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
Active 4
  • 1
    Mcgonigle, Robert
    Chief Executive Officer born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccauley, Cynthia Sysol
    General Counsel born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2011-03-31
    OF - Director → CIF 0
    Brown, Kenneth James
    Manager
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 2
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Mcgarvie, Donald Paul
    Sr Vp And Controller born in January 1952
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Botton, Patrice Bernard Emile
    Vp Keystone Europe born in February 1958
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 7
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Molina Dos Santos, Marcos Antonio
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Mcgonigle, Robert
    Chief Operating Officer born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-05-27
    OF - Director → CIF 0
    icon of calendar 2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Burke, Sarah
    General Counsel born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Nickele, Gregory
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 15
    Coggins, John Joseph
    Executive Vp & Cfo born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-03-01 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-03-01 ~ 2004-04-27
    PE - Nominee Director → CIF 0
  • 18
    MARTIN-BROWER UK HOLDINGS LTD.
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-03-01 ~ 2004-04-27
    PE - Nominee Director → CIF 0
  • 21
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN-BROWER PROPERTIES LTD

Previous names
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARTIN-BROWER PROPERTIES LTD
    Info
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    RHM PROPERTY COMPANY ONE LIMITED - 2004-04-26
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2004-04-26
    Registered number 05059322
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2019-01-08 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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