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

Somerville, Martin

    Related profiles found in government register
  • Somerville, Martin
    British accountant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Queens Crescent, London, NW5 3QD, England

      IIF 1
  • Somerville, Martin
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 2

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 3 IIF 4

    • Survivex Ltd, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 5

    • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW, United Kingdom

      IIF 6

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 7
  • Somerville, Martin
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 8 IIF 9 IIF 10

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England

      IIF 11

    • 3b, Ormiston Terrace, Edinburgh, EH12 7SJ, Scotland

      IIF 12

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 13 IIF 14

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, United Kingdom

      IIF 15

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 16 IIF 17

    • 17, Connaught Place, London, W2 2ES, England

      IIF 18 IIF 19 IIF 20

    • Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 25 IIF 26 IIF 27

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 29
  • Somerville, Martin
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 30
  • Somerville, Martin
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 31
  • Somerville, Martin
    British partner born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Connaught Place, London, W2 2ES, England

      IIF 32

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 33
  • Mr Martin Somerville
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Ninians Road, Linlithgow, EH49 7BN, Scotland

      IIF 34
  • Somerville, Martin

    Registered addresses and corresponding companies

    • 31, Queens Crescent, London, NW5 3QD, England

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Hurn View House 5 Aviation Park West Bournemouth International Airport, Hurn, Dorset, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 6 - director → ME
  • 2
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 14 - director → ME
  • 3
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 15 - director → ME
  • 4
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 31 - director → ME
  • 5
    AKSIOM GROUP LIMITED - 2021-08-11
    AK BIDCO LIMITED - 2019-07-16
    17 Connaught Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,497,087 GBP2023-12-26
    Officer
    2024-12-20 ~ now
    IIF 33 - director → ME
  • 6
    17 Connaught Place, 6th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-09-08 ~ now
    IIF 30 - llp-member → ME
  • 7
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2024-10-16 ~ now
    IIF 28 - director → ME
  • 8
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-05 ~ now
    IIF 27 - director → ME
  • 9
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 26 - director → ME
  • 10
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 25 - director → ME
  • 11
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 16 - director → ME
  • 12
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 17 - director → ME
  • 13
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 18 - director → ME
  • 14
    17 Connaught Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 22 - director → ME
  • 15
    17 Connaught Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 23 - director → ME
  • 16
    17 Connaught Place, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 21 - director → ME
  • 17
    MITRESHELF 96 LIMITED - 1991-06-25
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    742,104 GBP2024-09-30
    Officer
    2011-01-23 ~ now
    IIF 12 - director → ME
  • 18
    MITRESHELF 357 LIMITED - 2004-03-04
    35 St. Ninians Road, Linlithgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10 GBP2020-03-31
    Officer
    2004-03-02 ~ dissolved
    IIF 1 - director → ME
    2018-11-15 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 13 - director → ME
  • 20
    1 Park Row, Leeds
    Corporate (5 parents)
    Officer
    2024-12-10 ~ now
    IIF 32 - director → ME
Ceased 13
  • 1
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-10-20 ~ 2023-03-16
    IIF 20 - director → ME
  • 2
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2023-03-16
    IIF 11 - director → ME
  • 3
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2023-03-16
    IIF 8 - director → ME
  • 4
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2023-03-16
    IIF 9 - director → ME
  • 5
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2023-03-16
    IIF 10 - director → ME
  • 6
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-10-31 ~ 2018-12-17
    IIF 4 - director → ME
  • 7
    4385, 10567873 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2021-08-09
    IIF 29 - director → ME
  • 8
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2018-12-17
    IIF 7 - director → ME
  • 9
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2020-09-30 ~ 2021-03-31
    IIF 24 - director → ME
  • 10
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2020-09-29 ~ 2024-05-02
    IIF 19 - director → ME
  • 11
    Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2018-12-17
    IIF 2 - director → ME
  • 12
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2018-12-17
    IIF 5 - director → ME
  • 13
    SURVIVEX TMS LIMITED - 2021-04-01
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2018-12-17
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.