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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

Shields, Martin

    Related profiles found in government register
  • Shields, Martin
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2, Meadow Park, Stoke Mandeville, Aylesbury, Bucks, HP22 5XH

      IIF 1
    • Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

      IIF 2
  • Shields, Martin
    British co director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • 10, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 3
  • Shields, Martin
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

      IIF 4 IIF 5 IIF 6
  • Shields, Martin
    British consultant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

      IIF 7
  • Shields, Martin
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Shields, Martin
    British general manager born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

      IIF 14
  • Shields, Martin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    10 John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 3 - Director → ME
Ceased 12
  • 1
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-09-19 ~ 1998-06-29
    IIF 5 - Director → ME
    2000-02-15 ~ 2001-01-30
    IIF 11 - Director → ME
  • 2
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED - 2005-10-17
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (3 parents)
    Officer
    2005-10-12 ~ 2009-04-21
    IIF 14 - Director → ME
  • 3
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-08-21
    IIF 6 - Director → ME
  • 4
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-20 ~ 1998-06-12
    IIF 4 - Director → ME
  • 5
    SITEL UK LIMITED - 2023-03-02
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-16 ~ 1998-02-28
    IIF 2 - Director → ME
  • 6
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2005-06-02 ~ 2013-12-02
    IIF 1 - Director → ME
  • 7
    MERITGROUP LIMITED - 2021-04-22
    MERIT OUTSOURCING LIMITED - 2008-07-02
    MERIT OUTSOURCING LIMITED - 2004-06-17
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2003-10-09
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2008-06-30
    IIF 7 - Director → ME
  • 8
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-02-28
    IIF 9 - Director → ME
    ~ 1996-12-31
    IIF 15 - Secretary → ME
  • 9
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-09-25 ~ 1998-02-28
    IIF 13 - Director → ME
  • 10
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-01 ~ 1998-02-28
    IIF 8 - Director → ME
    1995-04-01 ~ 1997-01-15
    IIF 16 - Secretary → ME
  • 11
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-18
    IIF 12 - Director → ME
    ~ 1997-12-18
    IIF 17 - Secretary → ME
  • 12
    RESETBURST LIMITED - 1999-04-26
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    399,888 GBP2024-03-31
    Officer
    1999-09-27 ~ 2004-08-16
    IIF 10 - Director → ME

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