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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 8
  • 1
    Buchanan, Robin Wilson, Sir
    Born in September 1930
    Individual (23 offsprings)
    Officer
    1997-12-19 ~ 2013-09-19
    OF - Director → CIF 0
    Buchanan, Robin Wilson, Sir
    Individual (23 offsprings)
    Officer
    2001-12-31 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 2
    Martin, Georgina Melissa
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Miss Georgina Melissa Martin
    Born in May 1974
    Individual (17 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Simon Robert Bruce
    Born in September 1971
    Individual (22 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Martin, Bruce, Sir
    Born in November 1938
    Individual (22 offsprings)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    OF - Director → CIF 0
    Mr Simon Robert Bruce Martin
    Born in September 1971
    Individual (22 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Has significant influence or controlCIF 0
    Sir Bruce Martin
    Born in November 1938
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Burris, Nigel Andrew
    Born in October 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-09) ~ 2001-12-31
    OF - Director → CIF 0
    Burris, Nigel Andrew
    Individual (11 offsprings)
    Officer
    (before 1991-10-09) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Skedd, Alison Jane
    Individual (30 offsprings)
    Officer
    2006-05-17 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 6
    Powell, John Edward
    Born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1991-10-09) ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Madan, Savi Raj
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2002-03-31 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN & MARTIN HOLDINGS

Period: 2014-11-24 ~ now
Company number: 00273897
Registered names
MARTIN & MARTIN HOLDINGS - now
BOB MARTIN HOLDINGS - 2014-11-24
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) - 2014-11-24
    Registered number 00273897
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE UNLIMITED COMPANY incorporated on 1933-03-14 (93 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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 1
  • 1
    BOB MARTIN (UK) LTD
    13950781 04380953
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-28 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.