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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 29
  • 1
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 2
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2003-06-17 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Forster, Vanessa
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2003-06-17 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
    2007-01-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    2003-05-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    2003-05-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2007-08-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2006-09-29 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Cottingham, Philip George
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2001-10-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 19
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Wylie, Paul
    Chartered Surveyor born in February 1968
    Individual (8 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Boogaard, Erna Marina
    Head Of External Managers born in April 1966
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ 2009-08-13
    OF - Director → CIF 0
  • 23
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 24
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 25
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 27
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1999-07-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 29
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINEAU NO. 1 LIMITED

Period: 1999-05-13 ~ 2012-08-21
Company number: 03744367 03744370
Registered names
MARTINEAU NO. 1 LIMITED - Dissolved 03744370
SHELFCO (NO.1634) LIMITED - 1999-05-13 03744378... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.