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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, James Michael

    Related profiles found in government register
  • Martin, James Michael
    British bank official born in June 1960

    Registered addresses and corresponding companies
  • Martin, James Michael
    British director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA

      IIF 17
  • Martin, James Michael
    born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 18
  • Martin, James Michael
    British bank official born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 19 IIF 20
  • Martin, James Michael
    British banking executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 21

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 22
  • Martin, James Michael
    British ceo, hedgserv (uk) limited born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21, Upper Brook Street, London, W1K 7PY, England

      IIF 23
  • Martin, James Michael
    British company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 24 IIF 25

    • icon of address 32, Napier Street, Linwood, Paisley, PA3 3AJ, Scotland

      IIF 26
  • Martin, James Michael
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 27

    • icon of address 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 28
  • Mr James Michael Martin
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 29

    • icon of address 42, Eskbank Road, Dalkeith, EH22 3BT, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -102,510 GBP2023-12-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -37,461 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 5
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 18 - LLP Member → ME
  • 6
    THOMMAR LIMITED - 2017-08-11
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 22 - Director → ME
Ceased 22
  • 1
    GOALRARE LIMITED - 1988-12-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2010-10-01
    IIF 20 - Director → ME
  • 2
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 4 - Director → ME
  • 3
    icon of address 5 Millarbank Street, Flat 4/13, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -109,879 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ 2023-01-15
    IIF 26 - Director → ME
  • 4
    icon of address 42 Eskbank Road, Dalkeith, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -71,102 GBP2023-12-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-30
    IIF 24 - Director → ME
  • 5
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 6 - Director → ME
  • 6
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 12 - Director → ME
  • 7
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-29
    IIF 9 - Director → ME
  • 8
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 11 - Director → ME
  • 9
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 7 - Director → ME
  • 10
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 10 - Director → ME
  • 11
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 5 - Director → ME
  • 12
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 2 - Director → ME
  • 13
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 16 - Director → ME
  • 14
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-12
    IIF 14 - Director → ME
  • 15
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 15 - Director → ME
  • 16
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2007-11-30
    IIF 8 - Director → ME
  • 17
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 3 - Director → ME
  • 18
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 13 - Director → ME
  • 19
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    IIF 1 - Director → ME
  • 20
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2010-10-01
    IIF 19 - Director → ME
  • 21
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    icon of address Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1998-02-27
    IIF 17 - Director → ME
  • 22
    icon of address Tannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    icon of calendar 2011-09-16 ~ 2018-12-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2018-12-18
    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

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