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, Peter Douglas

    Related profiles found in government register
  • Martin, Peter Douglas
    New Zealander

    Registered addresses and corresponding companies
  • Martin, Peter Douglas
    New Zealander accountant

    Registered addresses and corresponding companies
  • Martin, Peter Douglas
    New Zealander company secretary

    Registered addresses and corresponding companies
    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

      IIF 20
  • Martin, Peter Douglas
    New Zealander chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 23 Greenside, Waterbeach, Cambridge, CB25 9HW, England

      IIF 21
    • Winterwood, Needham Street, Gazeley, Newmarket, Suffolk, CB8 8RR

      IIF 22
  • Martin, Peter Douglas

    Registered addresses and corresponding companies
    • 10 Bartlett Business Park, Huntingdon Road, Chatteris, PE16 6EG, England

      IIF 23
  • Martin, Peter Douglas
    New Zealander accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

      IIF 24
  • Martin, Peter Douglas
    New Zealander chartered accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Frenchs Mill, Frenchs Road, Cambridge, Cambridgeshire, CB4 3NP, United Kingdom

      IIF 25
  • Martin, Peter Douglas
    New Zealander director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS, United Kingdom

      IIF 26
  • Martin, Peter Douglas
    New Zealander none born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE

      IIF 27
    • Unit 14, Chesterton Mill, Frenchs Road, Cambridge, CB4 3NP, Uk

      IIF 28
  • Martin, Peter

    Registered addresses and corresponding companies
    • Unit 16 Earith Business Park, Meadow Drove Earith, Huntingdon, Cambridgeshire, PE28 3QF, United Kingdom

      IIF 29
    • 10 Bartlett Business Park, Huntingdon Road, Chatteris, PE16 6EG, England

      IIF 30
  • Mr Peter Douglas Martin
    New Zealander born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 23 Greenside, Waterbeach, Cambridge, CB25 9HW, England

      IIF 31
  • Mr Peter Douglas Martin
    New Zealander born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skippers, Newmarket Road, Moulton, CB8 8SS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    ATLANTIC HALLS LIMITED - 1986-04-23
    FILBUK 44 LIMITED - 1986-04-23
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (3 parents)
    Equity (Company account)
    10,743 GBP2024-04-30
    Officer
    2019-06-25 ~ now
    IIF 23 - secretary → ME
  • 2
    Unit 1 23 Greenside, Waterbeach, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-03-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Skippers, Newmarket Road Moulton, Newmarket, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    82,418 GBP2023-09-30
    Officer
    2004-07-02 ~ now
    IIF 18 - secretary → ME
  • 4
    Skippers Newmarket Road, Moulton, Newmarket, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -229,797 GBP2023-06-30
    Officer
    2014-10-09 ~ now
    IIF 25 - director → ME
  • 5
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (2 parents)
    Equity (Company account)
    -2,003,968 GBP2023-12-31
    Officer
    2019-06-21 ~ now
    IIF 30 - secretary → ME
  • 6
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-11 ~ now
    IIF 2 - secretary → ME
  • 7
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-28 ~ now
    IIF 9 - secretary → ME
  • 8
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-11 ~ now
    IIF 4 - secretary → ME
  • 9
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 29 - secretary → ME
  • 10
    Winterwood Needham Street, Gazeley, Newmarket, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    747 GBP2024-02-28
    Officer
    2016-02-26 ~ now
    IIF 22 - director → ME
Ceased 20
  • 1
    ATLANTIC HALLS LIMITED - 1986-04-23
    FILBUK 44 LIMITED - 1986-04-23
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (3 parents)
    Equity (Company account)
    10,743 GBP2024-04-30
    Officer
    ~ 1996-03-31
    IIF 1 - secretary → ME
  • 2
    NOMINAL DIRECT LIMITED - 2005-02-16
    17 Dornden Drive, Langton Green, Tunbridge Wells, Kent
    Corporate (2 parents)
    Equity (Company account)
    -7,616 GBP2024-03-31
    Officer
    2001-04-11 ~ 2004-04-04
    IIF 24 - director → ME
  • 3
    I-LABEL LIMITED - 2007-01-29
    35b Barnard Road, Norwich, Norfolk, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2001-11-12
    IIF 20 - secretary → ME
  • 4
    BURTON INTERNATIONAL GROUP PLC - 2003-04-17
    BURTON INTERNATIONAL PLC - 2001-08-07
    BURTONGUARDS LIMITED - 1987-12-22
    PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
    SKYSPAN LIMITED - 1983-03-03
    11 Brownlow Drive, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2008-10-24
    IIF 3 - secretary → ME
  • 5
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2008-10-24
    IIF 12 - secretary → ME
  • 6
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2014-11-05
    IIF 27 - director → ME
  • 7
    PERFORMANCE BRANDS LIMITED - 2014-12-17
    Ground Floor, 123 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    713,878 GBP2023-12-31
    Officer
    2002-03-06 ~ 2004-02-15
    IIF 7 - secretary → ME
  • 8
    Number One Pride Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (8 parents)
    Officer
    2004-04-21 ~ 2008-07-02
    IIF 17 - secretary → ME
  • 9
    J.W.FIDLER & SONS LIMITED - 1999-02-11
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2004-08-04 ~ 2006-09-01
    IIF 10 - secretary → ME
  • 10
    LYNX BUILDERS LTD - 2023-09-12
    HR-STRUCTURES LTD - 2022-03-01
    23 Greenside, Waterbeach, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2024-02-28
    Officer
    2021-02-01 ~ 2023-09-14
    IIF 26 - director → ME
    Person with significant control
    2021-02-01 ~ 2023-09-13
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 11
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-20 ~ 2003-08-22
    IIF 15 - secretary → ME
  • 12
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Corporate (14 parents, 8 offsprings)
    Officer
    2011-12-04 ~ 2014-11-05
    IIF 28 - director → ME
  • 13
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -208 GBP2024-03-31
    Officer
    1999-01-19 ~ 2000-12-20
    IIF 6 - secretary → ME
  • 14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    53,320 GBP2022-02-28
    Officer
    2002-02-08 ~ 2002-10-15
    IIF 5 - secretary → ME
  • 15
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (2 parents)
    Equity (Company account)
    -2,003,968 GBP2023-12-31
    Officer
    1994-03-21 ~ 1996-03-30
    IIF 16 - secretary → ME
  • 16
    PLETTAC RODER (UK) LIMITED - 2002-05-29
    RODER (UK) LIMITED - 1999-10-12
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,672 GBP2021-12-31
    Officer
    1993-11-15 ~ 1996-03-30
    IIF 11 - secretary → ME
  • 17
    P R MANAGED PROPERTIES LIMITED - 2025-02-05
    ENDEAVOUR SECURITY LIMITED - 2013-08-06
    29 Sanctus Drive, Stratford-upon-avon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,909 GBP2024-05-31
    Officer
    2002-05-08 ~ 2008-10-24
    IIF 8 - secretary → ME
  • 18
    The River House Ferry Lane, Alveston, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    603,046 GBP2024-03-31
    Officer
    1998-03-27 ~ 2004-02-15
    IIF 19 - secretary → ME
  • 19
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -518,541 GBP2024-03-31
    Officer
    1999-02-11 ~ 1999-05-25
    IIF 14 - secretary → ME
  • 20
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1998-03-24 ~ 2001-05-25
    IIF 13 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.