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
Active 5
  • 1
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LEGIBUS 1682 LIMITED - 1992-03-05
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Leak, Robert
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1988-12-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 4
    Booker, Stephen Victor
    Distribution Director born in April 1946
    Individual
    Officer
    icon of calendar 1989-07-10 ~ 1990-05-30
    OF - Director → CIF 0
  • 5
    Wenzel, Peter Bruce
    Chairman born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 6
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 7
    Davies, Stephen
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Jackson, Brian
    Trading Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1989-04-03 ~ 1998-11-28
    OF - Director → CIF 0
  • 10
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 11
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Wooldridge, Stephen Howard
    Human Resource Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 13
    Lancaster, James
    Chairman born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 14
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 15
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 16
    Flanagan, Kevin James
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1990-10-28
    OF - Director → CIF 0
  • 17
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 18
    Thomas, David
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 19
    Archibald, David Alexander
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2019-08-03
    OF - Director → CIF 0
  • 20
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Secretary → CIF 0
  • 21
    Rees, John Michael
    Director born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 22
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2012-10-01
    OF - Director → CIF 0
    icon of calendar 2010-03-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 23
    Bristow, Nicholas John
    Ass Managing Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
    Bristow, Nicholas John
    Chartered Accountant born in September 1948
    Individual
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 24
    Ford, Laurence Henry
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 25
    Martin, David Anthony
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1989-04-28
    OF - Director → CIF 0
  • 26
    Baylis, Brian John
    Managing Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-10-30
    OF - Director → CIF 0
  • 27
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 28
    Thomson, Peter Nicholson
    Sales & Marketing Director born in June 1950
    Individual
    Officer
    icon of calendar 1990-02-05 ~ 1990-10-05
    OF - Director → CIF 0
  • 29
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 30
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 31
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 32
    Talbot, John Richard
    Commercial Dir born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-11 ~ 1998-11-28
    OF - Director → CIF 0
  • 33
    Tobin, Matthew Laurence
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN RETAIL GROUP LIMITED

Previous names
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Related profiles found in government register
  • MARTIN RETAIL GROUP LIMITED
    Info
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1995-12-05
    Registered number SC013840
    icon of addressPricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1925-10-27 and dissolved on 2025-08-09 (99 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-04
    CIF 0
  • MARTIN RETAIL GROUP LIMITED
    S
    Registered number Sc013840
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited Liability in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    icon of addressMccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    icon of address82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    icon of address82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    AMPLEGROOM LIMITED - 1997-02-28
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.