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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
Active 5
  • 1
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    White, Philip Ernest
    Born in December 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-24
    OF - Director → CIF 0
  • 2
    Wienand, Harold Bryan
    Born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 3
    Aguss, Martyn James
    Born in March 1958
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Archibald, David Alexander
    Born in September 1967
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2019-08-03
    OF - Director → CIF 0
  • 5
    Allman, Colin
    Born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 6
    Keen, David John
    Born in June 1945
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Koral, Stephen Zygmunt, Director
    Born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 8
    Cox, Allister Russell
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Fielden, Christopher Thomas
    Born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 10
    Carpenter, George Frederick Alfred
    Born in February 1930
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1994-04-14
    OF - Director → CIF 0
  • 11
    Green, Steven
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 12
    Tobin, Matthew Laurence
    Born in May 1968
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Thomas, David
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 14
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 15
    Hanna, Robert Houston
    Born in September 1928
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 16
    Wilkinson, Stephen William
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 17
    Miller, Simon Jonathan
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 18
    Woolhouse, Anthony Peter
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 19
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 21
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-07-24
    OF - Director → CIF 0
  • 22
    Sanders, Alan Christopher
    Born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Davies, Stephen Peter
    Born in July 1953
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2005-10-17
    OF - Director → CIF 0
    Davies, Stephen
    Born in July 1953
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Lancaster, James
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 26
    Crampton, Richard Mark James
    Born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 27
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 28
    Bell, Robbie Ian
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Cullens, Alan
    Born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 30
    Waters, Nigel John
    Born in March 1956
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1995-07-24
    OF - Director → CIF 0
  • 31
    Mitchell, Philip
    Born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Gosnell, Michael James
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN MCCOLL LIMITED

Previous name
FORBUOYS LIMITED - 2006-06-20
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
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1935-03-28 (90 years 10 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2021-05-31
    CIF 0
  • MARTIN MCCOLL LIMITED
    S
    Registered number 00298945
    icon of addressGround 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
    icon of addressGround 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
Active 9
  • 1
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ACROSSPACKET LIMITED - 1996-10-24
    icon of addressMccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    LEGIBUS 1682 LIMITED - 1992-03-05
    icon of addressPricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.