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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Simon Jonathan
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    2003-03-14 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Allman, Colin
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-11-24
    OF - Director → CIF 0
  • 7
    Gosnell, Michael James
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 8
    Bell, Robbie Ian
    Born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Keen, David John
    Born in June 1945
    Individual (13 offsprings)
    Officer
    1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Cox, Allister Russell
    Born in July 1962
    Individual (44 offsprings)
    Officer
    1995-07-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Hanna, Robert Houston
    Born in September 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-11-05
    OF - Director → CIF 0
  • 12
    Archibald, David Alexander
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2019-08-03
    OF - Director → CIF 0
  • 13
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    1993-12-22 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Davies, Stephen Peter
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2005-10-17
    OF - Director → CIF 0
    Davies, Stephen
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2006-07-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 16
    Crampton, Richard Mark James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 17
    Cullens, Alan
    Born in June 1938
    Individual (12 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (20 offsprings)
    Officer
    1993-12-22 ~ 1995-07-24
    OF - Director → CIF 0
  • 19
    Fielden, Christopher Thomas
    Born in November 1942
    Individual (17 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-07-24
    OF - Director → CIF 0
  • 20
    White, Philip Ernest
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-06-24
    OF - Director → CIF 0
  • 21
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 22
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 23
    Carpenter, George Frederick Alfred
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1994-04-14
    OF - Director → CIF 0
  • 24
    Wienand, Harold Bryan
    Born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-12-22
    OF - Director → CIF 0
  • 25
    Sanders, Alan Christopher
    Born in September 1953
    Individual (20 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 27
    Thomas, David
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 28
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 29
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 30
    Tobin, Matthew Laurence
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 31
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1996-03-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 32
    Koral, Stephen Zygmunt, Director
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-11-24
    OF - Director → CIF 0
  • 33
    Mitchell, Philip
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1995-01-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    Waters, Nigel John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-07-24
    OF - Director → CIF 0
  • 35
    Woolhouse, Anthony Peter
    Born in June 1953
    Individual (17 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-07-19
    OF - Director → CIF 0
  • 36
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN MCCOLL LIMITED

Period: 2006-06-20 ~ 2026-02-11
Company number: 00298945 00838982
Registered names
MARTIN MCCOLL LIMITED - Dissolved 00838982
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Related profiles found in government register
  • MARTIN MCCOLL LIMITED
    Info
    FORBUOYS LIMITED - 2006-06-20
    Registered number 00298945
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1935-03-28 and dissolved on 2026-02-11 (90 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-31
    CIF 0
  • MARTIN MCCOLL LIMITED
    S
    Registered number 00298945
    Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARTIN MCCOLL LIMITED
    S
    Registered number 00298945
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHARNWAIT MANAGEMENT LTD
    04444181
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FORBUOYS SERVICES LIMITED
    - now 03236162 00298945... (more)
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MCCOLL’S LIMITED
    - now 09827450
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NSS NEWSAGENTS LIMITED
    00568277
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SMILE HOLDINGS LIMITED
    - now 02585988
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    TRIMLEY STORES LIMITED
    04676511
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.