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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Martin England

    Related profiles found in government register
  • Mr Neil Martin England
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • England, Neil Martin
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • England, Neil Martin
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • England, Neil Martin
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, Neil Martin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    A. WOOD & SONS (DETLING) LIMITED
    - now 01129121
    A. & R.J. WOOD (SITTINGBOURNE) - 1983-09-02
    Dissolved Corporate (12 parents)
    Officer
    1998-01-02 ~ 1998-10-15
    IIF 25 - Director → ME
  • 2
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    Dissolved Corporate (25 parents)
    Officer
    2005-06-01 ~ 2007-07-17
    IIF 31 - Director → ME
  • 3
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 29 - Director → ME
  • 4
    ALBERT FISHER GROUP PLC(THE)
    00682561
    Dissolved Corporate (30 parents)
    Officer
    1996-11-11 ~ 1998-10-15
    IIF 33 - Director → ME
  • 5
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07628703... (more)
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 22 - Director → ME
  • 6
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013 13740832... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2025-10-13
    IIF 13 - Director → ME
  • 7
    AUGMENTUM FINTECH LIMITED - now
    AUGMENTUM FINTECH PLC
    - 2026-05-19 11118262
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2024-09-19
    IIF 7 - Director → ME
  • 8
    BLACKROCK EMERGING EUROPE PLC
    - now 02984526
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2021-01-11
    IIF 5 - Director → ME
  • 9
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2005-04-04
    IIF 36 - Director → ME
  • 10
    FISHER CHILLED FOODS (METHWOLD) LIMITED
    02518158
    Active Corporate (20 parents)
    Officer
    1997-06-02 ~ 1998-10-15
    IIF 35 - Director → ME
  • 11
    GAHL LIMITED - now
    GALLAHER AUSTRIA (HOLDINGS) LIMITED
    - 2009-03-20 04246247
    Dissolved Corporate (24 parents)
    Officer
    2005-06-01 ~ 2007-05-18
    IIF 30 - Director → ME
  • 12
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2007-04-18
    IIF 24 - Director → ME
  • 13
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2007-05-31
    IIF 32 - Director → ME
  • 14
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2007-05-18
    IIF 27 - Director → ME
  • 15
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    Active Corporate (57 parents)
    Officer
    2002-06-17 ~ 2007-05-18
    IIF 34 - Director → ME
  • 16
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 03372928... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2008-03-18 ~ 2019-01-24
    IIF 6 - Director → ME
  • 17
    LONDON & SOUTHERN LIMITED
    07511252
    Active Corporate (2 parents)
    Officer
    2011-02-04 ~ now
    IIF 4 - Director → ME
    2011-01-31 ~ 2011-02-04
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    LUCHFORD APM LIMITED
    04996602
    Active Corporate (16 parents)
    Officer
    2013-05-14 ~ 2014-10-08
    IIF 8 - Director → ME
  • 19
    MACFISH HOLDINGS LIMITED
    02709755
    Live but Receiver Manager on at least one charge Corporate (21 parents)
    Officer
    1998-08-17 ~ 1998-10-15
    IIF 26 - Director → ME
  • 20
    MINDWEAVERS PLC - now
    MINDWEAVERS LIMITED
    - 2007-06-20 03923561
    GAC NO. 214 LIMITED - 2000-02-18
    Dissolved Corporate (13 parents)
    Officer
    2001-04-09 ~ 2004-08-01
    IIF 28 - Director → ME
    2001-04-09 ~ 2002-01-22
    IIF 39 - Secretary → ME
  • 21
    PROJECT BELIZE LIMITED
    11579323
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2025-10-13
    IIF 12 - Director → ME
  • 22
    PROMOTIONAL LOGISTICS LIMITED
    - now 01238548 10359864
    MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-02-08
    IIF 10 - Director → ME
  • 23
    PROMOTIONAL LOGISTICS RETAIL LIMITED
    10359864 01238548
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ 2018-02-08
    IIF 11 - Director → ME
  • 24
    REGENT ON THE RIVER LIMITED
    03486597
    Active Corporate (54 parents)
    Officer
    2011-01-24 ~ 2018-11-20
    IIF 9 - Director → ME
  • 25
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ 2024-09-18
    IIF 23 - Director → ME
  • 26
    SILVERSTONE HERITAGE LIMITED
    08740498 10580043
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2014-07-14
    IIF 17 - Director → ME
  • 27
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Dissolved Corporate (27 parents)
    Officer
    2006-12-31 ~ 2014-07-14
    IIF 18 - Director → ME
  • 28
    SILVERSTONE RACING LIMITED
    - now 08635148 10348405
    PENELOPE NEWCO LIMITED
    - 2013-10-14 08635148
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2014-12-04
    IIF 19 - Director → ME
  • 29
    SILVERSTONE RACING LIMITED
    10348405 08635148
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED
    - 2016-08-23 09916780 09454182... (more)
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 15 - Director → ME
  • 31
    THE PALLET NETWORK LIMITED
    03868401
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-06-29
    IIF 14 - Director → ME
  • 32
    THE TOVEY ENDOWMENT - now
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED
    - 2019-12-17 00864531
    HIGHFIELD SCHOOL TRUST LIMITED
    - 2012-12-10 00864531
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    Active Corporate (65 parents)
    Officer
    2007-09-25 ~ 2013-06-25
    IIF 38 - Director → ME
  • 33
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    ENSCO 602 LIMITED - 2007-11-26
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    TPN GROUP LIMITED
    - now 06090333
    ENSCO 575 LIMITED - 2007-12-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 35
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.