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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 9
  • 1
    Lang (jr), Charles Dennis
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Maillotte, Dominique
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Lamarque D'arrouzat, Olivier
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mckenna, Sheila Elizabeth
    Secretary born in April 1961
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2009-02-06
    OF - Director → CIF 0
    Mckenna, Sheila Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 5
    Mr Herve De La Martiniere
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Schalit, Emmanuel Henri Albert, Monsieur
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 7
    Jacobs, Michael Benjamin
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LA MARTINIERE (UK) LTD.

Period: 2004-05-11 ~ 2019-09-24
Company number: 05124444
Registered name
LA MARTINIERE (UK) LTD. - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • LA MARTINIERE (UK) LTD.
    Info
    Registered number 05124444
    1 West Smithfield, London EC1A 9JU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2019-09-24 (15 years 4 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.