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
    Wylie, Paul
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ dissolved
    OF - director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - director → CIF 0
  • 3
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    2003-05-20 ~ 2007-05-01
    OF - director → CIF 0
  • 4
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2006-09-29
    OF - director → CIF 0
  • 5
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual
    Officer
    2006-09-29 ~ 2010-07-12
    OF - director → CIF 0
  • 6
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2005-12-31
    OF - director → CIF 0
    2005-12-31 ~ 2006-09-29
    OF - director → CIF 0
  • 7
    Cottingham, Philip George
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2008-05-30
    OF - director → CIF 0
  • 8
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - director → CIF 0
  • 9
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - director → CIF 0
  • 10
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2008-10-08
    OF - director → CIF 0
  • 11
    Boogaard, Erna Marina
    Head Of External Managers born in April 1966
    Individual
    Officer
    2007-07-04 ~ 2009-08-13
    OF - director → CIF 0
  • 12
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    2006-09-29 ~ 2007-02-27
    OF - director → CIF 0
  • 13
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - secretary → CIF 0
    2007-01-31 ~ 2011-04-30
    OF - secretary → CIF 0
  • 15
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - director → CIF 0
  • 16
    Forster, Vanessa
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2007-05-30
    OF - director → CIF 0
  • 17
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - director → CIF 0
  • 18
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - director → CIF 0
    2005-12-31 ~ 2007-01-10
    OF - director → CIF 0
  • 20
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - director → CIF 0
  • 21
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - director → CIF 0
  • 22
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1999-07-21 ~ 2007-01-31
    PE - secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    PE - nominee-secretary → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-05-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARTINEAU NO. 1 LIMITED

Previous name
SHELFCO (NO.1634) LIMITED - 1999-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • MARTINEAU NO. 1 LIMITED
    Info
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    Registered number 03744367
    5 Strand, London WC2N 5AF
    Private Limited Company incorporated on 1999-03-31 and dissolved on 2012-08-21 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.