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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

Murphy, Gerard Martin, Dr

    Related profiles found in government register
  • Murphy, Gerard Martin, Dr
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 1

    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, United Kingdom

      IIF 2
  • Murphy, Gerard Martin, Dr
    British chief executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 3 IIF 4 IIF 5
  • Murphy, Gerard Martin, Dr
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 6 IIF 7
  • Murphy, Gerard Martin, Dr
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 8
  • Murphy, Gerard Martin, Dr
    British executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 9
  • Murphy, Gerard Martin, Dr
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 10
  • Murphy, Gerard Martin
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 11
  • Murphy, Gerard Martin
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Gerard Martin, Dr
    Irish/british director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

      IIF 15
  • Murphy, Gerard Martin
    Irish non executive director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 16
  • Murphy, Gerard Martin
    British,irish born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 19-21 Chapel St, Marlow, Bucks, SL7 3HN, England

      IIF 17
  • Murphy, Gerard Martin, Dr
    Irish born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 18

    • Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

      IIF 19
  • Murphy, Gerard Martin, Dr
    Irish,british director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 20
  • Murphy, Gerard Martin, Dr
    Irish,british snr managing director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 21
  • Murphy, Gerard Martin, Dr
    Irish Uk chief executive director born in November 1955

    Registered addresses and corresponding companies

    • 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

      IIF 22 IIF 23
  • Murphy, Gerard Martin, Dr
    Irish Uk company director born in November 1955

    Registered addresses and corresponding companies
  • Murphy, Gerard Martin, Dr
    Irish Uk director born in November 1955

    Registered addresses and corresponding companies

    • 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

      IIF 33
  • Murphy, Gerard Martin
    British,irish born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 34
  • Murphy, Gerard Martin
    British/irish company director born in November 1955

    Registered addresses and corresponding companies

    • 1, Water Street, London, WC2R 3LA, United Kingdom

      IIF 35
  • Murphy, Gerard Martin
    British/irish director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Market Close, Poole, Dorset, BH15 1NQ, United Kingdom

      IIF 36
  • Murphy, Gerard Martin, Dr
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 37
  • Murphy, Gerard Martin
    Irish managing director born in November 1955

    Registered addresses and corresponding companies

    • Apartment 91, Shrewsbury Park Ballsbridge, Dublin 4, Eire

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 2
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 19 - Director → ME
  • 3
    Mercury House, 19-21 Chapel St, Marlow, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,598 GBP2025-03-31
    Officer
    2022-03-15 ~ now
    IIF 17 - Director → ME
  • 4
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ now
    IIF 2 - Director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2003-05-15 ~ now
    IIF 24 - Director → ME
  • 6
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 34 - Director → ME
  • 7
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 18 - Director → ME
Ceased 31
  • 1
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2019-12-31
    IIF 37 - LLP Designated Member → ME
  • 2
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-03-13 ~ 2017-04-26
    IIF 35 - Director → ME
  • 3
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2000-07-23 ~ 2003-01-31
    IIF 7 - Director → ME
  • 4
    DARTY PLC - 2017-01-10 08113681
    KESA ELECTRICALS PLC - 2012-07-31 03856901, 08113681
    KESA ELECTRICALS LIMITED - 2003-06-10 03856901, 08113681
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    IIF 32 - Director → ME
  • 5
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15 00974361
    BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    IIF 5 - Director → ME
  • 6
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 12 - Director → ME
  • 7
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 14 - Director → ME
  • 8
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 13 - Director → ME
  • 9
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2018-06-03
    IIF 11 - Director → ME
  • 10
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-19 ~ 2008-02-02
    IIF 22 - Director → ME
  • 11
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    IIF 3 - Director → ME
  • 12
    EXEL PLC - 2000-07-26 00073975
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    IIF 4 - Director → ME
  • 13
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1995-05-31
    IIF 10 - Director → ME
  • 14
    ODLUM GROUP U.K. LIMITED - 2007-09-24
    BRANWITH LIMITED - 1990-07-19
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    1993-03-08 ~ 1995-06-01
    IIF 38 - Director → ME
  • 15
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2003-01-31
    IIF 6 - Director → ME
  • 16
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1992-02-20 ~ 1995-05-31
    IIF 9 - Director → ME
  • 17
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    IIF 29 - Director → ME
  • 18
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16 04232413, 08113681
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-19 ~ 2003-07-04
    IIF 27 - Director → ME
  • 19
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-07-04
    IIF 26 - Director → ME
  • 20
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    IIF 23 - Director → ME
  • 21
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2003-02-03 ~ 2008-02-02
    IIF 30 - Director → ME
  • 22
    MERLIN ENTERTAINMENTS PLC - 2019-11-05 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-20 ~ 2015-05-14
    IIF 36 - Director → ME
  • 23
    NOVAR PLC - 2005-05-24 00502623
    CARADON PLC - 2000-12-29 00502623, 00835918, 01891545
    MB-CARADON PLC - 1993-10-29 02226002
    MB GROUP PLC - 1990-11-12 02226007
    M.B. LIMITED - 1989-04-25 02285034
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    1997-09-03 ~ 2003-12-31
    IIF 8 - Director → ME
  • 24
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2008-07-17
    IIF 25 - Director → ME
  • 25
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03 00341605
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2005-06-20 ~ 2007-10-23
    IIF 31 - Director → ME
  • 26
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2004-01-01 ~ 2004-12-01
    IIF 33 - Director → ME
  • 27
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    IIF 28 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2023-09-01
    IIF 16 - Director → ME
  • 29
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2010-09-30
    IIF 21 - Director → ME
  • 30
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2009-12-02 ~ 2013-02-28
    IIF 1 - Director → ME
  • 31
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2014-11-12
    IIF 15 - Director → ME

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