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

Martin, James Michael

    Related profiles found in government register
  • Martin, James Michael
    British bank official born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 1 IIF 2
  • Martin, James Michael
    British banking executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 3

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 4
  • Martin, James Michael
    British ceo, hedgserv (uk) limited born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, England

      IIF 5
  • Martin, James Michael
    British company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 6 IIF 7

    • 32, Napier Street, Linwood, Paisley, PA3 3AJ, Scotland

      IIF 8
  • Martin, James Michael
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 9

    • 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 10
  • Martin, James Michael
    born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 11
  • Martin, James Michael
    British bank official born in June 1960

    Registered addresses and corresponding companies
  • Martin, James Michael
    British director born in June 1960

    Registered addresses and corresponding companies

    • 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA

      IIF 28
  • Mr James Michael Martin
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 29

    • 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    42 Eskbank Road, Dalkeith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -102,510 GBP2023-12-31
    Officer
    2019-10-23 ~ now
    IIF 7 - director → ME
  • 2
    42 Eskbank Road, Dalkeith, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,168 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-11-01 ~ now
    IIF 10 - director → ME
  • 4
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 5 - director → ME
  • 5
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-05 ~ now
    IIF 11 - llp-member → ME
  • 6
    THOMMAR LIMITED - 2017-08-11
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 4 - director → ME
Ceased 22
  • 1
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2010-10-01
    IIF 2 - director → ME
  • 2
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 15 - director → ME
  • 3
    5 Millarbank Street, Flat 4/13, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -109,879 GBP2023-11-30
    Officer
    2020-11-20 ~ 2023-01-15
    IIF 8 - director → ME
  • 4
    42 Eskbank Road, Dalkeith, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -71,102 GBP2023-12-31
    Officer
    2023-01-20 ~ 2023-04-30
    IIF 6 - director → ME
  • 5
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 17 - director → ME
  • 6
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 23 - director → ME
  • 7
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-06-26 ~ 2003-07-29
    IIF 20 - director → ME
  • 8
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 22 - director → ME
  • 9
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 18 - director → ME
  • 10
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 21 - director → ME
  • 11
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 16 - director → ME
  • 12
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 13 - director → ME
  • 13
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 27 - director → ME
  • 14
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2002-07-12
    IIF 25 - director → ME
  • 15
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 26 - director → ME
  • 16
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-04 ~ 2007-11-30
    IIF 19 - director → ME
  • 17
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 14 - director → ME
  • 18
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 24 - director → ME
  • 19
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-06-26 ~ 2007-11-30
    IIF 12 - director → ME
  • 20
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2010-10-01
    IIF 1 - director → ME
  • 21
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1994-03-01 ~ 1998-02-27
    IIF 28 - director → ME
  • 22
    Tannadice Park, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2011-09-16 ~ 2018-12-18
    IIF 3 - director → ME
    Person with significant control
    2017-10-17 ~ 2018-12-18
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

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