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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, Terence John

child relation
Offspring entities and appointments 30
  • 1
    00617866 LIMITED
    - now 00617866
    VW PUBLIC LIMITED COMPANY
    - 1983-11-04 00617866
    R.W.S.& CO.(ENGINEERS)LIMITED
    - 1980-12-31 00617866
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (18 parents)
    Officer
    1993-11-23 ~ 1993-11-25
    IIF 10 - Director → ME
    ~ 1993-11-25
    IIF 27 - Secretary → ME
  • 2
    02159974 LIMITED
    - now 02159974
    HW WAVERLEY (NO. 23) LIMITED
    - 1996-07-01 02159974 02158188... (more)
    NEWMAN & WATSON GLASS LIMITED
    - 1995-10-30 02159974
    RANKBEAM LIMITED
    - 1987-11-13 02159974
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2000-02-28
    IIF 11 - Director → ME
    ~ 1994-04-18
    IIF 31 - Secretary → ME
  • 3
    AQUA-GLASS LIMITED
    01488350
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (20 parents)
    Officer
    ~ 1993-04-01
    IIF 43 - Secretary → ME
  • 4
    ARRAN ISLE HOLDINGS LIMITED - now
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1993-10-05 ~ 1999-11-30
    IIF 8 - Director → ME
    ~ 1993-10-05
    IIF 42 - Secretary → ME
  • 5
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
    - 1998-09-02 01011907
    AUTO WINDSCREENS LIMITED
    - 1989-01-25 01011907
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED
    - 1988-07-01 01011907
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (33 parents)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 14 - Director → ME
    ~ 1993-10-05
    IIF 39 - Secretary → ME
  • 6
    BOLTON OLD LINKS GOLF CLUB LIMITED
    - now 00177779
    OLD LINKS (BOLTON) LIMITED - 1994-09-16
    Montserrat, Chorley Old Road, Bolton
    Active Corporate (117 parents, 1 offspring)
    Equity (Company account)
    217,584 GBP2024-03-31
    Officer
    2021-03-24 ~ 2022-03-23
    IIF 23 - Director → ME
    2004-03-24 ~ 2008-03-26
    IIF 26 - Director → ME
  • 7
    BOLTON OLD LINKS HOSPITALITY & GOLF LIMITED
    13962157
    Montserrat, Chorley Old Road, Bolton, England
    Active Corporate (24 parents)
    Current Assets (Company account)
    29,403 GBP2024-03-31
    Officer
    2022-03-08 ~ 2022-07-20
    IIF 24 - Director → ME
  • 8
    CAVITY SEALED UNIT CO. LIMITED
    SC052108
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (21 parents)
    Officer
    1989-07-04 ~ 1993-04-01
    IIF 7 - Director → ME
    1991-05-15 ~ 1993-04-01
    IIF 38 - Secretary → ME
  • 9
    CLOUDIS LIMITED - now
    BSOFTB TECHNOLOGIES LIMITED
    - 2004-09-06 02953884
    INTERNATIONAL COMPUTER ENGINEERING LIMITED
    - 2000-04-14 02953884
    Suite 2, Queen's House, Queens Road, Chester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    676,462 GBP2024-09-30
    Officer
    2000-03-17 ~ 2001-03-31
    IIF 25 - Director → ME
    2000-05-16 ~ 2001-03-31
    IIF 50 - Secretary → ME
  • 10
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED
    - 1993-12-14 02523354
    SOLARPROFIT LIMITED
    - 1991-09-17 02523354
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-10-05 ~ 2000-02-28
    IIF 9 - Director → ME
    ~ 1993-10-05
    IIF 28 - Secretary → ME
  • 11
    HOLDENS GLASS LIMITED
    - now 00363020
    HOLDEN'S GLASS WORKS LIMITED
    - 1978-12-31 00363020
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (15 parents)
    Officer
    ~ 1993-04-01
    IIF 13 - Director → ME
    ~ 1993-04-01
    IIF 45 - Secretary → ME
  • 12
    HURRYRIVAL LIMITED
    01988935
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (15 parents)
    Officer
    ~ 1993-04-01
    IIF 4 - Director → ME
    ~ 1993-04-01
    IIF 41 - Secretary → ME
  • 13
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    ~ 1993-10-05
    IIF 12 - Director → ME
    ~ 1993-10-05
    IIF 35 - Secretary → ME
  • 14
    HW ARCHITECTURAL LIMITED
    - now 03674372
    EVER 1064 LIMITED - 1999-01-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1999-02-17 ~ 2000-02-28
    IIF 3 - Director → ME
  • 15
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED
    - 1999-12-23 00995976
    PLANET GROUP LIMITED
    - 1996-01-02 00995976
    PERCY LANE GROUP P L C
    - 1982-05-24 00995976
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    ~ 2000-02-28
    IIF 1 - Director → ME
    ~ 1994-04-18
    IIF 36 - Secretary → ME
  • 16
    HW WAVERLEY (NO. 24) LIMITED - now
    TOUGHENED GLASS LIMITED
    - 1995-10-30 01936242 00670981
    WRENRIDGE LIMITED
    - 1986-10-09 01936242
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-04-18
    IIF 20 - Director → ME
    ~ 1994-04-18
    IIF 37 - Secretary → ME
  • 17
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    1998-05-11 ~ 2000-01-05
    IIF 2 - Director → ME
  • 18
    NATIONAL PROVINCIAL GLASS COMPANY LIMITED
    - now 00021286
    NATIONAL PROVINCIAL INSURANCE COMPANY LIMITED (THE)
    - 1976-12-31 00021286
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (15 parents)
    Officer
    ~ 1993-04-01
    IIF 17 - Director → ME
    ~ 1993-04-01
    IIF 29 - Secretary → ME
  • 19
    PDSL TRUSTEES LIMITED - now
    MIRRORWALL LIMITED
    - 1997-10-21 01216646
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (32 parents)
    Officer
    ~ 1993-04-01
    IIF 5 - Director → ME
    ~ 1993-04-01
    IIF 30 - Secretary → ME
  • 20
    PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED - now
    CITY GLASS WORKS (LIVERPOOL) LIMITED
    - 1993-09-23 00714629
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1993-04-01
    IIF 49 - Secretary → ME
  • 21
    PILKINGTON DISTRIBUTION SERVICES LIMITED
    - now 00670981
    HEYWOOD WILLIAMS GLASS LIMITED
    - 1993-04-19 00670981
    TOUGHENED GLASS LIMITED
    - 1986-10-09 00670981 01936242
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1993-04-25
    IIF 34 - Secretary → ME
  • 22
    PILKINGTON ITALY UNLIMITED - now
    PILKINGTON ITALY LIMITED - 2012-02-22
    D.W. PRICE (TAUNTON) LIMITED
    - 2001-02-23 00438269
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    ~ 1993-12-31
    IIF 46 - Secretary → ME
  • 23
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    PENTEREME LIMITED
    - 1984-04-27 01747198
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    ~ 2000-02-28
    IIF 15 - Director → ME
  • 24
    PRESCOT (1998) LIMITED
    00545305
    Prescot Road, St Helens, Mersyside
    Active Corporate (12 parents)
    Officer
    1992-12-11 ~ 1993-04-01
    IIF 16 - Director → ME
    ~ 1993-04-01
    IIF 44 - Secretary → ME
  • 25
    SPECTUS SYSTEMS (DORMANT) LIMITED - now
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 05599269... (more)
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    1998-04-27 ~ 2000-01-05
    IIF 22 - Director → ME
  • 26
    THURGAR BOLLE LIMITED
    01009431
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1993-10-05 ~ 1997-04-04
    IIF 6 - Director → ME
    ~ 1993-10-05
    IIF 48 - Secretary → ME
  • 27
    TRANSFORM GLASS LIMITED
    - now 01783548
    CONSERVATORY GLAZING SERVICES LIMITED
    - 1987-10-16 01783548
    TOWERHEATH LIMITED
    - 1984-03-28 01783548
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (22 parents)
    Officer
    ~ 1993-04-01
    IIF 40 - Secretary → ME
  • 28
    TUMBUS ONE LIMITED - now
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    HEYWOOD WILLIAMS LIMITED
    - 2009-11-03 00722836
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (15 parents)
    Officer
    1993-10-05 ~ 2000-02-28
    IIF 19 - Director → ME
    ~ 1993-10-05
    IIF 32 - Secretary → ME
  • 29
    TUMBUS THREE LIMITED - now
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC
    - 2009-11-16 02580154
    CLINTONWISH LIMITED - 1991-03-28
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1993-10-05 ~ 2000-02-28
    IIF 18 - Director → ME
    1992-02-28 ~ 1993-10-05
    IIF 47 - Secretary → ME
  • 30
    W & W (GLAZING) LIMITED
    - now 00580889
    G.H.ROBERTS (LIVERPOOL) LIMITED
    - 1985-10-09 00580889
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (15 parents)
    Officer
    ~ 1993-04-01
    IIF 21 - Director → ME
    ~ 1993-04-01
    IIF 33 - Secretary → ME

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