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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, Malcolm

    Related profiles found in government register
  • Martin, Malcolm
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wedgnock Lane, Warwick, CV34 5YA

      IIF 1
    • 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

      IIF 2
    • The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY

      IIF 3 IIF 4
    • Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA

      IIF 5
  • Martin, Malcolm
    British financial controller born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY

      IIF 6
  • Martin, Malcolm
    British

    Registered addresses and corresponding companies
    • The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY

      IIF 7
  • Martin, Malcolm
    British company secretary

    Registered addresses and corresponding companies
    • The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY

      IIF 8
  • Martin, Malcolm
    British financial controller

    Registered addresses and corresponding companies
    • The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BRS LIMITED
    - now 03491731
    ASSURIS LIMITED
    - 1998-02-27 03491731
    Wedgnock Industrial Estate, Wedgnock Lane, Warwick
    Active Corporate (35 parents)
    Officer
    1998-01-13 ~ 2001-12-17
    IIF 6 - Director → ME
    1998-01-13 ~ 2000-04-13
    IIF 9 - Secretary → ME
  • 2
    TURNSHIRE TRANSPORT LIMITED
    01265175
    The Lodge Eurolink Commercial, Park Bonham Drive, Sittingbourne, Kent
    Active Corporate (14 parents)
    Officer
    1992-06-26 ~ 1992-11-03
    IIF 7 - Secretary → ME
  • 3
    VFS FINANCIAL SERVICES LIMITED - now
    VFS FINANCIAL SERVICES (UK) LIMITED - 2010-07-06
    VOLVO CONTRACT SERVICES (UK) LIMITED
    - 2001-06-08 SC092026
    VOLVO TRUCK FINANCE (GREAT BRITAIN) LIMITED
    - 1997-01-01 SC092026
    AILSA TRUCK FINANCE LIMITED - 1991-10-16
    VOLVO TRUCKS FINANCE LIMITED - 1985-04-11
    9 Fifty Pitches Place, Cardonald Business Park, Glasgow
    Active Corporate (32 parents)
    Officer
    1994-11-22 ~ 2000-03-10
    IIF 8 - Secretary → ME
  • 4
    VOLVO INFORMATION TECHNOLOGY GB LIMITED
    - now SC146229
    VOLVO DATA GB LIMITED - 1998-03-27
    M M & S (2168) LIMITED - 1993-10-01
    9 Fifty Pitches Place, Cardonald Business Park, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    2012-07-10 ~ 2018-06-01
    IIF 2 - Director → ME
  • 5
    VOLVO LOGISTICS (UK) LIMITED
    - now 02707115
    VOLVO TRANSPORT (UK) LIMITED - 2001-03-07
    C V TRANSPORT LIMITED - 1995-10-11
    Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2013-05-24 ~ 2018-06-01
    IIF 5 - Director → ME
  • 6
    VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED
    - now 01005843 00215909
    DARLINGTON COMMERCIALS LIMITED - 1999-04-01
    TAIT (DARLINGTON) LIMITED - 1982-09-01
    Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2000-01-18 ~ 2001-06-04
    IIF 3 - Director → ME
  • 7
    VOLVO U.K. HOLDING LIMITED
    03688657
    Wedgnock Lane, Warwick
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 8
    WARWICK PROPERTY COMPANY LIMITED
    - now 03031022
    FORAY 768 LIMITED - 1995-06-15
    Wedgnock Lane, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 1 - Director → ME

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