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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2012-10-01
    OF - Director → CIF 0
    2010-03-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Tobin, Matthew Laurence
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Reader, Colin Graham
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (103 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 4
    Mark James Tobias Banfield
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Miller, Simon Jonathan
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 6
    Flanagan, Kevin James
    Born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1988-11-21) ~ 1990-10-28
    OF - Director → CIF 0
  • 7
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Archibald, David Alexander
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2019-08-03
    OF - Director → CIF 0
  • 9
    Wenzel, Peter Bruce
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1989-12-29) ~ 1992-03-20
    OF - Director → CIF 0
  • 10
    Ford, Laurence Henry
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 11
    Thomson, Peter Nicholson
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1990-02-05 ~ 1990-10-05
    OF - Director → CIF 0
  • 12
    Jackson, Brian
    Born in April 1947
    Individual (15 offsprings)
    Officer
    1989-04-03 ~ 1998-11-28
    OF - Director → CIF 0
  • 13
    Wooldridge, Stephen Howard
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 14
    Crampton, Richard Mark James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 15
    Symmons, Peter Samuel
    Born in August 1948
    Individual (23 offsprings)
    Officer
    (before 1989-12-29) ~ 1995-03-08
    OF - Director → CIF 0
    Symmons, Peter Samuel
    Individual (23 offsprings)
    Officer
    (before 1988-11-21) ~ 1995-03-08
    OF - Secretary → CIF 0
  • 16
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 17
    Thomas, David
    Born in January 1960
    Individual (178 offsprings)
    Officer
    2011-10-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 18
    Rachael Wilkinson
    Individual (105 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Leak, Robert
    Born in December 1951
    Individual (19 offsprings)
    Officer
    1988-12-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 20
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 21
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 22
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Booker, Stephen Victor
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1989-07-10 ~ 1990-05-30
    OF - Director → CIF 0
  • 24
    Cox, Allister Russell
    Born in July 1962
    Individual (45 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 25
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 26
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 27
    Rees, John Michael
    Born in June 1967
    Individual (51 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (51 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Talbot, John Richard
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1991-07-11 ~ 1998-11-28
    OF - Director → CIF 0
  • 29
    Butler, Stuart Clive
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 30
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Honeyball, Garry Philip
    Born in September 1951
    Individual (12 offsprings)
    Officer
    (before 1989-12-29) ~ 1995-01-09
    OF - Director → CIF 0
  • 33
    Baylis, Brian John
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1988-11-21) ~ 1989-10-30
    OF - Director → CIF 0
  • 34
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 35
    Martin, David Anthony
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1988-11-21) ~ 1989-04-28
    OF - Director → CIF 0
  • 36
    Davies, Stephen
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    Bristow, Nicholas John
    Born in September 1948
    Individual (17 offsprings)
    Officer
    (before 1988-11-21) ~ 1989-12-31
    OF - Director → CIF 0
    (before 1989-12-29) ~ 1992-12-29
    OF - Director → CIF 0
  • 38
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 39
    Young, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 40
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    TOG LIMITED
    - now 02669983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    LEGIBUS 1682 LIMITED - 1992-03-05
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARTIN RETAIL GROUP LIMITED

Period: 1995-12-05 ~ 2025-08-09
Company number: SC013840 01137530
Registered names
MARTIN RETAIL GROUP LIMITED - Dissolved 01137530
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
R.S. MCCOLL LIMITED - 1987-08-25
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery 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
    Pricewaterhousecoopers 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-04
    CIF 0
  • MARTIN RETAIL GROUP LIMITED
    S
    Registered number Sc013840
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited Liability in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
  • MARTIN RETAIL GROUP LIMITED
    S
    Registered number Sc013840
    Mccolls House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST
    Limited By Shares in Companies House, England
    CIF 4
  • MARTIN RETAIL GROUP LIMITED
    S
    Registered number Sco13840
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Private Companylimited By Shares in Companies House, England Adn Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRACKLANDS LIMITED
    00428672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2024-09-28 during the appointment or period of control
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEWIS MEESON LIMITED
    - now 00236345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-24 during the appointment or period of control
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PRICE SMASHERS LIMITED
    - now 03063211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.