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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 5
  • 1
    Kirsanova, Anastasia
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Jonathan Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Skitt, John Martin
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 35
  • 1
    Lightbourne, James Richard
    General Counsel born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Clarke, Matthew James Stanhope
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Wright, Simon Andrew
    Money Broker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1995-05-09
    OF - Director → CIF 0
  • 4
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Viecelli, Micro
    Broker born in July 1949
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Barry, Dean
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    Tietze, Hans Michael
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1995-10-23
    OF - Director → CIF 0
  • 9
    Endres, Peter Michael
    Money Broker born in March 1944
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1995-10-23
    OF - Director → CIF 0
  • 10
    Carter, Ian Colin
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-08 ~ 1995-05-09
    OF - Director → CIF 0
  • 11
    Hagan, David Lloyd
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-12 ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    Sadler, Anthony Graham
    Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    Weber, Angelo A
    Money Broker born in December 1950
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1997-03-18
    OF - Director → CIF 0
  • 14
    Moore, Peter David
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Cheung, Denis Shiu Shing
    Money Broker born in January 1948
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Thomson, John Stewart
    Chartered Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2005-04-13
    OF - Director → CIF 0
    Thomson, John Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 17
    Bradley, Eamonn William
    Certified Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 18
    Levene, Nicholas David Andrew
    Broker born in April 1964
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-03-25
    OF - Director → CIF 0
  • 19
    Farnan, Alan Martin
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 20
    Kraft, Jeremy David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 21
    Hilber, Massimo Luca
    Broker born in August 1960
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Windeatt, Sean Anthony
    Chief Operating Officer born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 25
    Nash, Paul Francis Anthony
    Born in November 1946
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1994-02-08
    OF - Director → CIF 0
  • 26
    Hall, Keith Herbert
    Money Broker born in August 1955
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 27
    Stradmoor, Tony
    Money Broker born in April 1956
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Stewart, Nicholas George
    Broker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1998-11-19
    OF - Director → CIF 0
  • 29
    Ridge, Keith
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 30
    Sandler, Ronald Arnon
    Management Consultant born in March 1952
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1993-01-12
    OF - Director → CIF 0
  • 31
    Cooper, Mark Anthony John
    General Counsel born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 32
    Watanabe, Yutaka
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2001-05-25
    OF - Director → CIF 0
  • 33
    Welch, Stephen
    Accountant born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-01 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-01 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN BROKERS GROUP LTD.

Previous names
MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
OBTAINZONE LIMITED - 1992-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARTIN BROKERS GROUP LTD.
    Info
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1995-12-28
    Registered number 02743861
    icon of address5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-01 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.