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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

Rees, Martin Gareth

    Related profiles found in government register
  • Rees, Martin Gareth
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 1
  • Rees, Martin Gareth
    British chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 2

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Rees, Martin Gareth
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 8 IIF 9

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 10

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 11

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 12 IIF 13

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 14 IIF 15

    • Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 16 IIF 17

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 18 IIF 19 IIF 20

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

      IIF 24

    • 32a, Broadwater Down, Tunbridge Wells, Kent, TN2 5NX, United Kingdom

      IIF 25
  • Mr Martin Gareth Rees
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 26

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 27

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 28
  • Rees, Martin Gareth
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 29

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, TN1 2JN, England

      IIF 30 IIF 31
  • Rees, Martin Gareth
    British businessman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 32
  • Rees, Martin Gareth
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, Kent, England, TN12 2JN, England

      IIF 33

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 34 IIF 35

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 36 IIF 37
  • Rees, Martin Gareth
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 38
  • Rees, Martin Gareth
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 50
  • Rees, Martin Gareth
    British

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 51

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 52
  • Rees, Martin Gareth
    British director

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 53
  • Mr Martin Gareth Rees
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 54

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, Kent, England, TN12 2JN, England

      IIF 55

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 56

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, TN1 2JN, England

      IIF 57 IIF 58
  • Rees, Martin Gareth

    Registered addresses and corresponding companies

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, TN1 2JN, England

      IIF 59
child relation
Offspring entities and appointments
Active 5
  • 1
    Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 31 - Director → ME
    2020-12-07 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROOMCO (4044) LIMITED - 2006-10-27
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ now
    IIF 1 - Director → ME
    2007-08-07 ~ now
    IIF 51 - Secretary → ME
  • 5
    1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent
    Active Corporate (2 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 14 - Director → ME
  • 2
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 24 - Director → ME
  • 3
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 5 - Director → ME
  • 4
    SECKLOE 232 LIMITED - 2009-10-27
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2004-12-15 ~ 2007-05-31
    IIF 45 - Director → ME
  • 5
    CASTLINE LIMITED - 2006-10-31
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2001-03-20 ~ 2004-12-15
    IIF 37 - Director → ME
  • 6
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2006-10-31 ~ 2025-07-11
    IIF 19 - Director → ME
  • 7
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    ~ 1994-06-02
    IIF 44 - Director → ME
  • 8
    CHIME SERVICES LIMITED - 1997-10-24
    THE CARPET TILE COMPANY LIMITED - 1994-09-29
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-06-28
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    641,068 GBP2017-12-31
    Officer
    ~ 1994-10-10
    IIF 48 - Director → ME
  • 9
    AMWELL SYSTEMS LIMITED - 2000-01-12
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent
    Active Corporate (2 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 15 - Director → ME
  • 10
    INTERCEDE 1457 LIMITED - 1999-09-13
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-10-11
    IIF 49 - Director → ME
    2002-11-12 ~ 2006-10-11
    IIF 52 - Secretary → ME
  • 11
    GRAPHIC PRODUCTS LIMITED - 1998-04-08
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-10-11
    IIF 47 - Director → ME
    2002-11-12 ~ 2006-10-11
    IIF 53 - Secretary → ME
  • 12
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2007-08-31 ~ 2025-07-11
    IIF 20 - Director → ME
  • 13
    INTERCEDE 2420 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ 2025-07-11
    IIF 17 - Director → ME
  • 14
    ARMITAGE WASHROOMS LIMITED - 2015-01-19
    ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13
    ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16
    VENESTA CUBICLE SYSTEMS LIMITED - 1996-12-06
    VENESTA CUBICLES LIMITED - 1994-11-04
    The Bathroom Works, National Avenue, Hull
    Dissolved Corporate (3 parents)
    Officer
    1994-09-28 ~ 1998-02-02
    IIF 50 - Director → ME
  • 15
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ 2025-07-11
    IIF 34 - Director → ME
    Person with significant control
    2019-07-22 ~ 2022-12-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTERCEDE 2409 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2025-07-11
    IIF 22 - Director → ME
    Person with significant control
    2016-11-16 ~ 2021-05-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2025-07-07
    IIF 12 - Director → ME
    Person with significant control
    2017-02-28 ~ 2019-06-24
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2025-07-11
    IIF 33 - Director → ME
    Person with significant control
    2017-10-17 ~ 2022-12-06
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2025-07-11
    IIF 13 - Director → ME
  • 20
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED - 1997-09-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,332,887 GBP2017-12-31
    Officer
    ~ 1994-06-16
    IIF 46 - Director → ME
  • 21
    COMLAW NO. 458 LIMITED - 1998-04-14
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 8 - Director → ME
  • 22
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 9 - Director → ME
  • 23
    INTERCEDE 2419 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ 2025-07-11
    IIF 16 - Director → ME
  • 24
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ 2002-12-31
    IIF 32 - Director → ME
  • 25
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2025-07-11
    IIF 11 - Director → ME
  • 26
    RETROSHIELD LIMITED - 1999-06-24
    The Old Mill House Zenon, The Stream, Ditton, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,014 GBP2024-03-31
    Officer
    1999-06-16 ~ 2002-11-29
    IIF 36 - Director → ME
  • 27
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2025-07-07
    IIF 35 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-07-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2011-04-13 ~ 2025-07-11
    IIF 21 - Director → ME
  • 29
    SARGENTS LIMITED - 2006-08-04
    DESKPOST LIMITED - 1990-10-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2002-12-16
    IIF 42 - Director → ME
  • 30
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2025-07-11
    IIF 39 - Director → ME
  • 31
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2025-07-11
    IIF 40 - Director → ME
  • 32
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 3 - Director → ME
  • 33
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 7 - Director → ME
  • 34
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 4 - Director → ME
  • 35
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 2 - Director → ME
  • 36
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 6 - Director → ME
  • 37
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2010-10-26 ~ 2025-07-11
    IIF 10 - Director → ME
  • 38
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2010-11-10 ~ 2025-07-11
    IIF 23 - Director → ME
  • 39
    BROOMCO (4074) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2007-02-27 ~ 2025-07-11
    IIF 41 - Director → ME
  • 40
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    BELL POTTINGER LIMITED - 1998-03-27
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    P NUMBER 1 LIMITED - 1997-04-21
    PLASMARC LIMITED - 1992-01-16
    PLASTICS MARKETING COMPANY LIMITED - 1989-11-03
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    425 GBP2017-12-31
    Officer
    ~ 1994-06-16
    IIF 43 - Director → ME
  • 41
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-07-13
    IIF 38 - Director → ME
  • 42
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2025-07-11
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.