logo
explain how to read the page

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 32
  • 1
    Wylie, Paul
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2010-07-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Hutchins, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Boogaard, Erna Marina
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2007-07-04 ~ 2009-08-13
    OF - Director → CIF 0
  • 4
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
    2003-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
    2007-01-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2003-01-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    White, Myles Bernard
    Born in February 1963
    Individual (61 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    1999-05-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Cleary, Peter James
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2001-04-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 12
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2001-10-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2007-07-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-10-08 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 18
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2007-08-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Field, Graham
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Cooper, Martin Richard
    Born in October 1951
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2007-02-27
    OF - Director → CIF 0
  • 23
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-02-11 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Palmer, Colin Edward
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Watt, Mark Brian
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Mount, James Robert
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2006-09-29 ~ 2010-07-12
    OF - Director → CIF 0
  • 28
    Varnham, Neil Clive
    Born in February 1957
    Individual (52 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 31
    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 (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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, 322 offsprings)
    Officer
    1999-07-21 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINEAU (GP) LIMITED

Period: 1999-05-06 ~ 2016-02-02
Company number: 03744372
Registered names
MARTINEAU (GP) LIMITED - Dissolved
SHELFCO (NO.1636) LIMITED - 1999-05-06 03744378... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • MARTINEAU (GP) LIMITED
    Info
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    Registered number 03744372
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 and dissolved on 2016-02-02 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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