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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 16
  • 1
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Young, Gary Richard
    Director born in January 1960
    Individual (77 offsprings)
    Officer
    2006-07-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Green, James Keith
    Civil Engineer born in February 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Hearne, Alan Stephen, Dr
    Company Director born in August 1952
    Individual (70 offsprings)
    Officer
    2006-07-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Director born in January 1963
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 7
    Senior, Gary John
    Civil Engineer born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 2006-07-18
    OF - Director → CIF 0
    Senior, Gary John
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 2006-07-18
    OF - Secretary → CIF 0
  • 8
    Green, Jonathan Audley
    Consulting Civil Engineer born in August 1961
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 10
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 12
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Rigby, April
    Individual (58 offsprings)
    Officer
    2006-07-18 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Maling, Richard Henry
    Civil Engineer born in October 1949
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 2006-07-18
    OF - Director → CIF 0
  • 16
    BASICSHARE LIMITED
    04742483
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTINDALE HOLDINGS LIMITED

Period: 1989-06-08 ~ 2024-02-13
Company number: 02393200
Registered name
MARTINDALE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTINDALE HOLDINGS LIMITED
    Info
    Registered number 02393200
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 and dissolved on 2024-02-13 (34 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MARTINDALE HOLDINGS LIMITED
    S
    Registered number 2393200
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
  • MARTINDALE HOLDINGS LTD
    S
    Registered number 2393200
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURKS GREEN & PARTNERS LIMITED
    02392644
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHERWOOD HOUSE PROPERTIES LIMITED
    02894749
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.