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

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 born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Adbaston Road, Cobra Court, Trafford Park, Manchester, M32 0TP, England

      IIF 5
    • Cheshire Business Park, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA

      IIF 6
    • 3, Highfield Park, Stockport, SK4 3HD, United Kingdom

      IIF 7
  • 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 8
    • 3, Highfield Park, Heaton Mersey, Stockport, Cheshire, SK4 3HD, United Kingdom

      IIF 9
    • 3, Highfield Park, Stockport, Cheshire, SK4 3HD, England

      IIF 10
  • Ferguson, Martin Liam
    British chairman 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 11
  • 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 12
  • 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 13
  • 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 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 3
  • 1
    INNOMET LTD
    04728645
    7 Radbroke Close, Sandbach, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    MANUFACTURERS NETWORK LTD
    10999352
    1 Adbaston Road, Cobra Court, Trafford Park, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,807 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    RUTHERFORD DEVELOPMENTS LIMITED
    08053307
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (1 parent)
    Officer
    2012-05-01 ~ now
    IIF 7 - Director → ME
    2022-04-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 24
  • 1
    CHARTWELLS CONSULTING LIMITED
    05451125
    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 10 - Director → ME
    2005-05-12 ~ 2018-09-03
    IIF 1 - Secretary → ME
  • 2
    HQC (HOLDINGS) LIMITED
    - now 05001448 03203284
    PINCO 2061 LIMITED
    - 2004-08-12 05001448 01813559, 02816123, 03134383... (more)
    North Florida Road, Haydock, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2011-03-04
    IIF 18 - Director → ME
  • 3
    JFN LIMITED - now
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08 04047465, 05165202
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED
    - 2002-08-21 SC204768
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17 00421099, 02461648, 02462037... (more)
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Liquidation 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
    KENSINGTON CONSULTING LIMITED
    - now 05957549
    CORPORATEBLUE 123 LIMITED
    - 2007-02-19 05957549
    1st Floor Rutherford Point, Eaton Avenue Matrix Park, Chorley, Lancashire
    Active Corporate (2 parents)
    Officer
    2007-02-07 ~ 2021-12-31
    IIF 17 - Director → ME
  • 5
    KINDRED CONSULTING LTD
    12734774
    128 City Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    315,407 GBP2024-07-31
    Officer
    2020-09-14 ~ 2020-12-14
    IIF 14 - Director → ME
  • 6
    MADE UP NORTH PRODUCTIONS LIMITED
    04888413
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-10-28 ~ 2007-04-23
    IIF 20 - Director → ME
  • 7
    MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE)
    - now 00876988
    WALKER FABRICATIONS LIMITED
    - 1980-12-31 00876988 00615664
    C/o Nis Ltd, Ackhurst Road, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-10-28
    IIF 26 - Director → ME
  • 8
    N.I.S. HOLDINGS LIMITED
    - now 01683789
    N.I.S. LIMITED
    - 1997-03-27 01683789 03345114
    N.I.S. ENGINEERING LIMITED
    - 1986-04-01 01683789
    ANVILSWORD LIMITED
    - 1983-03-18 01683789
    Ackhurst Road, Chorley, Lancs
    Active Corporate (8 parents, 5 offsprings)
    Officer
    ~ 1999-10-28
    IIF 27 - Director → ME
  • 9
    N.I.S. LIMITED
    03345114 01683789
    Ackhurst Road, Chorley, Lancashire
    Active Corporate (8 parents)
    Officer
    1997-03-27 ~ 1999-10-28
    IIF 32 - Director → ME
  • 10
    N.I.S. SPACE LIMITED
    01972249
    C/o Nis Limited, Ackhurst Road, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-10-28
    IIF 28 - Director → ME
  • 11
    NIS INVOTEC LIMITED
    - now 02180831
    H.C. PRECISION LIMITED
    - 1994-11-09 02180831
    NOTIONSPIRIT LIMITED
    - 1988-05-09 02180831
    C/o Nis Limited, Ackhurst Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-28
    IIF 29 - Director → ME
  • 12
    NORTH WEST PROJECTS LIMITED
    02089134
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (5 parents)
    Officer
    2004-05-31 ~ 2017-06-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 37 - Ownership of shares – 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
    NSG ENVIRONMENTAL LIMITED
    - now 02769182
    LEADTRON SYSTEMS LIMITED - 1993-02-15
    Nsg Environmental Limited, Ackhurst Road, Chorley, England
    Active Corporate (9 parents)
    Officer
    1995-04-01 ~ 1999-10-28
    IIF 25 - Director → ME
    1993-02-08 ~ 1993-10-01
    IIF 24 - Director → ME
  • 14
    NWP HOLDINGS LIMITED
    - now 04928839
    KEOCO 226 LIMITED
    - 2007-03-06 04928839 03387353, 03797293, 03797307... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2017-06-16
    IIF 8 - 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
    PETRIE TECHNOLOGIES LIMITED
    - now 02982082
    INHOCO 375 LIMITED
    - 1995-03-14 02982082 00633255, 00646234, 01102869... (more)
    Ackhurst Road, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1995-02-22 ~ 1999-10-28
    IIF 31 - Director → ME
  • 16
    PHOSPHOR TECHNOLOGY LIMITED
    - now 02281612
    LUMI LABORATORIES UK LIMITED
    - 1989-08-24 02281612
    LUMI UK LIMITED
    - 1989-08-02 02281612
    MIGGS ENTERPRISES LIMITED
    - 1989-06-21 02281612
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,767 GBP2024-03-31
    Officer
    ~ 1994-08-26
    IIF 21 - Director → ME
  • 17
    SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
    - now 04668605
    MELLOWGRAPHIC LIMITED - 2009-11-14
    Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    20,571 GBP2023-04-13 ~ 2024-04-12
    Officer
    2015-12-21 ~ 2025-11-25
    IIF 6 - Director → ME
  • 18
    SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC
    - 2013-12-02 04730768
    DIDSBURY PROGRESS PLC
    - 2005-03-15 04730768
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2013-10-16
    IIF 13 - Director → ME
  • 19
    THE MANUFACTURING INSTITUTE
    - now 02996104
    TRAFFORD PARK MANUFACTURING INSTITUTE
    - 1998-11-25 02996104
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-21 ~ 2000-01-10
    IIF 33 - Director → ME
    2002-06-13 ~ 2004-11-26
    IIF 16 - Director → ME
  • 20
    TMI ENTERPRISES LIMITED
    05774175
    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
  • 21
    TMI PRACTITIONER SERVICES LIMITED
    05774920
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ 2017-11-16
    IIF 12 - Director → ME
  • 22
    TPMI (TRADING) LIMITED
    03004124
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-11-26 ~ 2006-05-19
    IIF 19 - Director → ME
    2017-03-10 ~ 2017-11-23
    IIF 11 - Director → ME
  • 23
    WALKER FABRICATIONS LIMITED
    00615664 00876988
    C/o Nis Limited, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-10-28
    IIF 30 - Director → ME
  • 24
    ZUMA 011 LIMITED
    05498509
    54 The Downs, Altrincham, Cheshrie
    Active Corporate (2 parents)
    Equity (Company account)
    26,536 GBP2025-08-31
    Officer
    2005-07-04 ~ 2010-05-12
    IIF 2 - Secretary → 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.