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

Ferguson, Martin Liam

    Related profiles found in government register
  • Ferguson, Martin Liam
    British accountant

    Registered addresses and corresponding companies

    • 3, Highfield Park, Stockport, Cheshire, SK4 3HD, England

      IIF 1
  • Ferguson, Martin Liam
    British company secretary

    Registered addresses and corresponding companies

    • 3, Highfield Pak, Heaton Moor, Stockport, Cheshire, SK4 3HD

      IIF 2
  • Ferguson, Martin Liam
    British financial director

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 3
  • Ferguson, Martin Liam

    Registered addresses and corresponding companies

    • Rutherford Point, Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA

      IIF 4
  • Ferguson, Martin Liam
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highfield Park, Heaton Mersey, Stockport, Cheshire, SK4 3HD

      IIF 5

    • 3, Highfield Park, Heaton Mersey, Stockport, Cheshire, SK4 3HD, United Kingdom

      IIF 6

    • 3, Highfield Park, Stockport, Cheshire, SK4 3HD, England

      IIF 7
  • Ferguson, Martin Liam
    British chairman born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Adbaston Road, Cobra Court, Trafford Park, Manchester, M32 0TP, England

      IIF 8

    • Warren Bruce Court, Warren Bruce Road, Trafford Park, Manchester, Lancashire, M17 1LB

      IIF 9
  • Ferguson, Martin Liam
    British chariman born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Warren Bruce Court, Warren Bruce Road, Trafford Park, Manchester, Lancashire, M17 1LB

      IIF 10
  • Ferguson, Martin Liam
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • John Boyd, Dunlop Drive, Kingsway Business Park, Rochdale, Lancashire, OL16 4NG

      IIF 11
  • Ferguson, Martin Liam
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highfield Park, Stockport, SK4 3HD, United Kingdom

      IIF 12
  • Ferguson, Martin Liam
    British financial consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highfield Park, Stockport, SK4 3HD, England

      IIF 13
  • Ferguson, Martin Liam
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cheshire Business Park, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 14
  • Ferguson, Martin Liam
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 15 IIF 16

    • 1st, Floor Rutherford Point, Eaton Avenue Matrix Park, Chorley, Lancashire, PR7 7NA, England

      IIF 17

    • 25, Philip Godlee Lodge, 842 Wilmslow, Manchester, M20 2DS

      IIF 18
  • Ferguson, Martin Liam
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 19
  • Ferguson, Martin Liam
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 20 IIF 21
  • Ferguson, Martin Liam
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 22
  • Ferguson, Martin Liam
    British financial director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 23
  • Ferguson, Martin Liam
    British group chief executive born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 24
  • Ferguson, Martin Liam
    British group director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 25
  • Ferguson, Martin Liam
    British group managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Martin Liam
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT

      IIF 32 IIF 33
  • Mr Martin Liam Ferguson
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 34

    • 3, Highfield Park, Stockport, SK4 3HD, England

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Radbroke Close, Sandbach, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 15 - director → ME
  • 2
    1 Adbaston Road, Cobra Court, Trafford Park, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,807 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Corporate (1 parent)
    Officer
    2012-05-01 ~ now
    IIF 12 - director → ME
    2022-04-20 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MELLOWGRAPHIC LIMITED - 2009-11-14
    Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,233,411 GBP2023-04-12
    Officer
    2015-12-21 ~ now
    IIF 14 - director → ME
Ceased 23
  • 1
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,116 GBP2017-05-31
    Officer
    2005-05-12 ~ 2018-09-03
    IIF 7 - director → ME
    2005-05-12 ~ 2018-09-03
    IIF 1 - secretary → ME
  • 2
    PINCO 2061 LIMITED - 2004-08-12
    North Florida Road, Haydock, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-03-16 ~ 2011-03-04
    IIF 18 - director → ME
  • 3
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2002-06-30
    IIF 23 - director → ME
    2001-03-27 ~ 2001-10-30
    IIF 3 - secretary → ME
  • 4
    CORPORATEBLUE 123 LIMITED - 2007-02-19
    1st Floor Rutherford Point, Eaton Avenue Matrix Park, Chorley, Lancashire
    Corporate (2 parents)
    Officer
    2007-02-07 ~ 2021-12-31
    IIF 17 - director → ME
  • 5
    128 City Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    281,770 GBP2023-07-31
    Officer
    2020-09-14 ~ 2020-12-14
    IIF 13 - director → ME
  • 6
    340 Deansgate, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-10-28 ~ 2007-04-23
    IIF 20 - director → ME
  • 7
    WALKER FABRICATIONS LIMITED - 1980-12-31
    C/o Nis Ltd, Ackhurst Road, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-28
    IIF 26 - director → ME
  • 8
    N.I.S. LIMITED - 1997-03-27
    N.I.S. ENGINEERING LIMITED - 1986-04-01
    ANVILSWORD LIMITED - 1983-03-18
    Ackhurst Road, Chorley, Lancs
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1999-10-28
    IIF 27 - director → ME
  • 9
    Ackhurst Road, Chorley, Lancashire
    Corporate (8 parents)
    Officer
    1997-03-27 ~ 1999-10-28
    IIF 32 - director → ME
  • 10
    C/o Nis Limited, Ackhurst Road, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-28
    IIF 28 - director → ME
  • 11
    H.C. PRECISION LIMITED - 1994-11-09
    NOTIONSPIRIT LIMITED - 1988-05-09
    C/o Nis Limited, Ackhurst Road, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-28
    IIF 29 - director → ME
  • 12
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Corporate (5 parents)
    Officer
    2004-05-31 ~ 2017-06-16
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 13
    LEADTRON SYSTEMS LIMITED - 1993-02-15
    Nsg Environmental Limited, Ackhurst Road, Chorley, England
    Corporate (10 parents)
    Officer
    1995-04-01 ~ 1999-10-28
    IIF 25 - director → ME
    1993-02-08 ~ 1993-10-01
    IIF 24 - director → ME
  • 14
    KEOCO 226 LIMITED - 2007-03-06
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-17 ~ 2017-06-16
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    INHOCO 375 LIMITED - 1995-03-14
    Ackhurst Road, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1995-02-22 ~ 1999-10-28
    IIF 31 - director → ME
  • 16
    LUMI LABORATORIES UK LIMITED - 1989-08-24
    LUMI UK LIMITED - 1989-08-02
    MIGGS ENTERPRISES LIMITED - 1989-06-21
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,995,767 GBP2024-03-31
    Officer
    ~ 1994-08-26
    IIF 21 - director → ME
  • 17
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2013-10-16
    IIF 11 - director → ME
  • 18
    TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-06-13 ~ 2004-11-26
    IIF 16 - director → ME
    1998-05-21 ~ 2000-01-10
    IIF 33 - director → ME
  • 19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2017-11-23
    IIF 22 - director → ME
  • 20
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (4 parents)
    Officer
    2017-03-10 ~ 2017-11-16
    IIF 10 - director → ME
  • 21
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ 2017-11-23
    IIF 9 - director → ME
    2004-11-26 ~ 2006-05-19
    IIF 19 - director → ME
  • 22
    C/o Nis Limited, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-28
    IIF 30 - director → ME
  • 23
    54 The Downs, Altrincham, Cheshrie
    Corporate (2 parents)
    Equity (Company account)
    28,111 GBP2024-08-31
    Officer
    2005-07-04 ~ 2010-05-12
    IIF 2 - secretary → ME

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