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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 24
  • 1
    Lane, Jonathan Stewart
    Born in November 1945
    Individual (36 offsprings)
    Officer
    2005-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2023-03-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Scott, Arthur Jervoise Trafford
    Born in February 1984
    Individual (28 offsprings)
    Officer
    2019-12-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2023-12-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Hohler, Frederick Christopher Gerald
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2008-06-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Jones, Michael Alan
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Watney, John Adrian
    Born in October 1943
    Individual (27 offsprings)
    Officer
    2005-12-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Scarborough, Frederick William
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Christopher Ashley
    Investment Manager born in June 1965
    Individual (13 offsprings)
    Officer
    2017-03-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Bickell, Brian
    Born in August 1954
    Individual (45 offsprings)
    Officer
    2005-03-04 ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (45 offsprings)
    Officer
    2005-03-04 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 11
    Quayle, Simon John
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2005-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 12
    Welton, Thomas James Chisnell
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2005-03-04 ~ 2009-04-17
    OF - Director → CIF 0
    2011-08-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Soames, Michael Sidney
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Pope, Robert Renton
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2005-12-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Abernethy, Robert Mark
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Penelope Ruth
    Individual (36 offsprings)
    Officer
    2007-01-22 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 17
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2024-07-29 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 18
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 19
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 20
    Parker, Charles Herbert
    Born in July 1953
    Individual (47 offsprings)
    Officer
    2005-12-05 ~ 2008-06-02
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-02-15 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 24
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LONGMARTIN INVESTMENTS LIMITED

Period: 2005-10-06 ~ now
Company number: 05364459
Registered names
LONGMARTIN INVESTMENTS LIMITED - now
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14 05933192... (more)
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
    6 Frederick's Place, London EC2R 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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