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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 43
  • 1
    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
  • 2
    Ms Lori Reyes
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sanders, Alan Benjamin
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-04-16 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Murtagh, Joseph John
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Burke, Sarah
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Gunawardana, Yasoman Witanachchi
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 10
    Mcgonigle, Robert
    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
  • 11
    Dimberg, Diane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Heslop, Stephen
    Born in November 1958
    Individual (55 offsprings)
    Officer
    2003-02-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 13
    Cheshire, Alan
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 1999-05-31
    OF - Director → CIF 0
    Cheshire, Alan
    Individual (9 offsprings)
    Officer
    (before 1991-09-12) ~ 1998-02-13
    OF - Secretary → CIF 0
  • 14
    Botton, Patrice Bernard Emile
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    Humphrey, Paul
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Brown, Kenneth James
    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
  • 17
    Maguire, Brian
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 1997-10-03
    OF - Director → CIF 0
  • 18
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1998-02-13 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 20
    Coggins, John Joseph
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2005-04-25
    OF - Director → CIF 0
  • 22
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    1998-02-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Molina Dos Santos, Marcos Antonio
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Oakley, Christopher Richard
    Born in April 1963
    Individual (65 offsprings)
    Officer
    1999-06-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 27
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2003-09-30 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 28
    Way, Kenneth William
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 30
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 31
    Wright, George
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2003-09-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 33
    Turnbull, David Richard
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Tucker, Liam David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 35
    Ms Anne Reyes
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    Nickele, Gregory
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 37
    Mccauley, Cynthia Sysol
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 38
    Ruddick, Ian William
    Born in December 1946
    Individual (56 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 39
    Mcgarvie, Donald Paul
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2011-11-11
    OF - Director → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    OF - Nominee Secretary → CIF 0
  • 41
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Secretary → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN-BROWER UK LTD

Period: 2012-11-12 ~ now
Company number: 01601427 07349386
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 8 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.