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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

Mr Martin John Edward Tidd

child relation
Offspring entities and appointments 42
  • 1
    ALPHA CONSULTANT SERVICES LTD
    - now 07819934 11862387
    PRIMUS REGIONS LIMITED
    - 2019-04-09 07819934 07485648... (more)
    PRIMUS CONSTRUCTION LIMITED
    - 2014-08-30 07819934 07485648
    Active Corporate (5 parents)
    Officer
    2011-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMPTHILL GRANGE LTD
    07684821
    Active Corporate (3 parents)
    Officer
    2011-06-28 ~ 2015-06-28
    IIF 15 - Director → ME
  • 3
    CHURCHFIELD ASSOCIATES LIMITED
    02967573
    Dissolved Corporate (24 parents)
    Officer
    1999-11-29 ~ 2000-08-14
    IIF 27 - Director → ME
  • 4
    CHURCHFIELD ASSOCIATES WEST LIMITED
    03181353
    Dissolved Corporate (20 parents)
    Officer
    2000-04-20 ~ 2000-08-14
    IIF 28 - Director → ME
  • 5
    COTSWOLD HOUSE LTD
    - now 08654507
    PRIMUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2015-04-10 08654507
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 13 - Director → ME
  • 6
    DILIGENT CONSTRUCTION LIMITED
    - now 06447208 09387978
    PRIMUS LONDON LIMITED
    - 2015-08-18 06447208 09387978
    PRIMUS PM LIMITED
    - 2011-01-12 06447208
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GRANGE ASSET MANAGEMENT LIMITED
    07681644
    Active Corporate (2 parents)
    Officer
    2011-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED
    - 2008-03-17 05178131
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 48 - Director → ME
  • 9
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-11-06 ~ 1999-10-10
    IIF 26 - Director → ME
  • 10
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    BROOKFIELD FACILITY MANAGEMENT LIMITED - 2008-05-06
    MULTIPLEX FACILITY MANAGEMENT LIMITED
    - 2008-03-17 04852610
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2007-03-16
    IIF 37 - Director → ME
  • 11
    MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2006-10-12
    IIF 51 - Director → ME
  • 12
    MULTIPLEX MBS LIMITED
    - now 04071507
    LAMPGRANGE LIMITED - 2000-12-01
    Dissolved Corporate (17 parents)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 40 - Director → ME
  • 13
    MULTIPLEX SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED - 2008-03-17
    MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED
    - 2008-03-17 04423519
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    Active Corporate (34 parents)
    Officer
    2005-07-25 ~ 2007-03-16
    IIF 52 - Director → ME
  • 14
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 44 - Director → ME
  • 15
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    Active Corporate (42 parents)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 32 - Director → ME
  • 16
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-12-19
    IIF 42 - Director → ME
  • 17
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2003-12-19
    IIF 47 - Director → ME
  • 18
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 39 - Director → ME
  • 19
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    Active Corporate (38 parents)
    Officer
    2001-05-08 ~ 2003-12-19
    IIF 43 - Director → ME
  • 20
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2003-12-19
    IIF 46 - Director → ME
  • 21
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    Active Corporate (35 parents)
    Officer
    2001-03-29 ~ 2003-12-19
    IIF 35 - Director → ME
  • 22
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    Active Corporate (33 parents)
    Officer
    2002-07-11 ~ 2004-11-08
    IIF 36 - Director → ME
  • 23
    PRIMUS BUILD LIMITED
    - now 06060123
    VIRTUS BUILD LIMITED - 2007-03-01
    PRIMUS BUILD LIMITED - 2007-02-14
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2007-03-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    PRIMUS CONSTRUCTION LIMITED
    - now 07485648 07819934
    PRIMUS REGIONS LIMITED
    - 2014-08-30 07485648 11862387... (more)
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2011-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    PRIMUS GROUP LIMITED
    09438086
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    PRIMUS HOLDINGS LIMITED
    09433310
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    PRIMUS HOMES LIMITED
    06429984
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    PRIMUS INTERIORS LIMITED
    06429819
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    PRIMUS LONDON LIMITED
    - now 09387978 06447208
    DILIGENT CONSTRUCTION LIMITED
    - 2015-08-18 09387978 06447208
    NICK CARTER LIMITED
    - 2015-08-04 09387978
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    PRIMUS REGIONS LTD
    - now 11862387 07485648... (more)
    ALPHA CONSULTANT SERVICES LIMITED
    - 2019-04-09 11862387 07819934
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    PRIMUS RESIDENCE LIMITED
    - now 07960593
    PRIMUS AYALA LIMITED
    - 2014-10-01 07960593
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Active Corporate (25 parents)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 34 - Director → ME
  • 33
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 31 - LLP Member → ME
  • 34
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 29 - LLP Member → ME
  • 35
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302317... (more)
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 30 - LLP Member → ME
  • 36
    UK ECO PROJECTS LTD
    16290880
    Active Corporate (4 parents)
    Officer
    2025-03-04 ~ 2025-05-27
    IIF 24 - Director → ME
  • 37
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Active Corporate (52 parents, 33 offsprings)
    Officer
    2001-10-25 ~ 2004-11-08
    IIF 50 - Director → ME
  • 38
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 45 - Director → ME
  • 39
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-11-08
    IIF 41 - Director → ME
  • 40
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 01977948... (more)
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Active Corporate (26 parents)
    Officer
    2002-07-11 ~ 2004-11-08
    IIF 53 - Director → ME
  • 41
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Active Corporate (28 parents)
    Officer
    2003-06-30 ~ 2004-11-08
    IIF 49 - Director → ME
  • 42
    WATES PFI INVESTMENTS LIMITED
    03835396
    Active Corporate (23 parents)
    Officer
    2001-03-26 ~ 2004-11-08
    IIF 38 - Director → ME

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