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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 26
  • 1
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (88 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (88 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 2
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 3
    Jackson, Brian
    Trading Director born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 4
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (44 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Young, Bernadette Clare
    Individual (37 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 7
    Talbot, John Richard
    Commercial Director born in April 1942
    Individual (15 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 8
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 10
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 12
    Lancaster, James
    Chairman And Chief Executive born in February 1948
    Individual (58 offsprings)
    Officer
    1998-11-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Leak, Robert
    Managing Director born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 14
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 17
    Ford, Laurence Henry
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 18
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (108 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 19
    Butler, Stuart Clive
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Wooldridge, Stephen Howard
    Human Resource Director born in May 1956
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 21
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 22
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 23
    Rees, John Michael
    Finance Director born in June 1967
    Individual (50 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (50 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 24
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
    Symmons, Peter Samuel
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Secretary → CIF 0
  • 25
    MARTIN RETAIL GROUP LIMITED
    - now SC013840
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    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, 209 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN THE NEWSAGENT LIMITED

Period: 1995-12-05 ~ now
Company number: 00438005
Registered names
MARTIN THE NEWSAGENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MARTIN THE NEWSAGENT LIMITED
    Info
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1995-12-05
    Registered number 00438005
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1947-07-01 (78 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • MARTIN THE NEWSAGENT LIMITED
    S
    Registered number 00438005
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • MARTIN THE NEWSAGENT LIMITED
    S
    Registered number 00438005
    Mccolls House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FORBUOYS LIMITED
    - now 00838982
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LAVELLS LIMITED
    00280001
    82 St John Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.