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 4
  • 1
    Martin, Alison Jayne
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Brian James
    Co Director born in April 1961
    Individual (16 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Brian James Martin
    Born in April 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, William Laurence
    Company Director born in November 1957
    Individual (17 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
    Mr William Laurence Martin
    Born in November 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Stephen
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Irvine, John Walter
    Solicitor born in September 1957
    Individual (5 offsprings)
    Officer
    2003-07-03 ~ 2003-12-08
    OF - Director → CIF 0
  • 2
    Gray, Michael Samuel
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 3
    Martin, Brian James
    Individual (16 offsprings)
    Officer
    2017-12-05 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 4
    Fitzsimons, Gordon William
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2012-03-23
    OF - Director → CIF 0
    Fitzsimons, Gordon William
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 5
    Mcauley, Decima
    Hr Manager born in April 1965
    Individual
    Officer
    2003-12-08 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BRETT MARTIN HOLDINGS LTD

Previous names
BRETT MARTIN (HOLDINGS) LIMITED - 2004-02-03
L&B (NO 46) LIMITED - 2003-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRETT MARTIN HOLDINGS LTD
    Info
    BRETT MARTIN (HOLDINGS) LIMITED - 2004-02-03
    L&B (NO 46) LIMITED - 2003-12-18
    Registered number NI047139
    24 Roughfort Road, Mallusk, Co Antrim BT36 4RB
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BRETT MARTIN HOLDINGS LIMITED
    S
    Registered number NI047139
    24, Roughfort Road, Belfast, Antrim, United Kingdom, BT37 4RB
    UNITED KINGDOM
    CIF 1
  • BRETT MARTIN HOLDINGS LTD
    S
    Registered number Ni047139
    24, Roughfort Road, Mallusk, Newtownabbey, Co.antrim, Northern Ireland, BT36 4RB
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HARTINGTON CONWAY LIMITED - 2005-03-07
    HARTCON LIMITED - 2003-02-03
    DIFEHURST LIMITED - 1997-09-30
    Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    W.H. MARTIN PLASTICS LIMITED - 1990-06-11
    24 Roughfort Road, Mallusk, Co Antrim
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    24 Roughfort Road, Mallusk, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    24 Roughfort Road, Mallusk, Co Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.