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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 10
  • 1
    Martin, William Laurence
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Donald Bruce
    Accountant born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Ewebank, Josephine Anne
    Gynagologist born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-06-01
    OF - Director → CIF 0
  • 4
    Ogilvie, Myles Gordon
    Consultant born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-02-04
    OF - Director → CIF 0
  • 5
    Fitzsimons, Gordon William
    Director born in January 1950
    Individual (15 offsprings)
    Officer
    2003-02-04 ~ 2012-03-28
    OF - Director → CIF 0
    Fitzsimons, Gordon William
    Director
    Individual (15 offsprings)
    Officer
    2003-02-04 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 6
    Lewis, Stephen
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Gray, Michael Samuel
    Individual (29 offsprings)
    Officer
    2012-03-28 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 8
    Ogilvie, Mary Grace Elizabeth
    Executive born in May 1937
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2003-02-04
    OF - Director → CIF 0
    Ogilvie, Mary Grace Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-02-04
    OF - Secretary → CIF 0
  • 9
    Martin, Brian James
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Martin, Brian James
    Individual (17 offsprings)
    Officer
    2017-12-05 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 10
    BRETT MARTIN HOLDINGS LTD
    - now NI047139
    BRETT MARTIN (HOLDINGS) LIMITED - 2004-02-03
    L&B (NO 46) LIMITED - 2003-12-18
    24, Roughfort Road, Mallusk, Newtownabbey, Co.antrim, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

Period: 2005-03-07 ~ now
Company number: 01225853 01484202
Registered names
BRETT MARTIN DAYLIGHT SYSTEMS LIMITED - now 01484202
HARTCON LIMITED - 2003-02-03
DIFEHURST LIMITED - 1997-09-30
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

  • BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
    Info
    HARTINGTON CONWAY LIMITED - 2005-03-07
    HARTCON LIMITED - 2005-03-07
    DIFEHURST LIMITED - 2005-03-07
    Registered number 01225853
    Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire CV2 2QU
    PRIVATE LIMITED COMPANY incorporated on 1975-09-10 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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