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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

Perrin, Martin Henry Withers

child relation
Offspring entities and appointments 26
  • 1
    ABPORT LIMITED
    01118346
    Active Corporate (16 parents)
    Officer
    2013-12-10 ~ now
    IIF 15 - Director → ME
  • 2
    ADVANCED RENEWABLE ENERGY LIMITED
    - now 06044618
    BALTIC RENEWABLE LIMITED
    - 2008-04-19 06044618
    BALTIC RENEWABLE PLC
    - 2008-01-30 06044618
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ 2008-12-12
    IIF 3 - Director → ME
  • 3
    AEROPLATFORMS LIMITED - now
    AEROPLATFORMS PLC
    - 2013-09-10 05389952
    AERIAL PLATFORMS PLC
    - 2005-07-13 05389952
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2007-10-30
    IIF 10 - Director → ME
    2007-03-01 ~ 2009-02-05
    IIF 31 - Secretary → ME
  • 4
    AUTOGRAPHY LIMITED
    03966277
    Dissolved Corporate (5 parents)
    Officer
    2000-04-06 ~ 2001-02-23
    IIF 4 - Director → ME
    2000-04-06 ~ 2001-02-23
    IIF 35 - Secretary → ME
  • 5
    BOWSPRIT PARTNERS LIMITED - now
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD - 2018-10-04
    WEBB CAPITAL ADVISORY LIMITED
    - 2018-01-12 05126460 04393282
    CHATSFORD CORPORATE FINANCE LIMITED
    - 2010-10-06 05126460
    BDBCO NO.645 LIMITED - 2004-07-15
    Active Corporate (15 parents)
    Officer
    2004-07-23 ~ 2012-11-27
    IIF 11 - Director → ME
    2005-07-23 ~ 2010-08-26
    IIF 22 - Secretary → ME
  • 6
    CARBONDESK GROUP PLC
    - now 05778750
    AWABI PLC
    - 2009-02-20 05778750
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2009-01-27 ~ 2009-03-20
    IIF 13 - Director → ME
  • 7
    CHINA TRADEPATH LIMITED
    - now 04487067
    MARITIME COMMUNICATIONS SYSTEMS LIMITED
    - 2005-12-12 04487067
    CLOUDGATE LIMITED
    - 2005-01-21 04487067
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ 2006-05-20
    IIF 14 - Director → ME
  • 8
    EA DATA SERVICES LIMITED
    - now 05812334
    HALLCO 1319 LIMITED - 2006-06-28
    Dissolved Corporate (5 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    EA ENERGY SERVICES LIMITED
    - now 05812329
    HALLCO 1320 LIMITED - 2006-06-28
    Dissolved Corporate (5 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    EA SITEWORKS SERVICES LIMITED
    - now 05812338
    HALLCO 1318 LIMITED - 2006-06-28
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    FAIRFAX PERRIN LIMITED
    - now 02013750
    ROBERT PERRIN & COMPANY LTD.
    - 1988-09-08 02013750
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-14) ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    FISKE PLC
    - now 02248663 01137868
    FISKE & CO LTD - 2000-03-14
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2003-11-01 ~ now
    IIF 1 - Director → ME
  • 13
    FIVAR LIMITED
    - now 01417407
    AXIOULDA LIMITED - 1979-12-31
    Active Corporate (9 parents)
    Officer
    2005-02-24 ~ now
    IIF 9 - Director → ME
    2005-11-04 ~ now
    IIF 29 - Secretary → ME
    1994-01-05 ~ 1996-07-02
    IIF 28 - Secretary → ME
  • 14
    INFINITUS CONSULTING LTD
    - now 08117358
    INFINITUS CONSULTANCY LTD - 2012-07-17
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    INVESTMENT COMPANY PLC(THE)
    00004205
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 16 - Director → ME
  • 16
    LINDSTRAND AEROPLATFORMS LIMITED
    - now 05264760
    LINDSTRAND AERIAL PLATFORMS LIMITED
    - 2007-03-15 05264760
    Dissolved Corporate (8 parents)
    Officer
    2004-10-20 ~ 2007-10-30
    IIF 6 - Director → ME
    2004-10-20 ~ 2008-08-01
    IIF 34 - Secretary → ME
  • 17
    MUIR FINANCE COMPANY LIMITED
    SC026840
    Dissolved Corporate (6 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 18
    MYNTGROUP PLC - now
    HARROGATE GROUP PUBLIC LIMITED COMPANY - 2026-05-22
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2010-05-21
    IIF 36 - Secretary → ME
  • 19
    NEW CENTURION TRUST LIMITED
    00216614
    Dissolved Corporate (19 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 20
    SAVEBACK LIMITED
    09116817
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 21
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC
    - 2007-07-17 05383361
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 23 - Secretary → ME
  • 22
    SITEWORK SUPPORT SERVICES LIMITED
    SC270094
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 23
    SNOWBALL ASSET MANAGEMENT LIMITED
    - now 06945804
    RICMORE CAPITAL LIMITED
    - 2009-08-04 06945804 05383355... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 24
    TICKETABLE SYSTEMS LIMITED
    - now 05561791
    ENFORMATICA LIMITED
    - 2011-09-20 05561791 02905029
    Dissolved Corporate (6 parents)
    Officer
    2011-10-03 ~ 2012-05-20
    IIF 2 - Director → ME
    2006-09-06 ~ 2012-05-20
    IIF 30 - Secretary → ME
  • 25
    VIPERA LIMITED - now
    VIPERA PLC
    - 2019-03-29 05383355
    RICMORE CAPITAL PLC
    - 2010-08-13 05383355 06945804... (more)
    ENERGY ASSET MANAGEMENT PLC
    - 2009-08-04 05383355
    RICMORE PLC
    - 2006-03-10 05383355
    Converted / Closed Corporate (22 parents)
    Officer
    2009-01-09 ~ 2018-11-29
    IIF 5 - Director → ME
    2009-01-09 ~ 2018-11-29
    IIF 33 - Secretary → ME
    2005-11-25 ~ 2007-06-26
    IIF 32 - Secretary → ME
  • 26
    VOIAMO GROUP PLC - now
    ADVANCE VISUAL COMMUNICATIONS PLC
    - 2011-09-26 03327108
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-01-06
    IIF 24 - Secretary → ME

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