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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 15
  • 1
    Burke, Sarah
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Mcgonigle, Robert
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    2012-04-30 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Botton, Patrice Bernard Emile
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Brown, Kenneth James
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Coggins, John Joseph
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Molina Dos Santos, Marcos Antonio
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Nickele, Gregory
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Mccauley, Cynthia Sysol
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcgarvie, Donald Paul
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    OF - Nominee Secretary → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2005-02-14 ~ 2005-02-16
    OF - Director → CIF 0
  • 12
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-02-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 13
    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, 5653 offsprings)
    Officer
    2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MARTIN-BROWER UK HOLDINGS LTD. 07972753 05362667
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2005-02-14 ~ 2005-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Period: 2012-11-12 ~ 2019-01-08
Company number: 05362667 07972753
Registered names
MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD - Dissolved 07972753
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    Info
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    MCKEY DISTRIBUTION-UK LIMITED - 2012-11-12
    Registered number 05362667
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2019-01-08 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    S
    Registered number 05362667
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARTIN-BROWER PROPERTIES LTD
    - now 05059322
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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 (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    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

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