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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
    Jones, Michael Alan
    Born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Scarborough, Frederick William
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Abernethy, Robert Mark
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    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
Ceased 20
  • 1
    Soames, Michael Sidney
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 4
    Pope, Robert Renton
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Parker, Charles Herbert
    Clerk To Mercers Company born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 8
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 9
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 11
    Hohler, Frederick Christopher Gerald
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 13
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Scott, Arthur Jervoise Trafford
    Company Director born in February 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 16
    Haywood, Timothy Christopher Ashley
    Investment Manager born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 18
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2009-04-17
    OF - Director → CIF 0
    icon of calendar 2011-08-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONGMARTIN INVESTMENTS LIMITED

Previous names
SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • LONGMARTIN INVESTMENTS LIMITED
    Info
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-06
    Registered number 05364459
    icon of address6 Frederick's Place, London EC2R 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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