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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, John Swanston

    Related profiles found in government register
  • Martin, John Swanston
    British

    Registered addresses and corresponding companies
  • Martin, John Swanston
    British company director

    Registered addresses and corresponding companies

    • 26 Learmonth Terrace, Edinburgh, EH4 1NZ

      IIF 25
  • Martin, John Swanston
    British company secretary

    Registered addresses and corresponding companies

    • 26 Learmonth Terrace, Edinburgh, EH4 1NZ

      IIF 26
  • Martin, John Swanston
    British director

    Registered addresses and corresponding companies

    • 26 Learmonth Terrace, Edinburgh, EH4 1NZ

      IIF 27
  • Martin, John Swanston
    British company director born in September 1965

    Registered addresses and corresponding companies

    • 26 Learmonth Terrace, Edinburgh, EH4 1NZ

      IIF 28
  • Martin, John Swanston
    British director born in September 1965

    Registered addresses and corresponding companies

    • 26 Learmonth Terrace, Edinburgh, EH4 1NZ

      IIF 29
  • Martin, John Swanston

    Registered addresses and corresponding companies
  • Martyn, John Hocken
    British

    Registered addresses and corresponding companies

    • Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL

      IIF 34 IIF 35

    • Wheel Cottage, Park Road Combs, Stowmarket, Suffolk, IP14 2JS

      IIF 36
  • Martyn, John Hocken
    British finance director

    Registered addresses and corresponding companies

    • Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL

      IIF 37
  • Martin, John
    British

    Registered addresses and corresponding companies

    • 4, Sowdlefield Walk, Mulbarton, Norwich, NR14 8GP, England

      IIF 38
  • Martin, John
    British director

    Registered addresses and corresponding companies

    • 7 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA

      IIF 39
  • Martin, John
    British graphic artist born in June 1947

    Registered addresses and corresponding companies

    • Ellsdone, Torbay Road, Castle Cary, Somerset, BA7 7DW

      IIF 40
  • Martyn, John Hocken
    British finance director born in January 1961

    Registered addresses and corresponding companies

    • Wheel Cottage, Park Road Combs, Stowmarket, Suffolk, IP14 2JS

      IIF 41 IIF 42
  • Martyn, John Hocken

    Registered addresses and corresponding companies

    • Wheel Cottage, Park Road Combs, Stowmarket, Suffolk, IP14 2JS

      IIF 43
  • Martin, John
    British born in June 1936

    Resident in Scotland

    Registered addresses and corresponding companies
  • Martin, John
    British chairman born in June 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 54
  • Martin, John
    British company director born in June 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Orchard Brae, Edinburgh, EH4 1NY, Scotland

      IIF 55

    • 7 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA

      IIF 56 IIF 57 IIF 58

    • 3, Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 59

    • C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 60

    • The John Martin Group, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 61 IIF 62 IIF 63

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland

      IIF 64

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
  • Martin, John
    British director born in June 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, EH21 8JY, Scotland

      IIF 77

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 78
  • Martin, John
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 79
  • Martin, John
    British contractor born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, Towerhill Crescent, Cradlehall, Inverness, Inverness-shire, IV2 5GZ, United Kingdom

      IIF 80
  • Martyn, John Hocken
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL

      IIF 81 IIF 82

    • Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, IP29 4TL, England

      IIF 83
  • Martyn, John Hocken
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL, England

      IIF 84
  • Martyn, John Hocken
    British finance director and consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24-32, Stephenson Way, London, NW1 2HD, England

      IIF 85
  • Martin, John
    British company director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sowdlefield Walk, Mulbarton, Norwich, NR14 8GP, England

      IIF 86
  • Mr John Martin
    British born in April 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 87
  • Mr John Martin
    British born in May 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • The John Martin Group Ltd, C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland

      IIF 88
  • Mr John Martin
    British born in June 1936

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Hocken Martyn
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, United Kingdom

      IIF 124

    • Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, IP29 4TL, England

      IIF 125

    • Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL, England

      IIF 126
child relation
Offspring entities and appointments 50
  • 1
    ANGLIA PROPERTY FINDER LIMITED
    06564978
    4 Sowdlefield Walk, Mulbarton, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 86 - Director → ME
    2008-04-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    AUTOSCOT DOT COM LIMITED
    - now SC200572
    ANDSTRAT (NO. 107) LIMITED - 2000-04-04
    The John Martin Group, C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    BELMONT GARAGE (EDINBURGH) LIMITED
    - now SC113436 SC047191
    GRINMOST (NO. 40) LIMITED
    - 1988-12-19 SC113436 SC116306... (more)
    C/o Belmont Wallyford 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-03-29) ~ dissolved
    IIF 60 - Director → ME
    (before 1990-03-29) ~ 2004-11-10
    IIF 7 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    BELMONT GRAMPIAN LIMITED
    - now SC200351
    A & L (1995) LIMITED
    - 2003-01-31 SC200351
    LAWRENCE MOTOR GROUP LIMITED - 2000-08-02
    The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 63 - Director → ME
    2002-12-24 ~ 2004-11-10
    IIF 28 - Director → ME
    2002-12-24 ~ 2004-11-10
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    BELMONT GROUP LIMITED
    - now SC045904
    BELMONT GARAGE (ROSEBURN) LIMITED
    - 1986-02-10 SC045904
    The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 61 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 12 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    BELMONT NISSAN LIMITED
    - now SC049982
    BELMONT GARAGE (GLASGOW) LIMITED
    - 1985-12-19 SC049982
    BILL WEIR LIMITED
    - 1984-04-10 SC049982
    The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 62 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    BLACK I LIMITED
    - now 03392832
    GWECO 94 LIMITED - 1997-09-01
    C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2003-05-09 ~ 2004-11-10
    IIF 29 - Director → ME
    2003-05-09 ~ now
    IIF 44 - Director → ME
    2003-05-09 ~ 2004-11-10
    IIF 27 - Secretary → ME
    2003-05-09 ~ 2003-05-09
    IIF 39 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2017-06-27
    IIF 91 - Right to appoint or remove directors → OE
    2017-06-27 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    CALEDONIAN DIRECT RENTALS LIMITED
    - now SC146315
    CALEDONIAN CAR HIRE LIMITED - 1994-11-01
    GRINMOST (NO.64) LIMITED - 1994-09-08
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 78 - Director → ME
    1996-11-05 ~ 2004-11-10
    IIF 17 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    CALEDONIAN VEHICLE CONTRACTS LIMITED
    - now SC111075
    CENTRE CONTRACTS LIMITED
    - 1998-08-24 SC111075
    LUXVAST LIMITED
    - 1988-09-21 SC111075
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-12-31) ~ dissolved
    IIF 67 - Director → ME
    (before 1989-12-31) ~ 2004-11-10
    IIF 2 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 10
    CAMBRIDGE VISUAL NETWORKS LIMITED
    06200773
    Insolvency (Case 1) In administration
    Administration started on 2012-01-31 during the appointment or period of control
    Administration ended on 2012-07-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-19 during the appointment or period of control
    Dissolved on 2013-07-24 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    CENTRE CARS (MUSSELBURGH) LIMITED
    - now SC093229
    WEST GEORGE STREET (286) LIMITED
    - 1985-07-09 SC093229 SC093232... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 65 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 6 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    CENTRE CARS LIMITED
    - now SC094977
    PARKBEAM LIMITED
    - 1986-01-10 SC094977
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 71 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 18 - Secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    CITIZENS ADVICE SOMERSET - now
    CITIZENS ADVICE SOMERSET LIMITED - 2023-09-21
    SOUTH SOMERSET CITIZENS ADVICE BUREAU
    - 2023-09-04 03173414 10227635... (more)
    St Mary's House, Magdalene Street, Taunton, England
    Active Corporate (94 parents)
    Officer
    1999-06-30 ~ 2002-10-16
    IIF 40 - Director → ME
  • 14
    DIAMOND H CONTROLS LIMITED
    00730330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-12-01
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-01-02 ~ 1997-06-04
    IIF 41 - Director → ME
  • 15
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-02-01 ~ 2007-11-29
    IIF 35 - Secretary → ME
  • 16
    DISPLAYLINK (UK) LIMITED
    - now 04811048
    NEWNHAM RESEARCH LIMITED
    - 2006-11-03 04811048
    22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (29 parents)
    Officer
    2005-05-31 ~ 2007-02-09
    IIF 34 - Secretary → ME
  • 17
    DJM RELOCATORS LIMITED
    06279985
    Saxon House Moselby Farm, Business Centre Fornham All, Saints Bury St Edmonds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 82 - Director → ME
  • 18
    DUNEDIN MOTOR COMPANY LIMITED
    SC122003
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-08) ~ dissolved
    IIF 54 - Director → ME
    (before 1991-11-08) ~ 2004-11-10
    IIF 11 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
  • 19
    FAST FIT TYRES & EXHAUSTS LIMITED
    - now SC116308
    VERIMAC (NO.44) LIMITED
    - 1989-04-20 SC116308 SC177136... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1989-04-10 ~ 2004-11-10
    IIF 57 - Director → ME
    1989-04-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    GRAMPIAN CARS LIMITED
    SC058430
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1990-10-10 ~ dissolved
    IIF 73 - Director → ME
    1990-10-10 ~ 2004-11-10
    IIF 21 - Secretary → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    GUILDHALL STUDIO LIMITED
    12711507
    Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 22
    ITA GROUP UK LIMITED - now
    HTK LIMITED
    - 2026-02-20 03191677 05144686
    HITEKNOWLEDGE LIMITED
    - 2005-03-23 03191677 05144686
    Chapmans Warehouse, Wherry Quay, Ipswich, Suffolk
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2021-10-31
    IIF 81 - Director → ME
  • 23
    JAMES BURNETT & SON (ABERDEEN) LIMITED
    SC026452
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 79 - Director → ME
    1997-12-05 ~ 2004-11-10
    IIF 14 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    JOHN MARTIN ACCIDENT REPAIRS LIMITED
    - now SC180485
    MEND-IT (SCOTLAND) LIMITED
    - 1998-12-22 SC180485
    GRINMOST (NO. 85) LIMITED
    - 1997-12-09 SC180485 SC181845... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 72 - Director → ME
    1997-11-13 ~ 2004-11-10
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    JOHN MARTIN ASSETS LIMITED
    - now SC094937
    BELMONT ASSETS LIMITED
    - 1992-02-07 SC094937
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (8 parents)
    Officer
    (before 1989-12-29) ~ now
    IIF 46 - Director → ME
    ~ 2004-11-10
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    JOHN MARTIN GROUP LIMITED
    - now SC033069
    BAILLIE & HURN LIMITED
    - 1988-12-19 SC033069
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (11 parents)
    Officer
    (before 1989-12-29) ~ now
    IIF 50 - Director → ME
    ~ 2004-11-10
    IIF 31 - Secretary → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    JOHN MARTIN HOLDINGS LIMITED
    - now SC047191
    BELMONT GARAGE (EDINBURGH) LIMITED
    - 1988-12-19 SC047191 SC113436
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1989-12-29) ~ now
    IIF 45 - Director → ME
    ~ 2004-11-10
    IIF 32 - Secretary → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 28
    JOHN MARTIN INVESTMENTS LIMITED
    - now SC133939
    VERIMAC (NO. 56) LIMITED
    - 1992-02-10 SC133939 SC133938... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 70 - Director → ME
    1992-01-31 ~ 2004-11-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
  • 29
    JOHN MARTIN OILFIELD SERVICES LIMITED
    SC366228
    121 Towerhill Crescent, Cradlehall, Inverness
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 80 - Director → ME
  • 30
    JOHN MARTIN SERVICES LIMITED
    - now SC133938
    VERIMAC (NO. 55) LIMITED
    - 1991-11-27 SC133938 SC133939... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1991-11-19 ~ dissolved
    IIF 66 - Director → ME
    1991-11-19 ~ 2004-11-10
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 31
    JOHN MARTYN LIMITED
    04961803
    Cages Farm Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-12
    IIF 124 - Ownership of shares – 75% or more → OE
    2016-11-12 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 32
    MARTIN MOTORS (EDINBURGH) LIMITED
    - now SC041571
    WALLYFORD MOTORS LIMITED
    - 1986-01-31 SC041571
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Muselburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 64 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 19 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
  • 33
    MARTIN MOTORS (GLASGOW) LIMITED
    - now SC058740
    BELMONT GARAGE (WEST) LIMITED
    - 1986-01-31 SC058740
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 74 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 34
    MCMURRAY & ARCHIBALD LIMITED
    - now SC176487
    GRINMOST (NO.82) LIMITED
    - 1997-12-30 SC176487 SC160047... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 69 - Director → ME
    1997-08-28 ~ 2004-11-10
    IIF 22 - Secretary → ME
    Person with significant control
    2017-06-17 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 35
    MURRAY MOTOR COMPANY LIMITED
    - now SC058886
    MURRAYFIELD MOTOR COMPANY LIMITED
    - 1984-01-20 SC058886
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 76 - Director → ME
    (before 1992-12-29) ~ 2004-11-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
  • 36
    NETCRACKER TECHNOLOGY EMEA LIMITED - now
    CONVERGYS EMEA LIMITED
    - 2012-07-02 02412849
    GENEVA TECHNOLOGY LIMITED
    - 2001-08-29 02412849
    GENERIC TECHNOLOGY LIMITED
    - 1999-02-22 02412849
    GENERIC TECHNOLOGY LIMITED
    - 1999-02-18 02412849
    Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-04-27 ~ 2002-07-05
    IIF 43 - Secretary → ME
  • 37
    PERIMETER TECHNOLOGY (UK) LIMITED
    - now SC146312
    VERIMAC (NO. 63) LIMITED - 1994-08-08
    3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1994-09-14 ~ dissolved
    IIF 59 - Director → ME
    1994-09-28 ~ 2004-11-10
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    PROTOLINE TRANSPORT LIMITED
    - now SC085808
    CUT PRICE CARS LIMITED
    - 1990-07-30 SC085808
    BELMONT LEASING LIMITED
    - 1986-07-04 SC085808
    GRINMOST (NO 19) LIMITED
    - 1983-12-14 SC085808 SC186536... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1986-06-11 ~ dissolved
    IIF 75 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 56 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    ROBINSON AND HUDSON MANUFACTURING LIMITED
    00751688
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-01-02 ~ 1997-10-08
    IIF 42 - Director → ME
  • 40
    SILVERPOINT GRAPHIC DESIGN LIMITED
    - now SC074624
    T D KINGSTON PLASTICS LIMITED
    - 1988-05-10 SC074624
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (5 parents)
    Officer
    (before 1989-08-07) ~ now
    IIF 49 - Director → ME
    1993-06-01 ~ 2004-11-10
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    2017-04-30 ~ 2026-04-06
    IIF 88 - Right to appoint or remove directors → OE
  • 41
    STRATHEARN (EDINBURGH) LIMITED
    SC074580
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (8 parents)
    Officer
    (before 1989-08-04) ~ now
    IIF 47 - Director → ME
    1993-06-01 ~ 2004-11-10
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 42
    STRATHEARN ADVERTISING LIMITED
    SC079411
    Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    (before 1989-08-07) ~ 1990-11-21
    IIF 58 - Director → ME
  • 43
    STRATHEARN GROUP LIMITED
    - now SC113031
    DASHBUY LIMITED
    - 1989-02-22 SC113031
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1989-08-07) ~ now
    IIF 52 - Director → ME
    1993-06-01 ~ 2004-11-10
    IIF 24 - Secretary → ME
    Person with significant control
    2017-04-30 ~ 2026-04-06
    IIF 87 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    STRATHEARN LEISURE LIMITED
    - now SC112787
    MATCHCITY LIMITED
    - 1989-02-09 SC112787
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (6 parents)
    Officer
    (before 1990-04-30) ~ now
    IIF 51 - Director → ME
    1993-06-01 ~ 2004-11-10
    IIF 10 - Secretary → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 45
    STRATHEARN PROPERTY DEVELOPMENTS LIMITED
    - now SC116307
    VERIMAC (NO. 43) LIMITED
    - 1989-04-25 SC116307 SC164312... (more)
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (10 parents)
    Officer
    (before 1990-04-30) ~ now
    IIF 53 - Director → ME
    1993-06-01 ~ 2004-11-10
    IIF 23 - Secretary → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 46
    STRATHEARN SERVICES LIMITED
    - now SC094475
    SILVERPOINT PRINTING LIMITED
    - 1992-03-17 SC094475
    VELCRAFT (SCOTLAND) LIMITED
    - 1988-05-10 SC094475
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Active Corporate (5 parents)
    Officer
    (before 1989-08-07) ~ now
    IIF 48 - Director → ME
    1993-06-01 ~ 2004-11-10
    IIF 4 - Secretary → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 115 - Right to appoint or remove directors → OE
  • 47
    TEACHERS TECHNOLOGY SOLUTIONS LIMITED
    - now 04707460
    BOTHERED PROMOTIONS LIMITED - 2005-12-23
    BOTHER PROMOTIONS LIMITED - 2003-05-01
    94 White Lion Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-06-16
    IIF 85 - Director → ME
  • 48
    THE LANE INTEGRATED COMMUNICATIONS LIMITED
    - now SC280904
    ANDSTRAT (NO. 211) LIMITED
    - 2006-03-09 SC280904 05463062... (more)
    3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TRIMBLE UK LIMITED - now
    TRIMBLE MRM LTD. - 2014-07-15
    @ROAD, LTD. - 2008-02-01
    VIDUS LIMITED
    - 2006-01-23 04069823
    A.P.SOLVE LIMITED - 2004-04-14
    APSOLVE LIMITED - 2003-05-16
    LEGISLATOR 1499 LIMITED - 2000-09-28
    Trimble House Gelderd Road, Gildersome, Leeds, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2005-02-18
    IIF 36 - Secretary → ME
  • 50
    VICTOR WILSON LIMITED
    - now SC102216
    BURROAK LIMITED
    - 1987-02-03 SC102216
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-12-29) ~ dissolved
    IIF 68 - Director → ME
    (before 1989-12-29) ~ 2004-11-10
    IIF 15 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.