The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Martin, Georgina Melissa
    Company Director born in May 1974
    Individual (14 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Simon Robert Bruce
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Sir Bruce Martin
    Born in November 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Buchanan, Robin Wilson, Sir
    Chartered Accountant born in September 1930
    Individual
    Officer
    1997-12-19 ~ 2013-09-19
    OF - Director → CIF 0
    Buchanan, Robin Wilson, Sir
    Individual
    Officer
    2001-12-31 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 2
    Skedd, Alison Jane
    Accountant
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 3
    Burris, Nigel Andrew
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Burris, Nigel Andrew
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Powell, John Edward
    Commercial Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Martin, Bruce, Sir
    Queens Counsel born in November 1938
    Individual (18 offsprings)
    Officer
    ~ 2018-02-07
    OF - Director → CIF 0
    Sir Bruce Martin
    Born in November 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Madan, Savi Raj
    Operations Director born in March 1965
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2019-06-21
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN & MARTIN HOLDINGS

Previous names
BOB MARTIN HOLDINGS - 2014-11-24
BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARTIN & MARTIN HOLDINGS
    Info
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    Registered number 00273897
    3 Bunhill Row, London EC1Y 8YZ
    Private Unlimited Company incorporated on 1933-03-14 (92 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MARTIN & MARTIN HOLDINGS
    S
    Registered number 00273897
    3 Bunhill Row, London, England, Bunhill Row, London, England, EC1Y 8YZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.