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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolhouse, Martin Brennan

child relation
Offspring entities and appointments 56
  • 1
    21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
    04165465
    Dissolved Corporate (12 parents)
    Officer
    2006-01-10 ~ 2009-05-08
    IIF 17 - Secretary → ME
  • 2
    AUTOMOTIVE LOGISTICS (UK) LIMITED
    - now 02423857
    PINGREY TRANSPORT LIMITED
    - 1989-10-25 02423857
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-27) ~ 1994-10-02
    IIF 13 - Secretary → ME
  • 3
    BIFFA (ROXBY) LIMITED - now
    WASTE MANAGEMENT (ROXBY) LIMITED
    - 2001-08-30 02031961
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
    - 1987-09-08 02031961
    OUTERVIEW LIMITED
    - 1986-08-29 02031961
    Active Corporate (26 parents)
    Officer
    (before 1992-05-01) ~ 1993-01-26
    IIF 19 - Secretary → ME
  • 4
    BIFFA WASTE MANAGEMENT LIMITED - now
    WASTE MANAGEMENT LIMITED
    - 2001-03-29 01138022
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
    - 1976-12-31 01138022
    Active Corporate (37 parents, 5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-01-26
    IIF 10 - Secretary → ME
  • 5
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    Active Corporate (27 parents, 34 offsprings)
    Officer
    2000-08-31 ~ 2002-05-24
    IIF 6 - Secretary → ME
  • 6
    CADOGAN CATERERS (WINDSOR) LIMITED
    - now 02102407
    CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
    DEALHURST LIMITED - 1987-03-04
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 1 - Secretary → ME
  • 7
    CALEDONIAN BULK LIQUIDS LIMITED - now
    TANKFREIGHT LIMITED
    - 2007-06-27 01044846 00337098
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-27) ~ 1994-10-02
    IIF 12 - Secretary → ME
  • 8
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED - 2001-03-28
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 42 - Secretary → ME
  • 10
    CALTHORPE DEVELOPMENTS NO 1 LIMITED
    08399745 08399746
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    CALTHORPE DEVELOPMENTS NO 2 LIMITED
    08399746 08399745
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 22 - Secretary → ME
  • 13
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2019-05-23
    IIF 36 - Secretary → ME
  • 14
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2019-05-30
    IIF 35 - Secretary → ME
  • 15
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2019-05-30
    IIF 37 - Secretary → ME
  • 16
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2019-05-23
    IIF 34 - Secretary → ME
  • 17
    CALTHORPE ESTATES LIMITED
    06329359
    Active Corporate (14 parents)
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 47 - Secretary → ME
  • 18
    CALTHORPE GROUP (EDGBASTON) LIMITED
    - now 08429479
    CALTHORPE ESTATES NO 1 LIMITED
    - 2013-03-12 08429479
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600 06311877
    CALTHORPE GROUP NO 1 LIMITED
    - 2013-03-12 08432600
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-03-06 ~ 2019-05-23
    IIF 33 - Secretary → ME
  • 20
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877 08432600
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    CALTHORPE PROPERTIES LIMITED
    07582078
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2019-05-23
    IIF 38 - Secretary → ME
  • 23
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 28 - Secretary → ME
  • 24
    CAR TRANSPORT PROCESSING U.K. LIMITED
    - now 02072622
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Dissolved Corporate (26 parents)
    Officer
    1993-10-01 ~ 1994-10-02
    IIF 3 - Secretary → ME
  • 25
    CATAMARAN CRUISERS LIMITED
    00932641
    Active Corporate (29 parents)
    Officer
    2002-05-22 ~ 2003-11-18
    IIF 18 - Secretary → ME
  • 26
    CHARTRIDGE PROPERTIES LIMITED
    03790165
    Dissolved Corporate (11 parents)
    Officer
    2006-01-01 ~ 2009-05-08
    IIF 2 - Secretary → ME
  • 27
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    Dissolved Corporate (23 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 20 - Secretary → ME
  • 28
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED
    - 1994-12-15 00528867 00974361... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1991-04-22 00528867 00974361
    Active Corporate (102 parents, 14 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-02
    IIF 5 - Secretary → ME
  • 29
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    Active Corporate (19 parents)
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 21 - Secretary → ME
  • 30
    EXEL EUROPE LIMITED
    - now NF003101 00528867
    NFC UK LIMITED
    - 2000-07-28 NF003101 00528867
    BRS LIMITED
    - 1995-09-20 NF003101 00974361... (more)
    Converted / Closed Corporate (17 parents)
    Officer
    1993-04-21 ~ now
    IIF 40 - Secretary → ME
  • 31
    EXEL NOMINEE NO 2 LIMITED - now
    NFC NOMINEE LIMITED
    - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED
    - 1995-04-11 01183615
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    1995-04-11 ~ 1998-02-27
    IIF 56 - Director → ME
  • 32
    EXEL SCOTLAND LIMITED - now
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED
    - 1998-03-17 SC004109
    Dissolved Corporate (20 parents)
    Officer
    1991-07-14 ~ 1994-10-02
    IIF 15 - Secretary → ME
  • 33
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED
    - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED
    - 1983-09-20 00817717
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-02-27
    IIF 58 - Director → ME
  • 34
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 35
    HAGLEY ROAD NORTH SITE (NO 1) LIMITED
    09701980 09727043... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    HAGLEY ROAD NORTH SITE (NO 2) LIMITED
    09702013 09701980... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 37
    HAGLEY ROAD NORTH SITE (NO 3) LIMITED
    09727043 09701980... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 38
    KENILWORTH COURT FLATS LIMITED
    02846801
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2019-08-02
    IIF 51 - Director → ME
  • 39
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ 2019-08-02
    IIF 52 - Director → ME
  • 40
    KEYLINE TRAVEL (SCOTLAND) LIMITED
    - now SC065900
    TRAVEL SYSTEM LIMITED - 1990-09-20
    Dissolved Corporate (19 parents)
    Officer
    2003-11-18 ~ 2006-07-07
    IIF 57 - Director → ME
  • 41
    LAWSON BEAUMONT LIMITED
    - now 02668704
    PORTABLE IDEAS LIMITED - 1992-01-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 7 - Secretary → ME
  • 42
    LINVALE NO 1 LIMITED
    - now 03443229 06469873... (more)
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052... (more)
    ASELAN LIMITED - 1997-11-13
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 43
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 44
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    Active Corporate (30 parents)
    Officer
    2009-10-01 ~ 2010-09-02
    IIF 44 - Secretary → ME
  • 46
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    Active Corporate (22 parents)
    Officer
    2009-10-01 ~ 2019-05-23
    IIF 48 - Secretary → ME
  • 47
    PEBBLE MILL NOMINEE COMPANY LIMITED
    11631151
    Active Corporate (7 parents)
    Officer
    2018-10-19 ~ 2019-05-23
    IIF 30 - Secretary → ME
  • 48
    PRANCONIC LIMITED
    01578856
    Active Corporate (3 parents)
    Officer
    (before 1991-06-05) ~ now
    IIF 9 - Secretary → ME
  • 49
    RAILWORLD
    - now 01891491
    MUSEUM OF WORLD RAILWAYS - 1992-07-27
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2021-03-31
    IIF 50 - Director → ME
  • 50
    RTH 2011 LIMITED - now
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
    - 2008-05-23 05174404
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
    - 2004-11-11 05174404
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2005-12-08
    IIF 24 - Secretary → ME
  • 51
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED
    - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
    - 2000-02-22 03025566 03025574
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2004-01-21 ~ 2006-07-07
    IIF 54 - Director → ME
    1999-08-31 ~ 2004-11-23
    IIF 14 - Secretary → ME
  • 52
    SODEXO CORPORATE SERVICES (NO.2) LIMITED - now
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED
    - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED
    - 2000-02-22 03025574 03025566
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2003-11-05 ~ 2006-07-07
    IIF 53 - Director → ME
    1999-08-31 ~ 2003-11-05
    IIF 8 - Secretary → ME
  • 53
    SODEXO PRESTIGE LIMITED - now
    SODEXHO PRESTIGE LIMITED
    - 2008-01-23 02726494
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2000-08-31 ~ 2003-11-18
    IIF 4 - Secretary → ME
  • 54
    SODEXO SHARE TRUSTEES LIMITED - now
    SODEXHO SHARE TRUSTEES LIMITED
    - 2008-01-25 02755456
    GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
    BROOMCO (608) LIMITED - 1992-12-16
    Dissolved Corporate (18 parents)
    Officer
    2003-11-18 ~ 2006-07-07
    IIF 55 - Director → ME
  • 55
    WHEATSHEAF CATERING LIMITED
    - now SC063774
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Dissolved Corporate (15 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 11 - Secretary → ME
  • 56
    WHEATSHEAF LIMITED
    SC147711
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.