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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

Martin, Peter John

    Related profiles found in government register
  • Martin, Peter John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House, County Place, Chelmsford, CM2 0RE, England

      IIF 1

    • Vine Cottage, 48 High Street, Wargrave, Reading, RG10 8BY, United Kingdom

      IIF 2
  • Martin, Peter John
    British chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 3
  • Martin, Peter John
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 87-91 Newman Street, London, W1T 3EY

      IIF 4 IIF 5

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 6

    • 32, Page Street, London, SW1P 4EN, England

      IIF 7

    • 32, Page Street, London, SW1P 4EN, United Kingdom

      IIF 8

    • 87-91, Newman Street, London, W1T 3EY

      IIF 9

    • 87-91, Newman Street, London, W1T 3EY, United Kingdom

      IIF 10

    • Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY

      IIF 11 IIF 12 IIF 13
  • Martin, Peter John
    British corporate finance adviser born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 87-91 Newman Street, London, W1T 3EY

      IIF 14
  • Martin, Peter John
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Peter John
    British merchant banker born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY

      IIF 57
  • Martin, Peter John
    British non-executive chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eastgate, 2 Castle Street, Manchester, M3 4LZ

      IIF 58
  • Martin, Peter
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Commercial Street, Manchester, M15 4RQ, England

      IIF 59 IIF 60

    • C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, M3 4LY, England

      IIF 61
  • Martin, Peter
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Commercial Street, Manchester, Lancashire, M15 4RQ, United Kingdom

      IIF 62 IIF 63

    • 2, Commercial Street, Manchester, M15 4RQ, England

      IIF 64
  • Mr Peter John Martin
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32, Page Street, London, SW1P 4EN, England

      IIF 65

    • C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 2
  • 1
    ECLAIR TOPCO LIMITED - 2019-05-03
    Boundary House, County Place, Chelmsford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-20 ~ now
    IIF 1 - Director → ME
  • 2
    PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-12
    2 Commercial Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    350,432 GBP2024-12-31
    Officer
    2011-12-14 ~ now
    IIF 2 - Director → ME
Ceased 58
  • 1
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2011-04-30
    IIF 17 - Director → ME
  • 2
    BF CLOUD SCHOOL LIMITED - 2014-01-17
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2015-03-17
    IIF 37 - Director → ME
  • 3
    BIRCHFIELD CORPORATION LIMITED - 2014-01-24
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,557,543 GBP2016-12-31
    Officer
    2012-02-10 ~ 2015-03-17
    IIF 34 - Director → ME
  • 4
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,015 GBP2016-12-31
    Officer
    2013-03-12 ~ 2015-03-17
    IIF 33 - Director → ME
  • 5
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ 2015-03-17
    IIF 35 - Director → ME
  • 6
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    258,947 GBP2015-12-31
    Officer
    2013-02-14 ~ 2015-03-17
    IIF 3 - Director → ME
  • 7
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2011-04-30
    IIF 25 - Director → ME
  • 8
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    2003-08-05 ~ 2011-04-28
    IIF 32 - Director → ME
  • 9
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2011-04-28
    IIF 53 - Director → ME
  • 10
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2011-04-30
    IIF 31 - Director → ME
    2002-05-20 ~ 2006-09-30
    IIF 12 - Director → ME
  • 11
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2007-04-19
    IIF 50 - Director → ME
  • 12
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-04-19
    IIF 48 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2008-11-21 ~ 2011-04-28
    IIF 10 - Director → ME
  • 14
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ 2011-04-30
    IIF 41 - Director → ME
  • 15
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1994-05-22
    IIF 57 - Director → ME
  • 16
    32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    2018-06-15 ~ 2019-10-17
    IIF 8 - Director → ME
    2016-01-01 ~ 2018-06-15
    IIF 7 - Director → ME
    Person with significant control
    2017-01-25 ~ 2020-08-18
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2008-07-17
    IIF 13 - Director → ME
  • 18
    FOOTFALL CONSULTING LIMITED - 2012-01-04
    2 Commercial Street, Commercial Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,387 GBP2024-12-31
    Officer
    2021-01-15 ~ 2024-10-03
    IIF 61 - Director → ME
  • 19
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2010-08-11
    IIF 49 - Director → ME
  • 20
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ 2006-12-01
    IIF 47 - Director → ME
    2010-02-26 ~ 2011-04-30
    IIF 23 - Director → ME
  • 21
    The Leather Market, Weston Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,561 GBP2022-12-31
    Officer
    2013-12-10 ~ 2023-08-08
    IIF 6 - Director → ME
  • 22
    GROUNDED PRACTICE LIMITED - 2025-07-09
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,999 GBP2024-12-31
    Officer
    2021-09-23 ~ 2024-02-14
    IIF 63 - Director → ME
  • 23
    2 Commercial Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,515 GBP2021-12-31
    Officer
    2021-10-11 ~ 2024-10-03
    IIF 44 - Director → ME
  • 24
    2 Commercial Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,576 GBP2024-12-31
    Officer
    2022-07-19 ~ 2024-10-03
    IIF 43 - Director → ME
  • 25
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2010-06-01
    IIF 5 - Director → ME
  • 26
    WBC GRP CO LIMITED - 2013-10-30
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    2013-10-09 ~ 2013-10-24
    IIF 56 - Director → ME
  • 27
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    66,110 GBP2024-03-31
    Officer
    2012-02-08 ~ 2013-10-24
    IIF 54 - Director → ME
  • 28
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-10-09 ~ 2013-10-24
    IIF 55 - Director → ME
  • 29
    2 Commercial Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,668 GBP2024-12-31
    Officer
    2023-02-16 ~ 2024-10-03
    IIF 64 - Director → ME
  • 30
    2 Commercial Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    421,586 GBP2024-12-31
    Officer
    2021-12-08 ~ 2024-10-03
    IIF 62 - Director → ME
  • 31
    2 Commercial Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2024-12-31
    Officer
    2020-10-15 ~ 2024-10-03
    IIF 60 - Director → ME
  • 32
    PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-12
    2 Commercial Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    350,432 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    PLACE CAPITAL GROUP LIMITED - 2021-01-12
    2 Commercial Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,000 GBP2024-12-31
    Officer
    2020-10-14 ~ 2024-10-03
    IIF 59 - Director → ME
  • 34
    GDCO 79 LIMITED - 2010-01-11
    Suite 7.1 8 Exchange Quay, Salford, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2015-01-01 ~ 2019-07-17
    IIF 58 - Director → ME
  • 35
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2007-04-19
    IIF 45 - Director → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2003-08-05 ~ 2011-04-28
    IIF 29 - Director → ME
  • 37
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-05 ~ 2011-04-30
    IIF 18 - Director → ME
  • 38
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2005-08-30
    IIF 11 - Director → ME
    2007-09-11 ~ 2011-04-30
    IIF 30 - Director → ME
  • 39
    FUTUREGOV. LTD - 2021-10-29
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,638 GBP2017-12-31
    Officer
    2017-08-01 ~ 2021-03-31
    IIF 36 - Director → ME
  • 40
    MUSTOES LIMITED - 2010-10-19
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ 2011-04-30
    IIF 39 - Director → ME
  • 41
    KINDRED AGENCY LIMITED - 2010-10-19
    GERONIMO COMMUNICATIONS LIMITED - 2009-01-27
    GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-08-12 ~ 2011-04-30
    IIF 27 - Director → ME
  • 42
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2011-04-30
    IIF 40 - Director → ME
  • 43
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-05-11 ~ 2011-04-30
    IIF 14 - Director → ME
  • 44
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-01-23 ~ 2011-04-30
    IIF 26 - Director → ME
  • 45
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-25 ~ 2011-04-30
    IIF 22 - Director → ME
  • 46
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2011-04-30
    IIF 20 - Director → ME
  • 47
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-04-30
    IIF 38 - Director → ME
  • 48
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2011-04-30
    IIF 4 - Director → ME
  • 49
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-04-30
    IIF 19 - Director → ME
    2000-12-08 ~ 2007-03-12
    IIF 46 - Director → ME
  • 50
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-11-18 ~ 2011-04-30
    IIF 24 - Director → ME
  • 51
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2011-04-30
    IIF 15 - Director → ME
  • 52
    SECTA GROUP LIMITED - 2005-03-30
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2011-04-30
    IIF 16 - Director → ME
  • 53
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2002-02-08 ~ 2011-04-30
    IIF 21 - Director → ME
  • 54
    TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30
    OVAL (1798) LIMITED - 2003-09-15
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ 2011-04-30
    IIF 28 - Director → ME
  • 55
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2006-06-30
    IIF 51 - Director → ME
  • 56
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    498,777 GBP2018-12-31
    Officer
    2018-10-12 ~ 2021-03-31
    IIF 42 - Director → ME
  • 57
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2011-04-30
    IIF 9 - Director → ME
  • 58
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2003-10-01 ~ 2007-04-19
    IIF 52 - Director → ME

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