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

Mcauley, Martin Joseph

    Related profiles found in government register
  • Mcauley, Martin Joseph
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • Church Lane, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, England

      IIF 2

    • The Old Brickworks, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, United Kingdom

      IIF 3
  • Mcauley, Martin Joseph
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 4 IIF 5

    • 101 Bransford Road, Worcester, Worcestershire, WR2 4ET

      IIF 6

    • Church Lane, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 7

    • Church Lane, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, England

      IIF 8

    • C/o Arctos Holdings, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 9 IIF 10
  • Mcauley, Martin Joseph
    British managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcauley, Martin Joseph
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ljl Property Management, 113a Fore St, Kingsbridge, Devon, Uk, TQ7 1BG, England

      IIF 24
  • Mcauley, Martin Joseph
    British property manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 25
  • Mcauley, Martin Joseph
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, WR14 3DU, England

      IIF 26
  • Mr Martin Joseph Mcauley
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 27

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 28

    • Church Lane, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, England

      IIF 29
  • Mcauley, Martin
    British managing director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 30

    • Church Lane, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 31 IIF 32
  • Mrs Catriona Attride
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Gateley Plc, One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 33

    • One, Centenary Way, Birmingham, B3 3AY, England

      IIF 34

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 35 IIF 36 IIF 37

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 38
  • Mr Martin Joseph Mcauley
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 39
  • Attride, Catriona
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 40

    • 24, King William Street, London, EC4R 9AT, United Kingdom

      IIF 41
  • Attride, Catriona
    British solicitor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 42

    • 1 St James Court, Whitefriars, Norwich, NR3 1RU

      IIF 43
  • Catriona Attride
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Centenary Way, Birmingham, B3 3AY

      IIF 44

    • 78-84, Colmore Row, Birmingham, B3 2AB, England

      IIF 45

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 46

    • Parker Plant Limited, Canon Street, Leicester, LE4 6GH, United Kingdom

      IIF 47

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 48 IIF 49

    • Bloor Holdings, Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP, United Kingdom

      IIF 50

    • 1, George Street, Wolverhampton, WV2 4DG, England

      IIF 51
  • Martin Joseph Mcauley, Elizabeth Mary Mcauley, Catriona Attride As Trustees Of The Mcauley Family
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 52
child relation
Offspring entities and appointments
Active 29
  • 1
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 22 - director → ME
  • 2
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,790 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 11 - director → ME
  • 4
    Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 23 - director → ME
  • 5
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 16 - director → ME
  • 6
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 20 - director → ME
  • 7
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 19 - director → ME
  • 8
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 13 - director → ME
  • 9
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 18 - director → ME
  • 10
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 32 - director → ME
  • 11
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (5 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 15 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-04-21 ~ now
    IIF 4 - director → ME
  • 13
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02
    SEVACARE HOLDINGS LIMITED - 2017-12-21
    Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-08-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    UNITED STEELS HOLDING COMPANY LIMITED - 2024-09-20
    Unit 81, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,088,636 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    HUDSON KAPEL (HOLDINGS) LIMITED - 2012-04-24
    ROOM 108 (RJ) LIMITED - 1999-10-08
    PANTECH VEHICLE SERVICES LIMITED - 1998-11-20
    MAXELMEX LIMITED - 1993-10-21
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-09-18 ~ dissolved
    IIF 10 - director → ME
  • 16
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 21 - director → ME
  • 17
    ENSCO 1108 LIMITED - 2015-03-14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,072,262 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    24 King William Street, London, United Kingdom
    Corporate (178 parents, 8 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 41 - llp-member → ME
  • 19
    1 St James Court, Whitefriars, Norwich
    Corporate (22 parents, 48 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 43 - director → ME
  • 20
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 14 - director → ME
  • 21
    The Old Brickworks Church Lane, Norton, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 3 - director → ME
  • 22
    Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, England
    Corporate (10 parents)
    Current Assets (Company account)
    484,576 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 26 - llp-member → ME
  • 23
    1 George Street, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    567,638 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Parker Plant Limited, Canon Street, Leicester, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-03-02 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PROVE IT '78 HOLDINGS - 2024-06-24
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    HUDSON KAPEL (SECURITIES) LIMITED - 2010-02-22
    SMART REPAIR SYSTEMS LIMITED - 2004-09-02
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-09-18 ~ dissolved
    IIF 9 - director → ME
  • 27
    SAGER FOLD INVESTMENTS LIMITED - 2018-10-16
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    83,483 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-10-05 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 17 - director → ME
Ceased 18
  • 1
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2020-12-22
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,790 GBP2024-01-31
    Person with significant control
    2022-01-24 ~ 2022-01-24
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 12 offsprings)
    Officer
    2017-09-06 ~ 2020-12-22
    IIF 31 - director → ME
  • 4
    SITA COMPLEX CARE LTD - 2024-10-30
    CONTOLLO CARE GROUP LTD - 2024-01-10
    FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
    LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
    SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
    SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
    SEVACARE (OLDHAM) LIMITED - 2013-05-14
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ 2022-08-11
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2020-12-22
    IIF 1 - director → ME
  • 6
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2020-12-22
    IIF 8 - director → ME
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2022-10-05 ~ 2023-02-03
    IIF 42 - director → ME
  • 8
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2020-12-22
    IIF 30 - director → ME
  • 9
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2020-12-22
    IIF 12 - director → ME
  • 10
    Ljl Property Management 113a Fore St, Kingsbridge, Devon, Uk, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,715 GBP2023-12-31
    Officer
    2016-02-18 ~ 2023-08-12
    IIF 24 - director → ME
  • 11
    5th Floor Centenary Way, Birmingham
    Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ 2024-10-29
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2020-12-22
    IIF 7 - director → ME
    Person with significant control
    2018-04-25 ~ 2018-09-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    Parker Plant Limited, Canon Street, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ 2024-12-12
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-11 ~ 2022-08-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Corporate (12 parents, 32 offsprings)
    Officer
    2011-05-03 ~ 2015-10-02
    IIF 40 - llp-member → ME
  • 16
    TURBINE CONTROL SYSTEMS LIMITED - 1995-03-27
    23 Langlands Avenue, South Kelvin Business Park, East Kilbride
    Corporate (3 parents)
    Equity (Company account)
    455,949 GBP2023-09-30
    Person with significant control
    2017-11-29 ~ 2020-07-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2020-12-31
    IIF 6 - director → ME
  • 18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,288,177 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.