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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

Martin, Oliver James

child relation
Offspring entities and appointments 52
  • 1
    30 STMA 4 LIMITED
    08953028 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    IIF 53 - Director → ME
  • 2
    30 STMA 5 LIMITED
    - now 08953022 08952849... (more)
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    IIF 56 - Director → ME
  • 3
    6 SAS 1 LIMITED
    - now SC559544 SC605880... (more)
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-06-27 ~ now
    IIF 45 - Director → ME
  • 4
    6 SAS 2 LIMITED
    - now SC559545 SC559540... (more)
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-06-27 ~ now
    IIF 43 - Director → ME
  • 5
    6 SAS 3 LIMITED
    - now 08953131 SC605880... (more)
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    IIF 55 - Director → ME
  • 6
    ABBEY INVESTMENT COMPANY LIMITED
    FC002780
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    2020-01-24 ~ 2022-05-15
    IIF 41 - Secretary → ME
  • 7
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 46 - Director → ME
  • 8
    ABRDN FINANCE LIMITED
    - now SC327917
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-06-27 ~ now
    IIF 48 - Director → ME
  • 9
    ABRDN INVESTMENTS (HOLDINGS) LIMITED
    - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 58 - Director → ME
  • 10
    ABRDN INVESTMENTS GROUP LIMITED
    - now 01709014
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 51 - Director → ME
  • 11
    ABRDN PREMISES SERVICES LIMITED
    - now SC332171
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-06-27 ~ now
    IIF 47 - Director → ME
  • 12
    ADVISEROS LIMITED
    - now 08953042
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    IIF 52 - Director → ME
  • 13
    ADVISEROS PLATFORM LIMITED
    - now 08952849
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    IIF 57 - Director → ME
  • 14
    ADVISEROS TRUSTEE COMPANY LIMITED
    - now 08952973
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    IIF 54 - Director → ME
  • 15
    AGREGA LIMITED
    - now 06201935
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (93 parents, 9 offsprings)
    Officer
    2018-01-10 ~ 2019-07-05
    IIF 25 - Secretary → ME
  • 17
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Officer
    2017-05-16 ~ 2018-05-30
    IIF 32 - Secretary → ME
  • 18
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (50 parents)
    Officer
    2017-09-07 ~ 2019-02-05
    IIF 14 - Secretary → ME
  • 19
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2017-09-12 ~ 2018-09-20
    IIF 33 - Secretary → ME
  • 20
    BRITISH AMERICAN TOBACCO (2009) LIMITED
    07069075 08277101... (more)
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2020-10-02
    IIF 27 - Secretary → ME
  • 21
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-07-14 ~ 2020-09-28
    IIF 36 - Secretary → ME
  • 22
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2017-06-30 ~ 2018-09-06
    IIF 3 - Secretary → ME
  • 23
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (27 parents)
    Officer
    2017-09-07 ~ 2018-09-18
    IIF 11 - Secretary → ME
  • 24
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (40 parents)
    Officer
    2017-09-01 ~ 2018-09-18
    IIF 19 - Secretary → ME
  • 25
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED
    - now 05203113 05209381
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
    - 2020-06-01 05203113
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-12-18
    IIF 10 - Secretary → ME
    2018-07-17 ~ 2019-07-19
    IIF 9 - Secretary → ME
  • 26
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2017-08-02 ~ 2018-09-18
    IIF 1 - Secretary → ME
  • 27
    BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
    09913893
    Globe House, 1, Water Street, London
    Active Corporate (25 parents)
    Officer
    2018-07-12 ~ 2019-07-11
    IIF 23 - Secretary → ME
    2020-03-31 ~ 2020-09-30
    IIF 8 - Secretary → ME
  • 28
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2018-07-20 ~ 2019-07-30
    IIF 15 - Secretary → ME
    2020-04-09 ~ 2020-09-28
    IIF 21 - Secretary → ME
  • 29
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2017-08-02 ~ 2018-08-06
    IIF 16 - Secretary → ME
  • 30
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2019-09-30
    IIF 26 - Secretary → ME
  • 31
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (26 parents)
    Officer
    2017-09-07 ~ 2019-09-30
    IIF 7 - Secretary → ME
  • 32
    BRITISH AMERICAN TOBACCO UK LIMITED
    - now 02346565
    ROTHMANS (UK) LIMITED - 2003-12-22
    TINTMEADOW LIMITED - 1989-05-01
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (68 parents)
    Officer
    2020-07-29 ~ 2020-09-28
    IIF 5 - Secretary → ME
  • 33
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Officer
    2020-04-01 ~ 2021-03-05
    IIF 17 - Secretary → ME
    2017-07-03 ~ 2018-08-30
    IIF 22 - Secretary → ME
  • 34
    BTOMORROW VENTURES LIMITED
    - now 12068843
    BETTER TOMORROW VENTURES LIMITED - 2020-05-20
    Globe House, 4 Temple Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-06-22 ~ 2020-09-03
    IIF 40 - Secretary → ME
  • 35
    JOHN SINCLAIR LIMITED
    01070619
    Globe House, 4 Temple Place, London
    Active Corporate (23 parents)
    Officer
    2017-11-21 ~ 2018-09-26
    IIF 28 - Secretary → ME
  • 36
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2021-07-14
    IIF 31 - Secretary → ME
  • 37
    MURRAY JOHNSTONE LIMITED
    SC045989
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (55 parents, 33 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 49 - Director → ME
  • 38
    NEW ZEALAND (UK FINANCE) LIMITED
    FC023620
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (20 parents)
    Officer
    2020-01-24 ~ 2022-05-15
    IIF 42 - Secretary → ME
  • 39
    NICOVENTURES HOLDINGS LIMITED
    - now 08318038
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2018-04-13 ~ 2018-07-26
    IIF 24 - Secretary → ME
    2020-03-27 ~ 2020-11-09
    IIF 20 - Secretary → ME
  • 40
    NICOVENTURES TRADING LIMITED
    - now 06665343
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Active Corporate (39 parents)
    Officer
    2020-03-27 ~ 2020-09-25
    IIF 13 - Secretary → ME
    2018-04-13 ~ 2018-07-26
    IIF 6 - Secretary → ME
  • 41
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2017-09-12 ~ 2018-09-06
    IIF 29 - Secretary → ME
  • 42
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2020-06-05 ~ 2022-05-15
    IIF 59 - Director → ME
  • 43
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2022-05-15
    IIF 2 - Secretary → ME
  • 44
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2020-06-25 ~ 2021-06-29
    IIF 18 - Secretary → ME
  • 45
    RYSERVS (1995) LIMITED
    - now 02841443 02761029
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2017-09-21 ~ 2020-09-11
    IIF 12 - Secretary → ME
  • 46
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2017-09-12 ~ 2018-09-06
    IIF 30 - Secretary → ME
  • 47
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 50 - Director → ME
  • 48
    THE ABRDN COMPANY 2006
    - now SZ000004
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2025-06-27 ~ now
    IIF 44 - Director → ME
  • 49
    THE RALEIGH INVESTMENT COMPANY LIMITED
    FC002675
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    2020-01-24 ~ 2022-05-15
    IIF 38 - Secretary → ME
  • 50
    TOBACCO MANUFACTURERS(INDIA)LIMITED
    FC002714
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (36 parents)
    Officer
    2018-07-23 ~ 2022-05-15
    IIF 39 - Secretary → ME
  • 51
    WESTON (2009) LIMITED
    07068163
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2018-07-20 ~ 2019-07-31
    IIF 34 - Secretary → ME
  • 52
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 22 offsprings)
    Officer
    2018-01-19 ~ 2018-07-23
    IIF 35 - Secretary → ME
    2020-04-15 ~ 2020-09-11
    IIF 37 - Secretary → ME

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