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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 18
  • 1
    Scott, Benjamin
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Frew, Glynis Joan
    Managing Director born in December 1956
    Individual (19 offsprings)
    Officer
    2021-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Varley, Christopher Raymond
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 4
    Devine, Claire Georgina
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Crooks, Philip James
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Samples, Gareth Meirion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Paul Martin James
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Raggett, David Arthur
    Finance Director born in June 1966
    Individual (64 offsprings)
    Officer
    2013-10-07 ~ 2025-01-02
    OF - Director → CIF 0
    Raggett, David Arthur
    Individual (64 offsprings)
    Officer
    2013-10-07 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-04-01 ~ 2016-04-21
    OF - Secretary → CIF 0
    2020-02-12 ~ 2021-11-01
    OF - Secretary → CIF 0
    Raggett, David
    Individual (64 offsprings)
    Officer
    2022-07-01 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 9
    Di-stefano, Jon Graham
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Richard Wilson
    Company Director born in December 1950
    Individual (13 offsprings)
    Officer
    2013-10-07 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Richard Wilson Martin
    Born in December 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    George, Paul
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Noyce, Claire Louise
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Dodds, Benjamin Peter
    Born in January 1988
    Individual (44 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Mcbride, Susan Lesley
    Individual (22 offsprings)
    Officer
    2015-05-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Wilson, Ian
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2013-10-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Fielding, Dean Andrew
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-03-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 17
    Brook, Michelle
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 18
    George, Louise Joan
    Individual (50 offsprings)
    Officer
    2024-06-07 ~ 2025-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROPERTY FRANCHISE GROUP PLC

Period: 2017-03-16 ~ now
Company number: 08721920
Registered names
THE PROPERTY FRANCHISE GROUP PLC - now 09724369
MARTINCO PLC - 2017-03-16 09724369
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • THE PROPERTY FRANCHISE GROUP PLC
    Info
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2017-03-16
    Registered number 08721920
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset BH2 6LA
    PUBLIC LIMITED COMPANY incorporated on 2013-10-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • THE PROPERTY FRANCHISE GROUP PLC
    S
    Registered number 08721920
    2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England, BH2 6LA
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AUX GROUP LIMITED
    12389325
    Capital House, Pride Place, Derby, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ 2021-07-22
    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
  • 2
    BELVOIR GROUP LIMITED
    - now 07848163
    BELVOIR GROUP PLC
    - 2024-04-16 07848163
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2024-03-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
    03141281
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOK FINANCIAL SERVICES LTD
    07311674
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    EWEMOVE SALES & LETTINGS LTD
    - now 07191403
    NPG LETTINGS LIMITED - 2016-04-28
    2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    EWESHEEP LTD
    - now 08191713
    EWEMOVE.COM LIMITED - 2016-04-22
    PROPERTY REPAIR SERVICES 247 LTD - 2013-04-05
    NPG PROPERTIES LIMITED - 2012-11-14
    2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    GPEA LIMITED
    02819824
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
  • 8
    HUNTERS PROPERTY LIMITED
    - now 09448465
    HUNTERS PROPERTY PLC
    - 2021-03-26 09448465
    HUNTERS TOPCO PLC - 2015-03-02
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    MARTIN & CO. (U.K.) LIMITED
    02999803
    2 St Stephen's Court, St. Stephens Road, Bournemouth, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    MARTINCO LIMITED
    - now 09724369 08721920
    THE PROPERTY FRANCHISE GROUP LTD
    - 2017-03-16 09724369 08721920
    2 St Stephen's Court, St Stephen's Road, Bournemouth, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    MR & MRS CLARKE LTD
    09174353
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (13 parents)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    NEWTON FALLOWELL LIMITED
    - now 05372232
    NEWTON DERRY FALLOWELL MOORE LIMITED - 2005-11-16
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    NORTHWOOD GB LIMITED
    - now 03570861
    NORTHWOOD FRANCHISES LIMITED - 2004-03-12
    RESIDENTIAL LETTINGS (FRANCHISES) LIMITED - 2003-10-09
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    THE GENIE GROUP UK LTD
    12372201
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    THE MORTGAGE GENIE LIMITED
    09803176
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    WHITE KITE HOLDINGS 2021 LIMITED
    13208817 13208633... (more)
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    XPERIENCE FRANCHISING LIMITED
    - now 02334260
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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