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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

Urquhart, Martin Paul

child relation
Offspring entities and appointments 48
  • 1
    A.S. HOLDINGS (UK) LIMITED
    - now 01604417
    API CONVERTED PRODUCTS LIMITED - 2003-12-22
    API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
    ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
    A.P.I. GROUP LIMITED - 1990-07-11
    CALLBOND LIMITED - 1982-03-18
    Active Corporate (21 parents)
    Officer
    2005-01-20 ~ 2006-02-15
    IIF 45 - Director → ME
    2005-01-20 ~ 2006-02-15
    IIF 55 - Secretary → ME
  • 2
    ACP REALISATIONS LIMITED - now
    ADVANCED COATED PRODUCTS LIMITED
    - 2015-02-17 00375718 09418056
    API COATED PRODUCTS LIMITED
    - 2005-01-21 00375718
    LEONARD STACE LIMITED - 1998-10-05
    Dissolved Corporate (27 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 23 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 52 - Secretary → ME
  • 3
    ADVANCED COATED PRODUCTS LIMITED
    - now 09418056 00375718
    MN338 LIMITED
    - 2015-02-17 09418056 12227774... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-02 ~ now
    IIF 17 - Director → ME
  • 4
    BAYSWATER TUBES & SECTIONS LIMITED
    00434951
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 43 - Director → ME
    2006-08-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928 05596699... (more)
    Active Corporate (54 parents)
    Officer
    2002-07-09 ~ 2004-11-25
    IIF 44 - Director → ME
    2002-07-09 ~ 2002-07-16
    IIF 56 - Secretary → ME
  • 6
    BRIGHTBOROUGH ASSETS LIMITED
    09239983
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ now
    IIF 38 - Director → ME
  • 7
    BRIGHTBOROUGH CAPITAL LIMITED
    07092380
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2009-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    BRIGHTBOROUGH EQUIPMENT LIMITED
    11521254
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 9 - Director → ME
  • 9
    BRIGHTBOROUGH GROUP LIMITED
    - now 12227774
    MN339 LIMITED
    - 2020-09-30 12227774 09418056... (more)
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIGHTBOROUGH HOLDINGS LIMITED
    12228573
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRIGHTBOROUGH NEWCO10 LIMITED
    09885514 09885473... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BRIGHTBOROUGH NEWCO3 LIMITED
    09885473 08756480... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 35 - Director → ME
  • 13
    BRIGHTBOROUGH NEWCO4 LIMITED
    09885479 08756480... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BRIGHTBOROUGH NEWCO5 LIMITED
    09885483 08756480... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 15
    BRIGHTBOROUGH NEWCO6 LIMITED
    09885498 08756480... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 39 - Director → ME
  • 16
    BRIGHTBOROUGH PROPERTY LIMITED
    08362640
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ now
    IIF 19 - Director → ME
  • 17
    DATA-LABEL LIMITED
    00912556
    Dissolved Corporate (25 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 29 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 59 - Secretary → ME
  • 18
    DRIVENLOWER LIMITED
    - now 08599292 06969520
    DL123 LIMITED
    - 2013-07-25 08599292 10915443... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-07-05 ~ 2016-01-21
    IIF 32 - Director → ME
  • 19
    EDUKIDS LIMITED
    - now 08515479
    FOOTEE CLUB LIMITED
    - 2013-05-08 08515479
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 20
    FILMCAST EXTRUSIONS LIMITED
    - now 02683570
    SHIFTLINK LIMITED - 1992-10-29
    Active Corporate (25 parents)
    Officer
    2005-01-20 ~ now
    IIF 21 - Director → ME
    2005-01-20 ~ now
    IIF 48 - Secretary → ME
  • 21
    FOOTEE LIMITED
    05315686
    Dissolved Corporate (8 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 2 - Director → ME
  • 22
    GAW5713 LIMITED
    - now 06969520
    DRIVENLOWER LIMITED
    - 2013-07-25 06969520 08599292
    Dissolved Corporate (9 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 26 - Director → ME
  • 23
    GUISTON LIMITED
    - now 08756480 OC376743
    BRIGHTBOROUGH NEWCO2 LIMITED
    - 2013-12-06 08756480 09885473... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 15 - Director → ME
  • 24
    LIONWASP LIMITED
    13232954
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MC336 LIMITED
    05270881 05270955... (more)
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 16 - Director → ME
    2004-11-09 ~ now
    IIF 50 - Secretary → ME
  • 26
    MC337 LIMITED
    05270877 05270955... (more)
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 20 - Director → ME
    2004-11-09 ~ now
    IIF 51 - Secretary → ME
  • 27
    MENMOE HOLDINGS LIMITED
    - now 05149524
    MC321 LIMITED - 2004-06-30
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 46 - Director → ME
    2006-11-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    MN340 LIMITED
    12410779 12797657... (more)
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ now
    IIF 5 - Director → ME
  • 29
    MN341 LIMITED
    12797657 12410779... (more)
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 6 - Director → ME
  • 30
    MN350 LIMITED
    14380720 15266917... (more)
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 8 - Director → ME
  • 31
    MN353 LIMITED
    15302708 14380720... (more)
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ now
    IIF 13 - Director → ME
  • 32
    MOTIVATED LIMITED
    05235435
    Dissolved Corporate (9 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 1 - Director → ME
  • 33
    MUNTCO 1 LIMITED
    08599419
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 33 - Director → ME
  • 34
    NANSID LIMITED
    05685819
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 27 - Director → ME
    2006-01-24 ~ dissolved
    IIF 58 - Secretary → ME
  • 35
    OXFORD PIXEL TECHNOLOGY LIMITED
    - now 15302591
    MN352 LIMITED
    - 2024-02-10 15302591 15302708... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 36
    OXONBLACK LIMITED
    13234237
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 37
    PB EDITIONS LIMITED
    - now 15266917
    MN351 LIMITED
    - 2023-11-16 15266917 15302708... (more)
    Liquidation Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 24 - Director → ME
  • 38
    PLYMPACK LIMITED
    - now 07525269
    BRIGHTBOROUGH NEWCO LIMITED
    - 2012-08-08 07525269 08756480... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ 2018-09-11
    IIF 28 - Director → ME
  • 39
    PLYMPTON 2013 LLP
    - now OC376743
    GUISTON LLP
    - 2013-12-06 OC376743 08756480
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2016-01-21
    IIF 42 - LLP Designated Member → ME
  • 40
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 41 - LLP Member → ME
  • 41
    ROSESTONE LIMITED
    04825561
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ now
    IIF 40 - Director → ME
    2003-07-25 ~ now
    IIF 62 - Secretary → ME
  • 42
    SPORTEE INTERNATIONAL LIMITED
    06611670
    Dissolved Corporate (7 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 3 - Director → ME
  • 43
    TEAM PRECISION PIPE ASSEMBLIES LIMITED
    06936831
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 44
    TENZA SALES LIMITED
    - now 01620408
    DIFFUSION SALES LIMITED - 1993-05-04
    Dissolved Corporate (15 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 30 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 60 - Secretary → ME
  • 45
    TENZA TECHNOLOGIES LIMITED
    - now 02027635
    API TENZA LIMITED
    - 2005-01-21 02027635
    TENZA LIMITED - 2000-02-28
    NEVENDEN BUILDERS LIMITED - 1986-09-12
    Liquidation Corporate (24 parents)
    Officer
    2005-01-20 ~ 2013-05-24
    IIF 31 - Director → ME
    2005-01-20 ~ 2013-05-24
    IIF 61 - Secretary → ME
  • 46
    TRI-Q GROUP LIMITED
    - now 05270955
    MC335 LIMITED
    - 2005-01-17 05270955 05270877... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-11-09 ~ now
    IIF 18 - Director → ME
    2004-11-09 ~ now
    IIF 49 - Secretary → ME
  • 47
    WESTFIELD CHESIL LIMITED
    - now 14247102
    NMNJC LIMITED - 2022-08-30
    Liquidation Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 25 - Director → ME
  • 48
    WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
    04497013
    Active Corporate (19 parents)
    Officer
    2002-07-27 ~ 2004-11-19
    IIF 47 - Director → ME
    2002-07-27 ~ 2004-11-19
    IIF 53 - Secretary → ME

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