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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 19
  • 1
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Kirby, Trevor Raymond
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    2004-08-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Wood, Michael Donaldson
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2004-07-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Wallas, Andrew Stanley
    Company Chairman born in February 1956
    Individual (41 offsprings)
    Officer
    2005-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Cant, Michael John
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    2004-08-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 6
    Harvey, David John
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Howe, Neville
    British General Counsel born in November 1960
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Bradley, Richard
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2007-02-12 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Morris, Glyn Anthony
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Morris, Elizabeth Jill
    Individual (11 offsprings)
    Officer
    2005-01-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Mcmanus, Brendan James
    Managing Director born in November 1959
    Individual (124 offsprings)
    Officer
    2006-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Searle, Adrian Derek
    Individual (13 offsprings)
    Officer
    2004-07-28 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2008-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Huxster, Robert Francis
    Company Director born in June 1944
    Individual (11 offsprings)
    Officer
    2004-07-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Phillips, William Mark
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2004-08-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2008-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 18
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2007-11-28 ~ dissolved
    OF - Director → CIF 0
  • 19
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTELLO UNDERWRITING LIMITED

Period: 2004-07-28 ~ 2013-03-19
Company number: 05191791
Registered name
MARTELLO UNDERWRITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14
Dissolved on 2013-03-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MARTELLO UNDERWRITING LIMITED
    Info
    Registered number 05191791
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 and dissolved on 2013-03-19 (8 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.