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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 6
  • 1
    Evans, Derek Laurence
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ford, Andrew Michael
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooke, Andrew Mark
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warne, Jeremy Paul
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    MARTIN & MARTIN
    icon of addressMartin & Martin Holdings, Wemberham Lane, Yatton, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 150 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Buchanan, Robin Wilson, Sir
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2013-09-19
    OF - Director → CIF 0
    Buchanan, Robin Wilson, Sir
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 2
    Fromm, Daniel Sebastian
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Draper, Adam
    Company Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Debenham, Trevor Antony
    Accountant born in February 1980
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Steele, William James
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Martin, Bruce, Sir
    Queens Counsel born in November 1938
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Ford, Andrew Michael
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Martin, Georgina Melissa
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Berkin, Adele Louise
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 11
    Skedd, Alison Jane
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2014-02-24
    OF - Director → CIF 0
    Skedd, Alison Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    icon of calendar 2017-11-01 ~ 2018-08-24
    OF - Director → CIF 0
    Skedd, Alison Jane
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 12
    Dobinson, Ian Timothy
    Solicitor born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Powell, John Edward
    Commercial Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2004-10-08
    OF - Director → CIF 0
    Powell, John Edward
    Director born in July 1956
    Individual (2 offsprings)
    icon of calendar 2005-04-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Madan, Savi Raj
    Managing Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 15
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-25 ~ 2002-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BOB MARTIN (UK) LIMITED

Previous name
BOB MARTIN TRADING LIMITED - 2002-02-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • BOB MARTIN (UK) LIMITED
    Info
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Registered number 04380953
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2022-03-01 (20 years). The company status is Dissolved.
    CIF 0
  • BOB MARTIN (UK) LIMITED
    S
    Registered number 04380953
    icon of addressBob Martin (uk) Limited, Wemberham Lane, Yatton, Bristol, England, BS49 4BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWemberham Lane, Yatton, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWemberham Lane, Yatton, North Somerset
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.