logo
explain how to read the page

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
    Joseph Christopher Reyes
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dimberg, Diane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Sarah
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Michael Jude Reyes
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Cheshire, Alan
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1999-05-31
    OF - Director → CIF 0
    Cheshire, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-13
    OF - Secretary → CIF 0
  • 2
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2011-03-31
    OF - Director → CIF 0
    Brown, Kenneth James
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 3
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Mcgarvie, Donald Paul
    Sr Vp And Controller born in January 1952
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Botton, Patrice Bernard Emile
    Vp Keystone Europe born in February 1958
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 10
    Way, Kenneth William
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Murtagh, Joseph John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-04-25
    OF - Director → CIF 0
  • 13
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 15
    Sanders, Alan Benjamin
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 16
    Heslop, Stephen
    Managing Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 17
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Turnbull, David Richard
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Molina Dos Santos, Marcos Antonio
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Mcgonigle, Robert
    Chief Operating Officer born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-05-27
    OF - Director → CIF 0
    icon of calendar 2016-07-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 23
    Wright, George
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Tucker, Liam David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 25
    Maguire, Brian
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 26
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 27
    Humphrey, Paul
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 28
    Burke, Sarah
    General Counsel born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 29
    Nickele, Gregory
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 30
    Coggins, John Joseph
    Executive Vp & Cfo born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 32
    Mccauley, Cynthia Sysol
    General Counsel born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 33
    Gunawardana, Yasoman Witanachchi
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 34
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 35
    MARTIN-BROWER UK HOLDINGS LTD.
    icon of addressThird Floor, South Wing, One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    PE - Nominee Secretary → CIF 0
  • 37
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN-BROWER UK LTD

Previous names
GOLDEN WEST FOODS LIMITED - 2005-06-02
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • MARTIN-BROWER UK LTD
    Info
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 2005-06-02
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    Registered number 01601427
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MARTIN-BROWER UK LTD
    S
    Registered number 01601427
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
    Private Company Limited By Shares in Companies House Register Of Companies (Uk), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.