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 41
  • 1
    Dimberg, Diane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccauley, Cynthia Sysol
    General Counsel born in September 1983
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1998-02-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Way, Kenneth William
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Tucker, Liam David
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (64 offsprings)
    Officer
    1999-06-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2003-09-30 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 12
    Gunawardana, Yasoman Witanachchi
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 13
    Maguire, Brian
    Company Director born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 14
    Michael Jude Reyes
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Murtagh, Joseph John
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 18
    Sanders, Alan Benjamin
    Managing Director born in October 1942
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 19
    Wright, George
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Mcgarvie, Donald Paul
    Sr Vp And Controller born in January 1952
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2011-11-11
    OF - Director → CIF 0
  • 21
    Burke, Sarah
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Burke, Sarah
    General Counsel born in April 1983
    Individual (6 offsprings)
    2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 22
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 23
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-04-25
    OF - Director → CIF 0
  • 24
    Cheshire, Alan
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 1999-05-31
    OF - Director → CIF 0
    Cheshire, Alan
    Individual (9 offsprings)
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 25
    Coggins, John Joseph
    Executive Vp & Cfo born in October 1951
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 27
    Molina Dos Santos, Marcos Antonio
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2011-03-31
    OF - Director → CIF 0
    Brown, Kenneth James
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 30
    Heslop, Stephen
    Managing Director born in November 1958
    Individual (53 offsprings)
    Officer
    2003-02-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 31
    Joseph Christopher Reyes
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    Nickele, Gregory
    Ceo born in November 1956
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 33
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 34
    Mcgonigle, Robert
    Chief Operating Officer born in December 1961
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2014-05-27
    OF - Director → CIF 0
    2016-07-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 35
    Humphrey, Paul
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 36
    Botton, Patrice Bernard Emile
    Vp Keystone Europe born in February 1958
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 37
    Turnbull, David Richard
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    - now 05362667 07972753
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Secretary → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    OF - Nominee Secretary → CIF 0
  • 41
    MARTIN-BROWER UK HOLDINGS LTD
    MARTIN-BROWER UK HOLDINGS LTD. 07972753 05362667
    Third Floor, South Wing, One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN-BROWER UK LTD

Period: 2012-11-12 ~ now
Company number: 01601427
Registered names
MARTIN-BROWER UK LTD - now 07349386
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
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2012-11-12
    GOLDEN WEST FOODS (1982) LIMITED - 2012-11-12
    Registered number 01601427
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • MARTIN-BROWER UK LTD
    S
    Registered number 01601427
    Third 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 2
  • 1
    MARTIN-BROWER PROPERTIES LTD
    - now 05059322
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARTIN-BROWER UK HOLDINGS LTD.
    07972753 05362667
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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