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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 40
  • 1
    Caplin, David Simon Montfort
    Born in September 1960
    Individual (19 offsprings)
    Officer
    1996-01-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Levene, Nicholas David Andrew
    Born in April 1964
    Individual (15 offsprings)
    Officer
    1996-01-16 ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Bradley, Eamonn William
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (25 offsprings)
    Officer
    2013-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 4
    Endres, Peter Michael
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1995-10-23
    OF - Director → CIF 0
  • 5
    Mcmurray, Steven Roy
    Chief Financial Officer born in December 1973
    Individual (67 offsprings)
    Officer
    2016-04-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Hall, Keith Herbert
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1996-01-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 7
    Lightbourne, James Richard
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Director → CIF 0
    Kraft, Jeremy David
    Individual (40 offsprings)
    Officer
    2005-04-13 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 9
    Kirsanova, Anastasia
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hagan, David Lloyd
    Born in May 1946
    Individual (16 offsprings)
    Officer
    1993-01-12 ~ 2005-04-13
    OF - Director → CIF 0
  • 11
    Barry, Dean
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2014-10-20 ~ 2014-12-09
    OF - Director → CIF 0
  • 12
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Peter David
    Born in June 1945
    Individual (10 offsprings)
    Officer
    1992-09-25 ~ 1996-09-01
    OF - Director → CIF 0
  • 14
    Thomson, John Stewart
    Born in February 1947
    Individual (21 offsprings)
    Officer
    1996-10-01 ~ 2005-04-13
    OF - Director → CIF 0
    Thomson, John Stewart
    Individual (21 offsprings)
    Officer
    1992-09-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 15
    Nash, Paul Francis Anthony
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1992-12-09 ~ 1994-02-08
    OF - Director → CIF 0
  • 16
    Cheung, Denis Shiu Shing
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Viecelli, Micro
    Born in July 1949
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Hilber, Massimo Luca
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Watanabe, Yutaka
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2001-05-25
    OF - Director → CIF 0
  • 21
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2014-12-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Welch, Stephen
    Born in June 1973
    Individual (40 offsprings)
    Officer
    2013-06-26 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Clarke, Matthew James Stanhope
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2001-03-07 ~ 2005-04-13
    OF - Director → CIF 0
  • 24
    Skitt, John Martin
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Snelling, Robert Mark
    Individual (71 offsprings)
    Officer
    2014-12-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 26
    Tietze, Hans Michael
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1995-10-23
    OF - Director → CIF 0
  • 27
    Stewart, Nicholas George
    Born in December 1963
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 1998-11-19
    OF - Director → CIF 0
  • 28
    Carter, Ian Colin
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1994-02-08 ~ 1995-05-09
    OF - Director → CIF 0
  • 29
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Murphy, Bryan
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 31
    Cooper, Mark Anthony John
    Born in February 1971
    Individual (45 offsprings)
    Officer
    2014-12-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 32
    Stradmoor, Tony
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Farnan, Alan Martin
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2005-04-13 ~ 2013-07-03
    OF - Director → CIF 0
  • 34
    Ridge, Keith
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 35
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    1992-09-25 ~ 1993-01-12
    OF - Director → CIF 0
  • 36
    Weber, Angelo A
    Born in December 1950
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1997-03-18
    OF - Director → CIF 0
  • 37
    Wright, Simon Andrew
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1992-09-25 ~ 1995-05-09
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-09-01 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-01 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
  • 40
    BGCM GP LIMITED
    09343770 05855273
    One, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MARTIN BROKERS GROUP LTD.

Period: 1995-12-28 ~ now
Company number: 02743861
Registered names
MARTIN BROKERS GROUP LTD. - now
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
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-01 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.