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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 17
  • 1
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2020-07-31 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Rowan, Simon
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2015-03-12 ~ 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
  • 3
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (36 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (59 offsprings)
    Officer
    2015-10-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Williams, David Richard
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    2015-03-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Barry, David Joseph
    Chartered Surveyor Director born in April 1963
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ 2020-12-03
    OF - Director → CIF 0
  • 8
    Falkenstern, David Wagner
    Civil Engineer Director born in April 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Forman, Edward S
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    2015-03-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2015-03-12 ~ 2015-03-27
    OF - Director → CIF 0
    Derry, Giles Thomas Bradley
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2015-03-30 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-12-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    Duffy, Austin
    Chartered Engineer Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Puzzuoli, Patrick Michael
    Director born in June 1970
    Individual (30 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Lennon, Andrew Patrick James
    Chartered Accountant born in June 1965
    Individual (26 offsprings)
    Officer
    2015-11-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    MARTELLO TOPCO LIMITED
    - now 09337562
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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 ~ 2015-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTELLO BIDCO LIMITED

Period: 2015-03-12 ~ 2024-04-04
Company number: 09337703
Registered names
MARTELLO BIDCO LIMITED - Dissolved
DMWSL 789 LIMITED - 2015-03-12 09337668... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTELLO BIDCO LIMITED
    Info
    DMWSL 789 LIMITED - 2015-03-12
    Registered number 09337703
    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 company status is Dissolved.
    CIF 0
  • MARTELLO BIDCO LIMITED
    S
    Registered number 09337703
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Corporation in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKROCK EXPERT SERVICES LIMITED
    - now 06934320 10868727
    BLACK ROCK PROGRAMME MANAGEMENT LTD.
    - 2017-09-06 06934320 10868727
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.