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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 9
  • 1
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mrs Emma Catherine Carlton-smith
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bourne, Richard Charles
    Born in June 1979
    Individual (47 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Hussey, Michael Richard
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Rex Daniel
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Rex Daniel Newman
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Martin, Thomas Henry
    Born in March 1966
    Individual (85 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Martin
    Born in March 1966
    Individual (85 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mansfield, Keith John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, David Anthony
    Born in February 1972
    Individual (50 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Gilbey, Beth Christian
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mrs Beth Christian Gilbey
    Born in December 1971
    Individual (11 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Troughton, Olivia Clare
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Moriarty, Jane
    Born in July 1964
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Newman, Rex Daniel
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Martin, Peta
    Born in April 1937
    Individual
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2019-02-05 ~ 2020-01-03
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN'S INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MARTIN'S INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11806663
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MARTIN'S INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11806663
    36, Walpole Street, London, England, SW3 4QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MARTIN'S INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11806663
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2019-05-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    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
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-05-08 ~ 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
  • 4
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    36 Walpole Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    36 Walpole Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    36 Walpole Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.