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

Pugh, Martin Stuart

    Related profiles found in government register
  • Pugh, Martin Stuart
    British civil engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 1

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 2 IIF 3 IIF 4

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 6 IIF 7
  • Pugh, Martin Stuart
    British co director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 8
  • Pugh, Martin Stuart
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD

      IIF 9 IIF 10 IIF 11

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 13

    • 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 14
  • Pugh, Martin Stuart
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 15 IIF 16 IIF 17

    • Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England

      IIF 19

    • One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 20

    • 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 21 IIF 22 IIF 23
  • Pugh, Martin Stuart
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 24 IIF 25 IIF 26

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 28 IIF 29

    • Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 33

    • Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 34
  • Pugh, Martin Stuart
    British development officer born in April 1963

    Registered addresses and corresponding companies

    • 73 Longcroft Avenue, Halton, Bucks, HP22 5PT

      IIF 35
  • Pugh, Martin Stuart
    British director born in April 1963

    Registered addresses and corresponding companies

    • East Farm, Underton, Bridgnorth, Salop, WV16 6TY

      IIF 36 IIF 37
  • Mr Martin Stuart Pugh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wake Robin, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, England

      IIF 38
  • Pugh, Martin Stuart
    British civil engineer

    Registered addresses and corresponding companies
  • Pugh, Martin Stuart

    Registered addresses and corresponding companies

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 43 IIF 44

    • 73 Longcroft Avenue, Halton, Bucks, HP22 5PT

      IIF 45

    • 10, Kingswood Place, High Wycombe, Buckinghamshire, HP13 7SR

      IIF 46

    • 10 Kingswood Place, High Wycombe, HP13 7SR

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    Wake Robin, Ibstone, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    71,549 GBP2024-07-31
    Officer
    2014-07-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 2
    One Bartholomew Close, Barts Square, London, England
    Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 20 - director → ME
Ceased 34
  • 1
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2005-01-19 ~ 2009-08-04
    IIF 36 - director → ME
  • 2
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
    BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-06 ~ 2014-07-02
    IIF 23 - director → ME
  • 3
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2014-07-02
    IIF 8 - director → ME
  • 4
    1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2022-08-01
    IIF 13 - director → ME
  • 5
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 2 - director → ME
    2003-12-18 ~ 2008-11-01
    IIF 40 - secretary → ME
  • 6
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 5 - director → ME
    2003-12-18 ~ 2008-11-01
    IIF 41 - secretary → ME
  • 7
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2012-04-13
    IIF 22 - director → ME
  • 8
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2007-03-13 ~ 2012-04-13
    IIF 21 - director → ME
  • 9
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-11-02
    IIF 4 - director → ME
    2004-07-23 ~ 2008-11-01
    IIF 42 - secretary → ME
  • 10
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    2004-07-23 ~ 2008-11-02
    IIF 3 - director → ME
    2004-07-23 ~ 2008-11-01
    IIF 39 - secretary → ME
  • 11
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-05-26 ~ 2011-01-20
    IIF 30 - director → ME
  • 12
    L&B (NO 140) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 25 - director → ME
  • 13
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 24 - director → ME
  • 14
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,069 GBP2020-03-31
    Officer
    2007-01-12 ~ 2012-09-14
    IIF 1 - director → ME
  • 15
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2010-05-14 ~ 2014-06-06
    IIF 34 - director → ME
    2005-11-17 ~ 2006-01-11
    IIF 35 - director → ME
    2005-11-17 ~ 2006-01-11
    IIF 45 - secretary → ME
  • 16
    DRUMFANE LIMITED - 2005-11-10
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2014-06-06
    IIF 29 - director → ME
    2005-10-05 ~ 2009-10-16
    IIF 43 - secretary → ME
  • 17
    FERNISKY LIMITED - 2005-11-07
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2005-10-05 ~ 2014-06-06
    IIF 28 - director → ME
    2005-10-05 ~ 2009-10-16
    IIF 44 - secretary → ME
  • 18
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2012-12-28
    IIF 6 - director → ME
    2008-09-04 ~ 2009-03-16
    IIF 47 - secretary → ME
  • 19
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2008-09-04 ~ 2012-12-28
    IIF 7 - director → ME
    2008-09-04 ~ 2009-03-16
    IIF 46 - secretary → ME
  • 20
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-12-28
    IIF 14 - director → ME
  • 21
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2012-12-28
    IIF 33 - director → ME
  • 22
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-11-01
    IIF 16 - director → ME
  • 23
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2005-07-26 ~ 2008-11-01
    IIF 15 - director → ME
  • 24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2011-09-13 ~ 2011-09-13
    IIF 32 - director → ME
  • 25
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2014-05-08
    IIF 12 - director → ME
  • 26
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-02-16 ~ 2014-05-08
    IIF 10 - director → ME
  • 27
    L&B (NO 141) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 26 - director → ME
  • 28
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 27 - director → ME
  • 29
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-01-19 ~ 2009-06-03
    IIF 37 - director → ME
  • 30
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-11-01
    IIF 17 - director → ME
  • 31
    DUNWILCO (1336) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-11-01
    IIF 18 - director → ME
  • 32
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2013-12-23
    IIF 11 - director → ME
  • 33
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-02-16 ~ 2013-12-23
    IIF 9 - director → ME
  • 34
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-09-29 ~ 2011-01-20
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.