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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shields, Martin

    Related profiles found in government register
  • Shields, Martin
    British co director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 1
  • Shields, Martin
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Shields, Martin
    British consultant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Meadow Park, Stoke Mandeville, Aylesbury, Bucks, HP22 5XH

      IIF 6
    • icon of address Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

      IIF 7
  • Shields, Martin
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Shields, Martin
    British general manager born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devon House, 22 Oldborough Drive, Warwick, CV35 2EG, Warwickshire

      IIF 14
  • Shields, Martin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 10 John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    IIF 1 - Director → ME
Ceased 12
  • 1
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    icon of address 1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2001-01-30
    IIF 11 - Director → ME
    icon of calendar 1995-09-19 ~ 1998-06-29
    IIF 4 - Director → ME
  • 2
    BCOMP 267 LIMITED - 2005-10-17
    VISIONEERING LIMITED - 2018-05-09
    icon of address 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2009-04-21
    IIF 14 - Director → ME
  • 3
    icon of address Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-08-21
    IIF 5 - Director → ME
  • 4
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    SITEL EUROPE LIMITED - 2023-03-02
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1998-06-12
    IIF 3 - Director → ME
  • 5
    SITEL UK LIMITED - 2023-03-02
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-02-28
    IIF 2 - Director → ME
  • 6
    icon of address 1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2013-12-02
    IIF 6 - Director → ME
  • 7
    MERITGROUP LIMITED - 2021-04-22
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    MERIT OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2003-10-09
    MERIT OUTSOURCING LIMITED - 2008-07-02
    icon of address 9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2008-06-30
    IIF 7 - Director → ME
  • 8
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 9 - Director → ME
    icon of calendar ~ 1996-12-31
    IIF 15 - Secretary → ME
  • 9
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-25 ~ 1998-02-28
    IIF 13 - Director → ME
  • 10
    THE CALL CENTRE LIMITED - 1996-10-21
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1998-02-28
    IIF 8 - Director → ME
    icon of calendar 1995-04-01 ~ 1997-01-15
    IIF 16 - Secretary → ME
  • 11
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    icon of address Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-18
    IIF 12 - Director → ME
    icon of calendar ~ 1997-12-18
    IIF 17 - Secretary → ME
  • 12
    RESETBURST LIMITED - 1999-04-26
    icon of address 1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    399,888 GBP2024-03-31
    Officer
    icon of calendar 1999-09-27 ~ 2004-08-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.