME
  • 33
    icon of address Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2013-12-23
    IIF 10 - Director → ME
  • 34
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2011-01-20
    IIF 32 - Director → ME

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