logo
explain how to read the page

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 18
  • 1
    Lennon, Andrew Patrick James
    Chartered Accountant born in June 1965
    Individual (26 offsprings)
    Officer
    2015-11-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Rowan, Simon
    Dir born in April 1981
    Individual (18 offsprings)
    Officer
    2015-01-20 ~ 2015-03-27
    OF - Director → CIF 0
    Rowan, Simon
    Investment Manager born in April 1981
    Individual (18 offsprings)
    2016-10-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-12-02 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Williams, David Richard
    Director born in May 1960
    Individual (40 offsprings)
    Officer
    2015-01-20 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Falkenstern, David Wagner
    Civil Engineer/Director born in April 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Duffy, Austin
    Chartered Engineer/Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    2015-03-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Palles-clark, Robert Adrian
    Chartered Surveyor/Director born in June 1964
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (59 offsprings)
    Officer
    2015-10-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 11
    Barry, David Joseph
    Chartered Surveyor/Director born in April 1963
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ 2020-12-03
    OF - Director → CIF 0
    Mr David Joseph Barry
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2020-07-31 ~ 2020-12-03
    OF - Director → CIF 0
  • 13
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (36 offsprings)
    Officer
    2015-01-20 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2015-01-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 15
    Puzzuoli, Patrick Michael
    Director born in June 1970
    Individual (30 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 16
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-12-02 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 17
    DUNEDIN BUYOUT FUND III L.P. SL011586 SL005761... (more)
    Saltire Court, Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    JESTER BIDCO LIMITED
    10826847 10891821
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTELLO TOPCO LIMITED

Period: 2015-01-20 ~ 2024-04-04
Company number: 09337562
Registered names
MARTELLO TOPCO LIMITED - Dissolved
DMWSL 783 LIMITED - 2015-01-20 09337703... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTELLO TOPCO LIMITED
    Info
    DMWSL 783 LIMITED - 2015-01-20
    Registered number 09337562
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 and dissolved on 2024-04-04 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MARTELLO TOPCO LIMITED
    S
    Registered number missing
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTELLO BIDCO LIMITED
    - now 09337703
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.