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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
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
    MARTIN-BROWER UK HOLDINGS LTD.
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Mcgarvie, Donald Paul
    Sr Vp And Controller born in January 1952
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Nickele, Gregory
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Coggins, John Joseph
    Executive Vp & Cfo born in October 1951
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2005-06-24 ~ 2012-06-18
    PE - Nominee Secretary → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-14 ~ 2005-06-23
    PE - Secretary → CIF 0
  • 11
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-14 ~ 2005-02-16
    PE - Director → CIF 0
  • 12
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-14 ~ 2005-02-16
    PE - Director → CIF 0
parent relation
Company in focus

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Previous names
MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    Info
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2005-03-09
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-03-09
    Registered number 05362667
    icon of addressThird 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 company status is Dissolved.
    CIF 0
  • MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    S
    Registered number 05362667
    icon of addressThird 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    icon of addressThird Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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 2016-04-06 ~ 2018-02-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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