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 20
  • 1
    Powell, John Edward
    Commercial Director born in July 1956
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2004-10-08
    OF - Director → CIF 0
    Powell, John Edward
    Director born in July 1956
    Individual (10 offsprings)
    2005-04-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (34 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 3
    Ford, Andrew Michael
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    2003-04-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Buchanan, Robin Wilson, Sir
    Chartered Accountant born in September 1930
    Individual (23 offsprings)
    Officer
    2002-04-29 ~ 2013-09-19
    OF - Director → CIF 0
    Buchanan, Robin Wilson, Sir
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2002-04-29 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 5
    Martin, Bruce, Sir
    Queens Counsel born in November 1938
    Individual (22 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    Evans, Derek Laurence
    Ceo born in May 1968
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Debenham, Trevor Antony
    Accountant born in February 1980
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Madan, Savi Raj
    Managing Director born in March 1965
    Individual (14 offsprings)
    Officer
    2002-03-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Cooke, Andrew Mark
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Draper, Adam
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Martin, Georgina Melissa
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Warne, Jeremy Paul
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Berkin, Adele Louise
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Steele, William James
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Dobinson, Ian Timothy
    Solicitor born in March 1977
    Individual (14 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    Skedd, Alison Jane
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2007-02-23 ~ 2014-02-24
    OF - Director → CIF 0
    2017-11-01 ~ 2018-08-24
    OF - Director → CIF 0
    Skedd, Alison Jane
    Individual (32 offsprings)
    Officer
    2006-05-17 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 17
    Fromm, Daniel Sebastian
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2002-02-25 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 19
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2014-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    MARTIN & MARTIN 00366239 01619335
    Martin & Martin Holdings, Wemberham Lane, Yatton, Bristol, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOB MARTIN (UK) LIMITED

Period: 2002-02-28 ~ 2022-03-01
Company number: 04380953 13950781
Registered names
BOB MARTIN (UK) LIMITED - Dissolved 13950781
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
    Central 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 status of the company number is Dissolved.
    CIF 0
  • BOB MARTIN (UK) LIMITED
    S
    Registered number 04380953
    Bob 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 2
  • 1
    BOB MARTIN COMPANY(THE)
    00197520
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOB MARTIN VETCARE LIMITED
    09288818
    Wemberham Lane, Yatton, North Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.