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 4
  • 1
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Paul Martin
    Accountant born in June 1969
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Renwick, Richard John
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 5
    Cashmore, Mark Richard
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Stevens, Philip Alan
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Taylor, John Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1998-03-24
    OF - Director → CIF 0
    1999-11-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Morris, Kenneth James
    Company Executive born in September 1920
    Individual
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Scardino, Marjorie Morris, Dame
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1999-05-24
    OF - Director → CIF 0
  • 13
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Houghton, Ian
    Company Executive born in December 1965
    Individual (30 offsprings)
    Officer
    1999-05-24 ~ 2006-09-04
    OF - Director → CIF 0
    Houghton, Ian
    Individual (30 offsprings)
    Officer
    1998-08-01 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 15
    White, Colin Anthony
    Company Director born in December 1955
    Individual
    Officer
    2003-11-04 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Humphrey, Alan John
    Company Director born in January 1954
    Individual
    Officer
    2006-09-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Jamieson, William Brian Ian
    Ret Fin Dir W H Smith Ltd born in May 1929
    Individual
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 18
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN LAVELL LIMITED

Previous names
MARTIN-LAVELL LIMITED - 2020-08-18
MARTIN LAVELL LIMITED - 2014-11-20
SMITHS NEWS 2010 LIMITED - 2013-09-05
THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
HOLBEIN TRUSTEES LIMITED - 2006-01-17
PRECIS (1125) LIMITED - 1992-04-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MARTIN LAVELL LIMITED
    Info
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Registered number 02654521
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    Private Limited Company incorporated on 1991-10-16 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.