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 2
  • 1
    Fox, Stephen Charles
    Chief Executive born in March 1962
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Renshaw, Geoffrey Mark
    Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Stirling, Graham
    Individual
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 2
    Macdonald, Adrian
    Director-Special Works born in August 1955
    Individual
    Officer
    1997-07-14 ~ 1999-10-06
    OF - Director → CIF 0
  • 3
    Simpson, Norman
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Barnes, Peter James
    Individual
    Officer
    1998-05-01 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 5
    Wigley, Clive
    Civil Engineer born in June 1946
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Crabtree, Garry Keith
    Civil Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2002-08-15
    OF - Director → CIF 0
  • 7
    Mottram, Nigel Bruce
    Contracts Director born in September 1953
    Individual
    Officer
    1994-02-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Varvel, Paul Andrew
    Civil Engineer born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Graham Cloete, Michael
    Secretary
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 10
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Rochester, John Raymond
    Civil Engineer born in October 1934
    Individual
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
  • 12
    Boal, John Geoffrey Philip
    Contracts Director born in June 1954
    Individual
    Officer
    1995-11-17 ~ 1999-10-06
    OF - Director → CIF 0
  • 13
    Greavner, Charles
    Commercial Director born in September 1965
    Individual
    Officer
    1997-07-14 ~ 1999-10-06
    OF - Director → CIF 0
  • 14
    Rogers, Martin John
    Chief Executive born in December 1955
    Individual
    Officer
    2007-05-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Hodgson, Michael Antony
    Civil Engineer born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
    Hodgson, Michael Antony
    Engineering Director born in July 1956
    Individual (1 offspring)
    1995-11-17 ~ 1999-10-06
    OF - Director → CIF 0
  • 16
    Potts, Gerald Frank
    Company Secretary
    Individual
    Officer
    1993-06-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 17
    Treadgold, Robert
    Engineer born in February 1951
    Individual
    Officer
    2004-08-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Lavers, Martin Henry
    Civil Engineer born in June 1938
    Individual
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
parent relation
Company in focus

00910875 LIMITED

Previous name
JOHN MARTIN CONSTRUCTION LIMITED - 2024-01-25
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • 00910875 LIMITED
    Info
    JOHN MARTIN CONSTRUCTION LIMITED - 2024-01-25
    Registered number 00910875
    6th Floor, Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 1967-07-17 (57 years 11 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.