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
Individuals in focus
Martin, Peter Douglas
- New Zealander born in September 1955
Martin, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander accountant born in September 1955
Martin, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSkippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
IIF 5
- New Zealander none born in September 1955
Martin, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in September 1955
Martin, Peter Douglas
Resident in England
Registered addresses and corresponding companies - New Zealander born in September 1955
Mr Peter Douglas Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSkippers, Newmarket Road, Moulton, CB8 8SS, United Kingdom
IIF 10
- New Zealander Registered addresses and corresponding companies
Martin, Peter Douglas
- New Zealander accountantRegistered addresses and corresponding companies
Martin, Peter Douglas
- New Zealander company secretaryRegistered addresses and corresponding companies
Martin, Peter Douglas
Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
IIF 40
- New Zealander born in September 1955
Mr Peter Douglas Martin
Resident in England
Registered addresses and corresponding companiesUnit 1, 23 Greenside, Waterbeach, Cambridge, CB25 9HW, England
IIF 41
- Registered addresses and corresponding companies
Martin, Peter Douglas
- Other Registered addresses and corresponding companies
Martin, Peter
- Registered addresses and corresponding companies
Martin, Peter
Related profiles found in government register
Offspring entities and appointments
42
- 1
ATLANTIC HALLS LIMITED
- 1986-04-23 0199705910 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (15 parents)Officer(before 1993-07-30) ~ 1996-03-31IIF 13 - Secretary → ME2019-06-25 ~ nowIIF 42 - Secretary → ME - 2BANKING & CORPORATE FINANCE CONSULTANTS LIMITED - now
NOMINAL DIRECT LIMITED
- 2005-02-16 0411070839 Dornden Drive, Langton Green, Tunbridge Wells, EnglandActive Corporate (7 parents)Officer2001-04-11 ~ 2004-04-04IIF 5 - Director → ME - 3
BEER & PARTNERS LIMITED
03737191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2019-05-08New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2003-12-31 ~ 2005-02-25IIF 45 - Secretary → ME - 4BRANDBANK LIMITED - now35b Barnard Road, Norwich, Norfolk, EnglandActive Corporate (25 parents, 2 offsprings)Officer1999-04-14 ~ 2001-11-12IIF 40 - Secretary → ME
- 5BURTON INTERNATIONAL GROUP PLC - 2003-04-17BURTON INTERNATIONAL PLC - 2001-08-07BURTONGUARDS LIMITED - 1987-12-22PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20SKYSPAN LIMITED - 1983-03-0311 Brownlow Drive, Stratford-upon-avon, WarwickshireDissolved Corporate (11 parents)Officer2003-05-01 ~ 2008-10-24IIF 16 - Secretary → ME
- 6FLAGDOME LIMITED - 2001-05-086-10 Centech Park, Fringemeadow Rd, Redditch, WorcsDissolved Corporate (8 parents)Officer2003-06-30 ~ 2009-09-14IIF 11 - Secretary → ME
- 7
CONFIDENTIAL CALL CENTRES LTD
040106556-10 Centech Park, Fringemeadow Rd, Redditch, WorcestershireDissolved Corporate (8 parents)Officer2003-06-30 ~ 2009-09-14IIF 21 - Secretary → ME - 8
DAY COMPUTER CORPORATION LIMITED
04028939Winterwood, Needham Street Gazeley, Newmarket, SuffolkActive Corporate (7 parents)Officer2026-03-14 ~ nowIIF 43 - Secretary → ME - 9
E B SECURITY LIMITED
05017508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-10-02Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (7 parents)Officer2004-01-16 ~ 2008-10-24IIF 32 - Secretary → ME - 10
E B SECURITY(UK) LIMITED
05544880Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, WorcestershireDissolved Corporate (6 parents)Officer2005-08-24 ~ 2008-10-24IIF 28 - Secretary → ME - 11
EASI-LAW LIMITED
03961021Unit 1 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (6 parents)Officer2024-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-25
Commencement of winding up on 2009-09-03
Conclusion of winding up on 2010-08-05
Dissolved on 2010-11-24PROSEC AGENCY SERVICES LIMITED
- 2007-06-04 06084372Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, WorcestershireDissolved Corporate (7 parents)Officer2007-02-06 ~ 2008-10-24IIF 46 - Secretary → ME - 13
F.S.B. (MEMBER SERVICES) LIMITED
02875304Sir Frank Whittle Way, Blackpool Business Park, Blackpool, LancashireActive Corporate (41 parents, 1 offspring)Officer2012-07-04 ~ 2014-11-05IIF 6 - Director → ME - 14
FLYING-FX LIMITED
05169577Skippers, Newmarket Road Moulton, Newmarket, SuffolkActive Corporate (6 parents)Officer2004-07-02 ~ nowIIF 38 - Secretary → ME - 15GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17 04388360Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2002-03-06 ~ 2004-02-15IIF 26 - Secretary → ME - 16
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
05107517Number One Pride Place, Pride Park, Derby, DerbyshireDissolved Corporate (21 parents)Officer2004-04-21 ~ 2008-07-02IIF 37 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2012-10-12
Administration ended on 2013-01-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2017-03-22J.W.FIDLER & SONS LIMITED - 1999-02-11Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (13 parents)Officer2004-08-04 ~ 2006-09-01IIF 30 - Secretary → ME - 18
LYNX BUILDERS LTD
- 2023-09-12 13168878HR-STRUCTURES LTD
- 2022-03-01 1316887823 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ 2023-09-14IIF 4 - Director → MEPerson with significant control2021-02-01 ~ 2023-09-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 19
M-BOX LIMITED
0390120633a Ridgmont Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2000-01-20 ~ 2003-08-22IIF 35 - Secretary → ME - 20NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31Sir Frank Whittle Way, Blackpool Business Park, Blackpool, LancashireActive Corporate (317 parents, 8 offsprings)Officer2011-12-04 ~ 2014-11-05IIF 7 - Director → ME
- 21
NEW WAVE CONCEPTS LIMITED
03697735St John's Innovation Centre, Cowley Road, Cambridge, CambridgeshireActive Corporate (5 parents)Officer1999-01-19 ~ 2000-12-20IIF 22 - Secretary → ME - 22
PANORAMA CASH & CARRY LIMITED
04369893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2025-10-15Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (8 parents)Officer2002-02-08 ~ 2002-10-15IIF 20 - Secretary → ME - 23
PARISH PATROLS (THREE COUNTIES) LIMITED
042601526-10 Centech Park, Fringemeadow Rd, Redditch, WorcsDissolved Corporate (8 parents)Officer2003-06-30 ~ 2009-09-14IIF 15 - Secretary → ME - 24
PRIME CREST LIMITED
03166096Skippers Newmarket Road, Moulton, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2014-10-09 ~ nowIIF 1 - Director → ME - 25
RODER ATLANTIC LIMITED
0291045310 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (15 parents)Officer1994-03-21 ~ 1996-03-30IIF 36 - Secretary → ME2019-06-21 ~ nowIIF 47 - Secretary → ME - 26
RODER HTS (UK) LIMITED
0466247910 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (8 parents)Officer2003-02-11 ~ nowIIF 14 - Secretary → ME - 27
RODER HTS KG (UK) LIMITED
0457494210 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (8 parents)Officer2002-10-28 ~ nowIIF 29 - Secretary → ME - 28
RODER HTS LIMITED
0466247710 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (8 parents)Officer2003-02-11 ~ nowIIF 18 - Secretary → ME - 29
RODER LTD
1233151610 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 48 - Secretary → ME - 30RODER UK LTD. - nowPLETTAC RODER (UK) LIMITED - 2002-05-29
RODER (UK) LIMITED
- 1999-10-12 0208754110 Bartlett Business Park, Huntingdon Road, Chatteris, EnglandActive Corporate (19 parents, 1 offspring)Officer1993-11-15 ~ 1996-03-30IIF 31 - Secretary → ME - 31SECURE TRAVEL SOLUTIONS LTD - nowP R MANAGED PROPERTIES LIMITED - 2025-02-05
ENDEAVOUR SECURITY LIMITED
- 2013-08-06 0443354829 Sanctus Drive, Stratford-upon-avon, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-05-08 ~ 2008-10-24IIF 27 - Secretary → ME - 32THE SHOOTING CLUB LTD - 2016-10-13Winterwood Needham Street, Gazeley, Newmarket, EnglandActive Corporate (2 parents)Officer2025-12-07 ~ nowIIF 44 - Secretary → ME
- 33
STRATEGIC CONSORTIUM INTERNATIONAL LIMITED
030378596-10 Centech Park, Fringemeadow Road, Redditch, WorcestershireDissolved Corporate (9 parents)Officer2003-06-30 ~ 2009-09-14IIF 12 - Secretary → ME - 34
SUFFOLK INVESTORS FORUM LIMITED
04647983C/o, Pkf(uk) Llp, Pkf(uk) Llp, 16 The Havens Ransomes Europark, Ipswich, SuffolkDissolved Corporate (7 parents)Officer2003-01-27 ~ dissolvedIIF 3 - Director → ME2003-01-27 ~ dissolvedIIF 19 - Secretary → ME - 35
THE B.E.E.F. (BUSINESS BENEFITS) LIMITED
08903328Winterwood Needham Street, Gazeley, Newmarket, SuffolkActive Corporate (2 parents)Officer2016-02-26 ~ nowIIF 9 - Director → ME - 36
THE BLACK WIZARDS LIMITED
042590706-10 Centech Park, Fringemeadow Road, Redditch, WorcsDissolved Corporate (8 parents)Officer2003-06-30 ~ 2009-09-14IIF 25 - Secretary → ME - 37
THE SECURITY DOOR COMPANY LIMITED
03902335Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-07 during the appointment or period of control
Commencement of winding up on 2007-02-27 during the appointment or period of control
Conclusion of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control14 Chesterton Mill, Frenchs Road, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2000-03-20 ~ dissolvedIIF 2 - Director → ME2000-03-20 ~ dissolvedIIF 17 - Secretary → ME - 38
THE WEBB PARTNERSHIP LIMITED
03535171Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer1998-03-27 ~ 2004-02-15IIF 39 - Secretary → ME - 39MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer1999-02-11 ~ 1999-05-25IIF 34 - Secretary → ME
- 40
UNIPOWER GROUP LIMITED
0409185133a Ridgmont Road, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2000-10-17 ~ 2001-05-25IIF 23 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2011-06-02
Administration ended on 2012-12-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-06-10
Commencement of winding up on 2013-10-31
Conclusion of winding up on 2016-08-22
Dissolved on 2016-12-28Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer1998-03-24 ~ 2001-05-25IIF 33 - Secretary → ME - 4233a Ridgmont Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2000-08-29 ~ 2001-05-25IIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.