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 6
  • 1
    Krasner, Andrew Jay
    Cfo born in October 1975
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Popoli, Matthew Thomson
    Partner And The Global Head Of Insurance born in August 1975
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Roux, Keith John
    Managing Director born in May 1985
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Lucy Marie Putman
    President, Risk & Broking born in November 1966
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Cannan, Matthew Anselm
    Director born in September 1985
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Treisman, Michael Bennett
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2024-09-12 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

MARTINO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
65202 - Non-life Reinsurance

Related profiles found in government register
  • MARTINO HOLDINGS LIMITED
    Info
    Registered number 15953880
    51 Lime Street, London EC3M 7DQ
    Private Limited Company incorporated on 2024-09-12 (10 months). The company status is Active.
    CIF 0
  • MARTINO HOLDINGS LIMITED
    S
    Registered number 15953880
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 51 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.