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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
Active 4
  • 1
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Paul Martin
    Accountant born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    WH SMITH TRADING LIMITED - 2006-09-13
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 18
  • 1
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 2
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Scardino, Marjorie Morris, Dame
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-05-24
    OF - Director → CIF 0
  • 4
    White, Colin Anthony
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2006-09-04
    OF - Director → CIF 0
  • 5
    Humphrey, Alan John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 7
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Houghton, Ian
    Company Executive born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2006-09-04
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 9
    Taylor, John Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1998-03-24
    OF - Director → CIF 0
    icon of calendar 1999-11-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Jamieson, William Brian Ian
    Ret Fin Dir W H Smith Ltd born in May 1929
    Individual
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 12
    Renwick, Richard John
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Morris, Kenneth James
    Company Executive born in September 1920
    Individual
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 15
    Cashmore, Mark Richard
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Stevens, Philip Alan
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    WH SMITH TRADING LIMITED - 2006-09-13
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    icon of addressRowan 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN LAVELL LIMITED

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

  • MARTIN LAVELL LIMITED
    Info
    PRECIS (1125) LIMITED - 1992-04-16
    HOLBEIN TRUSTEES LIMITED - 1992-04-16
    SMITHS NEWS 2010 LIMITED - 1992-04-16
    MARTIN LAVELL LIMITED - 1992-04-16
    THE RETURNS COMPANY TRADING LIMITED - 1992-04-16
    MARTIN-LAVELL LIMITED - 1992-04-16
    Registered number 02654521
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    Private Limited Company incorporated on 1991-10-16 (34 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.