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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 3
  • 1
    Farley, Mark William, Mr
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address8-11, Crescent, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-07-17
    OF - Secretary → CIF 0
  • 3
    Wade, Michael John
    Reinsurance Executive born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Field, David Jonathan
    Chartered Secretary born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2014-02-24
    OF - Director → CIF 0
  • 5
    Field, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-17 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 6
    Hovey, Samantha Jane
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    HOWDEN CAPITAL MARKETS LIMITED - now
    OPTEX GROUP LIMITED
    - 2020-12-18
    PATERSON MARTIN LIMITED - 2008-11-03
    icon of address8-11, Crescent, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATERSON MARTIN LIMITED

Previous name
OPTEX GROUP LIMITED - 2008-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PATERSON MARTIN LIMITED
    Info
    OPTEX GROUP LIMITED - 2008-11-03
    Registered number 06648747
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 and dissolved on 2022-12-27 (14 years 5 months). The company status is Dissolved.
    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.