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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Bryan Heath
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Mccauley, Cynthia Sysol
    General Counsel born in September 1983
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Sarah
    General Counsel born in April 1983
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Nickele, Gregory
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Mcgonigle, Robert
    Chief Executive Officer born in December 1961
    Individual (6 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Mcgonigle, Robert
    Born in December 1961
    Individual (6 offsprings)
    2012-03-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    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, 4608 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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 (41 parents, 2 offsprings)
    Person with significant control
    2018-05-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARTIN-BROWER UK HOLDINGS LTD.

Period: 2012-03-01 ~ 2019-01-08
Company number: 07972753
Registered name
MARTIN-BROWER UK HOLDINGS LTD. - Dissolved 05362667
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARTIN-BROWER UK HOLDINGS LTD.
    Info
    Registered number 07972753
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 and dissolved on 2019-01-08 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MARTIN-BROWER UK HOLDINGS LTD
    S
    Registered number 7972753
    Third Floor, South Wing, One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
    Private Company Limited By Shares in Companies House Register Of Companies, England And Wales
    CIF 1
  • MARTIN-BROWER UK HOLDINGS LTD
    S
    Registered number 07972753
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ
    Limited in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MARTIN-BROWER CANADA HOLDINGS LTD.
    08698717
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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
    2018-02-23 ~ 2018-05-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
    - now 05362667 07972753
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
    KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
    MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (41 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-05-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.