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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

Gagnon, Martine Caroline

    Related profiles found in government register
  • Gagnon, Martine Caroline
    French manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Dickens Court, 13-16 Britton Street, London, EC1M 5SX

      IIF 1
  • Gagnon, Martine Caroline
    French portfolio director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, One London Wall, London, England And Wales, EC2Y 5HB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Condor House, 10 St Pauls Churchyard, London, EC1M 5SX

      IIF 5

    • icon of address Condor House, 10 St.paul?s Churchyard, London, England, EC4M 8AL, England

      IIF 6 IIF 7 IIF 8

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 9 IIF 10 IIF 11
  • Gagnon, Martine Caroline
    French born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 10, Pietra Lara Building, 50 Peartree Street, London, EC1V 3SB, United Kingdom

      IIF 14
  • Gagnon, Martine Caroline
    French company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welken House, C/o Equitix Limited, Welken House, 10-11 Charterhouse Square, EC1M 6EH, United Kingdom

      IIF 15
  • Gagnon, Martine Caroline
    French portfolio director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 16

    • icon of address Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -27 GBP2024-12-31
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 14 - Director → ME
Ceased 15
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2018-06-28
    IIF 2 - Director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2018-06-28
    IIF 4 - Director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-06-03
    IIF 1 - Director → ME
    icon of calendar 2010-06-18 ~ 2018-06-28
    IIF 3 - Director → ME
  • 4
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 5 - Director → ME
  • 5
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 6 - Director → ME
  • 6
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 11 - Director → ME
  • 7
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 9 - Director → ME
  • 8
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 13 - Director → ME
  • 9
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2018-06-29
    IIF 16 - Director → ME
  • 10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2018-06-29
    IIF 15 - Director → ME
  • 11
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2018-06-29
    IIF 17 - Director → ME
  • 12
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 10 - Director → ME
  • 13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 12 - Director → ME
  • 14
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 8 - Director → ME
  • 15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.