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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 24
  • 1
    Mccauley, Cynthia Sysol
    General Counsel born in September 1983
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-04-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (64 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2004-04-27 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 6
    Mcgarvie, Donald Paul
    Sr Vp And Controller born in January 1952
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Burke, Sarah
    General Counsel born in April 1983
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 8
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-27 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Coggins, John Joseph
    Executive Vp & Cfo born in October 1951
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 11
    Molina Dos Santos, Marcos Antonio
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2004-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2011-03-31
    OF - Director → CIF 0
    Brown, Kenneth James
    Manager
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 14
    Nickele, Gregory
    Ceo born in November 1956
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 15
    Mcgonigle, Robert
    Chief Executive Officer born in December 1961
    Individual (6 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Mcgonigle, Robert
    Chief Operating Officer born in December 1961
    Individual (6 offsprings)
    2012-04-30 ~ 2014-05-27
    OF - Director → CIF 0
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Botton, Patrice Bernard Emile
    Vp Keystone Europe born in February 1958
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-03-01 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 18
    MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    - now 05362667 07972753
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    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
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2004-03-01 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-03-01 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    OF - Nominee Secretary → CIF 0
  • 23
    MARTIN-BROWER UK HOLDINGS LTD
    MARTIN-BROWER UK HOLDINGS LTD. 07972753 05362667
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MARTIN-BROWER UK LTD
    - now 01601427 07349386
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MARTIN-BROWER PROPERTIES LTD

Period: 2012-11-07 ~ 2019-01-08
Company number: 05059322
Registered names
MARTIN-BROWER PROPERTIES LTD - Dissolved
3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 04768827... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARTIN-BROWER PROPERTIES LTD
    Info
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2012-11-07
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-11-07
    Registered number 05059322
    Third 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.