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

Dr Martin Paul Heriot Davies

    Related profiles found in government register
  • Dr Martin Paul Heriot Davies
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Baberton Mains Row, Edinburgh, EH14 3EH, United Kingdom

      IIF 1

    • Suite F7, Flemington House, 110 Flemington Street, Glasgow, G21 4TD, Scotland

      IIF 2

    • The Office, Mardale Road, Penrith, CA11 9EH, United Kingdom

      IIF 3

    • Kepnal Manor, Kepnal, Pewsey, Wiltshire, SN9 5JL

      IIF 4

    • Kepnal Manor, Pewsey, Wiltshire, SN9 5JL, United Kingdom

      IIF 5
  • Davies, Martin Paul Heriot, Dr
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kepnal Manor, Kepnal, Pewsey, Wiltshire, SN9 5JL, England

      IIF 6
  • Davies, Martin Paul Heriot, Dr
    British company director and property investor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kepnal Manor, Pewsey, Wilsthire, SN9 5JL, United Kingdom

      IIF 7
  • Davies, Martin Paul Heriot, Dr
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Baberton Mains Row, Edinburgh, Midlothian, EH14 3EH, United Kingdom

      IIF 8

    • 64, Strathclyde Street, Glasgow, G40 4JR, Scotland

      IIF 9 IIF 10

    • The Office, Mardale Road, Penrith, CA11 9EH, United Kingdom

      IIF 11
  • Davies, Martin Paul Heriot, Dr
    British manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kepnal Manor, Pewsey, Wiltshire, SN9 5JL

      IIF 12
  • Davies, Martin Paul Heriot, Dr
    British property investor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kepnal Manor, Pewsey, Wiltshire, SN9 5JL, United Kingdom

      IIF 13
  • Dr Martin Paul Heriot Davies
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o 12 The Office, Mardale Road, Penrith, CA11 9EH, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    64 Strathclyde Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,712 GBP2023-12-30
    Officer
    2015-12-17 ~ now
    IIF 10 - director → ME
  • 2
    64 Strathclyde Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,697 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 9 - director → ME
  • 3
    C/o 12 The Office, Mardale Road, Penrith, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,163 GBP2024-03-30
    Officer
    2016-03-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Kepnal Manor, Pewsey, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -758 GBP2018-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Office, Mardale Road, Penrith, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    64 Strathclyde Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,712 GBP2023-12-30
    Person with significant control
    2016-12-16 ~ 2021-01-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    148 Mugdock Road, Milngavie, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -105,017 GBP2023-09-30
    Officer
    2019-09-17 ~ 2020-08-01
    IIF 8 - director → ME
    Person with significant control
    2019-09-17 ~ 2020-09-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -99,489 GBP2021-06-30
    Officer
    2014-09-01 ~ 2020-04-01
    IIF 6 - director → ME
    2004-06-15 ~ 2014-03-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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