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 James

    Related profiles found in government register
  • Martin, Peter James
    British banker born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT

      IIF 1 IIF 2 IIF 3
  • Martin, Peter James
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT

      IIF 4 IIF 5
  • Martin, Peter James
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT

      IIF 6 IIF 7 IIF 8
  • Martin, Peter James
    British none born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DU

      IIF 9
  • Martin, Peter James
    British retired born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DU, England

      IIF 10

    • Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DU, United Kingdom

      IIF 11

    • The Orchard Primary School, Gammons Lane, Watford, WD24 5JW, England

      IIF 12
  • Mr Peter James Martin
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DU

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Mrs G Keating, Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    HERTS FOR LEARNING MULTI ACADEMY TRUST - 2019-08-28
    The Orchard Primary School, Gammons Lane, Watford, England
    Active Corporate (8 parents)
    Officer
    2016-10-17 ~ 2021-03-29
    IIF 12 - Director → ME
  • 2
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    2005-02-18 ~ 2006-02-28
    IIF 8 - Director → ME
    2000-02-21 ~ 2003-12-04
    IIF 6 - Director → ME
  • 3
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2006-02-28
    IIF 7 - Director → ME
  • 4
    Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2011-03-10 ~ 2023-03-27
    IIF 9 - Director → ME
    Person with significant control
    2016-05-20 ~ 2022-06-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-25 ~ 2006-02-28
    IIF 3 - Director → ME
    2002-05-14 ~ 2003-09-04
    IIF 4 - Director → ME
  • 6
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 2002-06-28
    IIF 5 - Director → ME
  • 7
    Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,171,408 GBP2023-07-31
    Officer
    2015-01-21 ~ 2017-09-12
    IIF 11 - Director → ME
  • 8
    SWITCH 2002 LIMITED - 2003-11-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-19 ~ 2003-11-01
    IIF 1 - Director → ME
  • 9
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-07-14 ~ 2005-03-08
    IIF 2 - Director → ME

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