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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 22
  • 1
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Taylor, John Martin
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1996-11-18 ~ 1998-03-24
    OF - Director → CIF 0
    1999-11-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Hughes, Gerard Maxwell
    Individual (44 offsprings)
    Officer
    1994-10-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 6
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Morris, Kenneth James
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-11-18
    OF - Director → CIF 0
  • 9
    Humphrey, Alan John
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    1999-05-24 ~ 2006-09-04
    OF - Director → CIF 0
    Houghton, Ian
    Individual (49 offsprings)
    Officer
    1998-08-01 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 11
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    1996-11-18 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 13
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2013-08-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-04 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (14 offsprings)
    Officer
    2006-09-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 16
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Scardino, Marjorie Morris, Dame
    Born in January 1947
    Individual (25 offsprings)
    Officer
    1996-11-18 ~ 1999-05-24
    OF - Director → CIF 0
  • 18
    White, Colin Anthony
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2006-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Stevens, Philip Alan
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Jamieson, William Brian Ian
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-11-18
    OF - Director → CIF 0
  • 22
    SMITHS NEWS TRADING LIMITED
    - now 00237811
    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 (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2023-03-13
    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 LAVELL LIMITED

Period: 2020-08-18 ~ now
Company number: 02654521
Registered names
MARTIN LAVELL LIMITED - now
SMITHS NEWS 2010 LIMITED - 2013-09-05 02008952... (more)
PRECIS (1125) LIMITED - 1992-04-16 01681062... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MARTIN LAVELL LIMITED
    Info
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2020-08-18
    SMITHS NEWS 2010 LIMITED - 2020-08-18
    THE RETURNS COMPANY TRADING LIMITED - 2020-08-18
    HOLBEIN TRUSTEES LIMITED - 2020-08-18
    PRECIS (1125) LIMITED - 2020-08-18
    Registered number 02654521
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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