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

Martin, Ian Alexander

    Related profiles found in government register
  • Martin, Ian Alexander
    British business executive born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 1
  • Martin, Ian Alexander
    British chartered accountant born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 2
  • Martin, Ian Alexander
    British company chairman born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 3
  • Martin, Ian Alexander
    British company chairman & director born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 4
  • Martin, Ian Alexander
    British company chairman and director born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 5 IIF 6
  • Martin, Ian Alexander
    British company director born in February 1935

    Registered addresses and corresponding companies
  • Martin, Ian Alexander
    British director born in February 1935

    Registered addresses and corresponding companies
  • Martin, Ian Alexander
    British gp md & ceo born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 16
  • Martin, Ian Alexander
    British gp md & chief operat off born in February 1935

    Registered addresses and corresponding companies

    • 14 Burton Court, Franklins Row, London, SW3 4TA

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2002-12-31
    IIF 11 - director → ME
  • 2
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1993-11-04
    IIF 17 - director → ME
  • 3
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1992-04-01 ~ 1993-09-30
    IIF 16 - director → ME
  • 4
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    1999-11-10 ~ 2002-10-30
    IIF 15 - director → ME
  • 5
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1998-06-12
    IIF 7 - director → ME
  • 6
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1994-02-05
    IIF 18 - director → ME
  • 7
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-23
    IIF 1 - director → ME
  • 8
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 2000-11-22
    IIF 8 - director → ME
  • 9
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    1993-12-21 ~ 2000-03-17
    IIF 14 - director → ME
  • 10
    INCLUDE
    - now
    CITIES IN SCHOOLS - 1998-03-23
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Corporate (4 parents)
    Officer
    1994-10-12 ~ 1997-05-19
    IIF 3 - director → ME
  • 11
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-02-21
    IIF 10 - director → ME
  • 12
    NEWSQUEST CAPITAL PLC - 2015-09-08
    RRN GROUP LIMITED - 1996-03-08
    FRAMLEYLAWN LIMITED - 1995-11-20
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-22 ~ 1997-10-15
    IIF 12 - director → ME
  • 13
    NEWSQUEST PLC - 2015-09-08
    NEWSQUEST HOLDINGS LIMITED - 1997-09-22
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-09-09
    IIF 13 - director → ME
  • 14
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2005-07-20
    IIF 9 - director → ME
  • 15
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    1999-05-18 ~ 1999-10-29
    IIF 6 - director → ME
  • 16
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    1995-03-09 ~ 2001-07-26
    IIF 4 - director → ME
  • 17
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-07-26
    IIF 5 - director → ME
  • 18
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    IIF 2 - director → ME

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