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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

Mr Philip Richard Martin

    Related profiles found in government register
  • Mr Philip Richard Martin
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Post Lane, Twickenham, TW2 6NZ, England

      IIF 1
  • Martin, Philip Richard
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Mulberry Centre, Twickenham Road, Isleworth, Middlesex, TW7 6AF

      IIF 2
    • icon of address 10, Post Lane, Twickenham, TW2 6NZ, England

      IIF 3
  • Martin, Philip Richard
    British hr director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Post Lane, Twickenham, Middlesex, TW2 6NZ

      IIF 4 IIF 5 IIF 6
    • icon of address 10, Post Lane, Twickenham, TW2 6NZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 33 Park Crescent, Twickenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,391 GBP2024-06-24
    Officer
    icon of calendar 2025-03-15 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address The Mulberry Centre, Twickenham Road, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 10 Post Lane, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    VASTSTART LIMITED - 1990-12-04
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2006-01-20
    IIF 5 - Director → ME
  • 2
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2006-01-20
    IIF 6 - Director → ME
  • 3
    PB LTD
    - now
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    KENNEDY & DONKIN LIMITED - 1994-11-14
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2006-01-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.