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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

Smith, Martyn Douglas

    Related profiles found in government register
  • Smith, Martyn Douglas
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire, GL8 8QS

      IIF 1

    • Faithfull House, Suffolk Square, Cheltenham, GL50 2DT, England

      IIF 2 IIF 3 IIF 4

    • Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, BS35 3HQ

      IIF 5

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 6 IIF 7

    • Butt House, Butt Green, Painswick, Stroud, GL6 6QS, England

      IIF 8

    • The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 9
  • Smith, Martyn Douglas
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Vaughan Centre, 159 Southgate Street, Gloucester, GL1 1XE

      IIF 10
  • Smith, Martyn Douglas
    British cfo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 11 IIF 12

    • C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 13
  • Smith, Martyn Douglas
    British chief financial officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Resthaven Nursing Home, Pitchcombe, Stroud, Gloucestershire, GL6 6LS, England

      IIF 14
  • Smith, Martyn Douglas
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Douglas
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 28

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 29

    • Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 30
  • Smith, Martyn Douglas
    British treasurer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 31

    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 32 IIF 33 IIF 34

    • Dyson Finance Ltd, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 41

    • Tetbury Hill, Malmesbury, SN16 0RP, United Kingdom

      IIF 42

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 43

    • Butt House, Butt Green Painswick, Stroud, Gloucestershire, GL6 6QS

      IIF 44
  • Smith, Martyn Douglas
    British accountant born in January 1960

    Registered addresses and corresponding companies
  • Mr Martyn Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Butt House, Butt Green, Painswick, Stroud, GL6 6QS, England

      IIF 50
  • Smith, Martyn Douglas

    Registered addresses and corresponding companies

    • Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW

      IIF 51
  • Smith, Martyn

    Registered addresses and corresponding companies

    • Butt House, Butt Green, Painswick, Stroud, Gloucestershire, GL6 6QS

      IIF 52
child relation
Offspring entities and appointments 39
  • 1
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2013-05-01 ~ 2016-05-01
    IIF 28 - Director → ME
  • 2
    ACT 2013 LIMITED
    - now 01445322
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2009-05-01 ~ 2016-05-17
    IIF 31 - Director → ME
  • 3
    BACTON INVESTMENTS LIMITED
    - now 06456722
    INGLEBY (1765) LIMITED
    - 2013-05-10 06456722 06739688... (more)
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BEESWAX FARMING LIMITED
    08100598
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2017-01-10
    IIF 12 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 23 - Director → ME
  • 5
    BEESWAX HOLDINGS UK LIMITED
    07630126
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2017-10-27
    IIF 51 - Secretary → ME
  • 7
    CAPNIL FARMS LIMITED
    07031048
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ 2017-01-10
    IIF 29 - Director → ME
  • 8
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    DELTA CROMPTON CABLES LIMITED
    - 1999-06-09 02307789
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 46 - Director → ME
  • 9
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ 2000-10-02
    IIF 47 - Director → ME
  • 10
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    1993-08-09 ~ 2000-10-02
    IIF 45 - Director → ME
  • 11
    DELTA GROUP SERVICES LIMITED
    - now 00704242 01544406
    DATIM SCREW COMPANY LIMITED
    - 1999-03-05 00704242
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1999-03-03 ~ 2000-10-02
    IIF 49 - Director → ME
  • 12
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED
    - 2016-10-31 08101516
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 20 - Director → ME
    2013-02-20 ~ 2017-01-10
    IIF 11 - Director → ME
  • 13
    DYSON FARMING LIMITED - now
    BEESWAX DYSON FARMING LIMITED
    - 2021-03-22 06970038 11914159
    BEESWAX FARMING (RAINBOW) LIMITED
    - 2016-08-12 06970038
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 25 - Director → ME
    2013-02-20 ~ 2017-01-10
    IIF 13 - Director → ME
  • 14
    DYSON FINANCE LIMITED
    06164128
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (16 parents)
    Officer
    2007-03-26 ~ 2013-05-01
    IIF 41 - Director → ME
  • 15
    FRIENDS OF WESTONBIRT ARBORETUM
    04965522 12410907
    The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 1 - Director → ME
  • 16
    FRIENDS OF WESTONBIRT ARBORETUM ENTERPRISES LIMITED
    12410907 04965522
    The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-17 ~ now
    IIF 9 - Director → ME
  • 17
    GEAR PROJECT
    03075684
    The Vaughan Centre, 159 Southgate Street, Gloucester
    Converted / Closed Corporate (28 parents)
    Officer
    2013-09-10 ~ now
    IIF 10 - Director → ME
  • 18
    GREENBANKS TEIGNMOUTH MANAGEMENT COMPANY LIMITED
    04303024
    184 Union Street, Torquay, England
    Active Corporate (33 parents)
    Officer
    2009-08-18 ~ 2023-09-04
    IIF 44 - Director → ME
  • 19
    HOLKHAM COMPANY LIMITED
    08445088
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 20
    HOLKHAM INVESTMENTS LIMITED
    08445102
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 38 - Director → ME
  • 21
    LILIAN FAITHFULL CARE
    - now 06461263
    LILIAN FAITHFULL HOMES - 2018-07-03
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 2 - Director → ME
  • 22
    LILIAN FAITHFULL HOMES LIMITED
    - now 12441828 09505552... (more)
    BCOMP 536 LIMITED - 2020-02-15
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ now
    IIF 4 - Director → ME
  • 23
    LILIAN FAITHFULL TRADING LIMITED
    02903946
    Faithfull House, Suffolk Square, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2024-11-27 ~ now
    IIF 3 - Director → ME
  • 24
    LIME PROPERTY VENTURES LIMITED
    - now 03593126
    ELIM HOUSING SERVICES LIMITED - 2016-02-09
    FILBUK 538 LIMITED - 1999-03-12
    Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
    Active Corporate (20 parents)
    Officer
    2016-05-25 ~ now
    IIF 5 - Director → ME
  • 25
    METAL CHOIRS LIMITED
    10712021
    Butt House Butt Green, Painswick, Stroud, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RESTHAVEN NURSING HOME LIMITED
    - now 00805664
    RESTHAVEN HOME OF HEALING LIMITED - 2010-07-21
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 27
    THE DELTA METAL COMPANY LIMITED - now
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1993-08-09 ~ 2000-10-02
    IIF 48 - Director → ME
  • 28
    WEYBOURNE ATLANTIC INVESTMENTS
    08298848
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 33 - Director → ME
  • 29
    WEYBOURNE FINANCE LIMITED
    - now 08445120
    BACTON FINANCE LIMITED
    - 2017-01-13 08445120
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 22 - Director → ME
    2013-03-14 ~ 2017-01-10
    IIF 34 - Director → ME
  • 30
    WEYBOURNE GROUP LIMITED
    - now 08445070
    HOLKHAM GROUP LIMITED
    - 2017-01-13 08445070
    HOLKHAM ONE LIMITED
    - 2013-07-11 08445070
    10 Fleet Place, London
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 27 - Director → ME
    2013-03-14 ~ 2017-01-10
    IIF 36 - Director → ME
  • 31
    WEYBOURNE INVESTMENT SERVICES LIMITED
    10261228 08298797
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-04 ~ 2017-01-10
    IIF 16 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 17 - Director → ME
  • 32
    WEYBOURNE INVESTMENTS
    08298797 10261228
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 26 - Director → ME
    2012-11-19 ~ 2017-01-10
    IIF 39 - Director → ME
  • 33
    WEYBOURNE INVESTMENTS HOLDINGS
    08298779
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 21 - Director → ME
    2012-11-19 ~ 2017-01-10
    IIF 35 - Director → ME
  • 34
    WEYBOURNE LIMITED
    10260912
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 18 - Director → ME
    2016-07-04 ~ 2017-01-10
    IIF 15 - Director → ME
  • 35
    WEYBOURNE MANAGEMENT LIMITED
    08445136
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 19 - Director → ME
    2013-03-14 ~ 2017-01-10
    IIF 32 - Director → ME
  • 36
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED
    - 2017-01-13 09762531 12227029
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (10 parents)
    Officer
    2015-09-04 ~ 2017-01-10
    IIF 7 - Director → ME
    2017-01-10 ~ 2017-03-28
    IIF 6 - Director → ME
  • 37
    WEYBOURNE PROPERTY INVESTMENTS
    - now 09580190
    WEYBOURNE NEWCO
    - 2015-05-28 09580190
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2017-03-28
    IIF 24 - Director → ME
    2015-05-11 ~ 2017-01-10
    IIF 30 - Director → ME
  • 38
    WHITE RAINBOW (JERSEY) LIMITED
    - now FC027855
    WHITE RAINBOW LIMITED - 2007-11-05
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-06-09 ~ now
    IIF 52 - Secretary → ME
  • 39
    ZINC CYCLONE LIMITED
    07900136
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 42 - Director → ME

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