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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

Clark, Martin

    Related profiles found in government register
  • Clark, Martin
    British accountant born in April 1945

    Registered addresses and corresponding companies
    • Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 1
  • Clark, Martin
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Clark, Martin
    British director born in April 1945

    Registered addresses and corresponding companies
    • Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 22
  • Clark, Martin
    British finance director born in April 1945

    Registered addresses and corresponding companies
  • Clark, Marin
    British company director born in April 1945

    Registered addresses and corresponding companies
    • Holwood Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 33
  • Clark, Martin
    British certified accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Portland Lodge, Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1NS

      IIF 34 IIF 35
  • Clark, Martin
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Portland Lodge, Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1NS

      IIF 36 IIF 37
    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 38
  • Clark, Martin
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Portland Lodge, Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1NS

      IIF 39
  • Clarke, Timothy David Martin
    British stockbroker born in April 1945

    Registered addresses and corresponding companies
    • Mallards Temple Gardens, Chertsey Lane, Runnymede, Surrey, TW18 3NQ

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    1997-01-20 ~ 1997-09-10
    IIF 25 - Director → ME
  • 2
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED
    - 1997-04-14 03313345 03116584... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Officer
    1997-04-07 ~ 1997-09-10
    IIF 24 - Director → ME
  • 3
    ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
    - now 00628939
    G.W.H.PROPERTIES LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    1996-05-20 ~ 1997-09-10
    IIF 30 - Director → ME
  • 4
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1995-04-09 ~ 1997-09-10
    IIF 23 - Director → ME
  • 5
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED
    - 1990-05-29 02475726
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 1996-02-21
    IIF 3 - Director → ME
  • 6
    BPB LIMITED - now
    BPB PUBLIC LIMITED COMPANY
    - 2007-06-05 00147271
    BPB INDUSTRIES PUBLIC LIMITED COMPANY
    - 1996-08-03 00147271
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1992-11-25 ~ 2003-07-23
    IIF 2 - Director → ME
  • 7
    CANARY WHARF INVESTMENTS (THREE) - now
    NORTHERN FOODS (GROUP SERVICES)
    - 1994-06-03 02455786
    JOINTPRIDE LIMITED
    - 1990-03-30 02455786
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    ~ 1994-05-05
    IIF 18 - Director → ME
  • 8
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1998-05-15 ~ 2000-02-29
    IIF 13 - Director → ME
  • 9
    CHIBNALLS HOLDINGS LIMITED
    00291940
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1996-06-28 ~ 1997-09-10
    IIF 27 - Director → ME
  • 10
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2002-01-29 ~ 2008-09-30
    IIF 36 - Director → ME
  • 11
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1996-08-14 ~ 1997-05-08
    IIF 32 - Director → ME
  • 12
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED
    - 1988-10-21 02226886
    NEATSINGLE LIMITED
    - 1988-08-09 02226886
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    ~ 1996-02-21
    IIF 1 - Director → ME
  • 13
    DAISY COMPUTER GROUP LIMITED - now
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC
    - 2007-08-01 03134540 01983540... (more)
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-05-10 ~ 2007-06-06
    IIF 37 - Director → ME
  • 14
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    1996-11-13 ~ 1997-09-10
    IIF 28 - Director → ME
  • 15
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED
    - 1990-05-29 02475724
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    ~ 1996-02-21
    IIF 19 - Director → ME
  • 16
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    1996-08-20 ~ 1997-09-10
    IIF 29 - Director → ME
  • 17
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED
    - 2000-12-29 02443830 02051450... (more)
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    1998-09-24 ~ 2000-02-29
    IIF 14 - Director → ME
  • 18
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    1993-10-05 ~ 1996-02-21
    IIF 5 - Director → ME
  • 19
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    ~ 1996-02-21
    IIF 7 - Director → ME
  • 20
    METHUSELAH LIFE MARKETS LIMITED - now
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED
    - 1998-11-02 02002991 02700769... (more)
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (173 parents)
    Officer
    1991-07-01 ~ 1996-03-31
    IIF 40 - Director → ME
  • 21
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (21 parents)
    Officer
    1993-10-05 ~ 1996-02-21
    IIF 8 - Director → ME
  • 22
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED
    - 1980-12-31 00045394
    WALKER AND MARTIN LIMITED
    - 1977-12-31 00045394
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (24 parents)
    Officer
    ~ 1996-02-21
    IIF 22 - Director → ME
  • 23
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    ~ 1996-02-21
    IIF 16 - Director → ME
  • 24
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED
    - 1980-12-31 01175862
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (79 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1996-02-21
    IIF 31 - Director → ME
  • 25
    NOVAR BUILDING PRODUCTS LIMITED - now
    CARADON PLUMBING HOLDINGS LIMITED
    - 2001-02-26 00835918
    CARADON BUILDING PRODUCTS LIMITED
    - 1998-06-24 00835918
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2000-02-29
    IIF 4 - Director → ME
  • 26
    NOVAR ELECTRICAL HOLDINGS LIMITED - now
    CARADON ELECTRICAL HOLDINGS LIMITED
    - 2000-12-29 00866782
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 6 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    IIF 6 - Director → ME
  • 27
    NOVAR EUROPE LIMITED - now
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents, 7 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    IIF 9 - Director → ME
  • 28
    NOVAR HOLDINGS LIMITED - now
    CARADON HOLDINGS LIMITED
    - 2000-12-29 01891545
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    IIF 20 - Director → ME
  • 29
    NOVAR LIMITED - now
    NOVAR PLC - 2005-05-24
    CARADON PLC
    - 2000-12-29 02262172 01891545... (more)
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    IIF 21 - Director → ME
  • 30
    NOVAR NA HOLDINGS LIMITED - now
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2000-02-29
    IIF 17 - Director → ME
  • 31
    NOVAR NOMINEES LIMITED - now
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1998-05-19 ~ 2000-02-29
    IIF 11 - Director → ME
  • 32
    NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
    CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 2000-12-29 02051450 02443830... (more)
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-09-24 ~ 2000-02-29
    IIF 33 - Director → ME
  • 33
    PARK NORTH INVESTMENTS LIMITED
    00513178
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1996-06-28 ~ 1997-09-10
    IIF 26 - Director → ME
  • 34
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1998-05-19 ~ 2000-02-29
    IIF 15 - Director → ME
  • 35
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2012-04-27
    IIF 35 - Director → ME
  • 36
    SENIOR TRUSTEE LIMITED
    - now 01997379
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (31 parents)
    Officer
    2001-10-05 ~ 2007-12-13
    IIF 34 - Director → ME
  • 37
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2009-05-01 ~ 2012-10-13
    IIF 38 - Director → ME
  • 38
    STANLEY SECURITY SOLUTIONS - EUROPE LIMITED - now
    BLICK PLC
    - 2004-04-01 00875534
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2003-03-01 ~ 2004-01-26
    IIF 12 - Director → ME
  • 39
    TAX COMPUTER SYSTEMS LIMITED
    - now 05347048
    TCSL HOLDINGS LIMITED
    - 2007-01-05 05347048
    PRECIS (2509) LIMITED - 2005-05-17
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-10-24
    IIF 39 - Director → ME
  • 40
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-02-24 ~ 1996-02-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.