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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 22
  • 1
    Berkin, Adele Louise
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Martin, Bruce, Sir
    Born in November 1938
    Individual (22 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cooke, Andrew Mark
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Powell, John Edward
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2004-10-08
    OF - Director → CIF 0
    2005-04-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Ford, Andrew Michael
    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
  • 7
    Ross David Connock
    Individual (113 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fromm, Daniel Sebastian
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Dobinson, Ian Timothy
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 10
    Evans, Derek Laurence
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Draper, Adam
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Debenham, Trevor Antony
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Martin, Georgina Melissa
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Warne, Jeremy Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Buchanan, Robin Wilson, Sir
    Born in September 1930
    Individual (28 offsprings)
    Officer
    2002-04-29 ~ 2013-09-19
    OF - Director → CIF 0
    Buchanan, Robin Wilson, Sir
    Individual (28 offsprings)
    Officer
    2002-04-29 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 17
    Steele, William James
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2019-05-24
    OF - Director → CIF 0
  • 18
    Madan, Savi Raj
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2002-03-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 19
    Gubbins, Jennifer Mcpherson
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2002-02-25 ~ 2002-03-14
    OF - Director → CIF 0
  • 20
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, England
    Active Corporate (24 parents, 259 offsprings)
    Officer
    2014-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 498 offsprings)
    Officer
    2002-02-25 ~ 2002-04-29
    OF - Secretary → CIF 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
Insolvency (Case 1) In administration
Administration started on 2019-11-26
Administration ended on 2021-12-01
Recent Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
32990 - Other Manufacturing N.e.c.
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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