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
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (28 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-14 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Tedder, Kingsley John
    Individual (32 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - secretary → CIF 0
  • 2
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - secretary → CIF 0
  • 3
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - secretary → CIF 0
  • 4
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - director → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (92 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - director → CIF 0
  • 6
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-30 ~ 2018-09-07
    OF - secretary → CIF 0
  • 7
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Talbot, John Richard
    Commercial Dir born in April 1942
    Individual (1 offspring)
    Officer
    1991-07-11 ~ 1998-11-28
    OF - director → CIF 0
  • 9
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - director → CIF 0
    Miller, Simon Jonathan
    Individual (20 offsprings)
    Officer
    1999-07-21 ~ 2017-08-30
    OF - secretary → CIF 0
  • 10
    Booker, Stephen Victor
    Distribution Director born in April 1946
    Individual
    Officer
    1989-07-10 ~ 1990-05-30
    OF - director → CIF 0
  • 11
    Bristow, Nicholas John
    Ass Managing Director born in September 1948
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    Bristow, Nicholas John
    Chartered Accountant born in September 1948
    Individual
    ~ 1992-12-29
    OF - director → CIF 0
  • 12
    Thomson, Peter Nicholson
    Sales & Marketing Director born in June 1950
    Individual
    Officer
    1990-02-05 ~ 1990-10-05
    OF - director → CIF 0
  • 13
    Thomas, David
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2020-01-24
    OF - director → CIF 0
  • 14
    Tobin, Matthew Laurence
    Director born in May 1968
    Individual
    Officer
    2019-11-18 ~ 2021-02-26
    OF - director → CIF 0
  • 15
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual
    Officer
    ~ 1995-01-09
    OF - director → CIF 0
  • 16
    Archibald, David Alexander
    Director born in September 1967
    Individual
    Officer
    2014-01-31 ~ 2019-08-03
    OF - director → CIF 0
  • 17
    Wenzel, Peter Bruce
    Chairman born in September 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-03-20
    OF - director → CIF 0
  • 18
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - director → CIF 0
  • 19
    Davies, Stephen
    Director born in July 1953
    Individual
    Officer
    2010-03-30 ~ 2014-01-31
    OF - director → CIF 0
  • 20
    Lancaster, James
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    OF - director → CIF 0
  • 21
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - director → CIF 0
  • 22
    Wooldridge, Stephen Howard
    Human Resource Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1998-11-28
    OF - director → CIF 0
  • 23
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    OF - director → CIF 0
    Rees, John Michael
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - secretary → CIF 0
  • 24
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-03-08
    OF - director → CIF 0
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    ~ 1995-03-08
    OF - secretary → CIF 0
  • 25
    Ford, Laurence Henry
    Individual
    Officer
    1996-09-30 ~ 1998-11-28
    OF - secretary → CIF 0
  • 26
    Jackson, Brian
    Trading Director born in April 1947
    Individual (1 offspring)
    Officer
    1989-04-03 ~ 1998-11-28
    OF - director → CIF 0
  • 27
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    2020-07-09 ~ 2022-01-14
    OF - director → CIF 0
  • 28
    Barnes, Christopher Howard
    Individual
    Officer
    1998-11-28 ~ 2003-03-14
    OF - secretary → CIF 0
  • 29
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2012-10-01
    OF - director → CIF 0
    2010-03-30 ~ 2014-08-04
    OF - director → CIF 0
  • 30
    Baylis, Brian John
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1989-10-30
    OF - director → CIF 0
  • 31
    Martin, David Anthony
    Director born in March 1943
    Individual
    Officer
    ~ 1989-04-28
    OF - director → CIF 0
  • 32
    Leak, Robert
    Chartered Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    1988-12-01 ~ 1996-07-19
    OF - director → CIF 0
  • 33
    Flanagan, Kevin James
    Director born in May 1950
    Individual
    Officer
    ~ 1990-10-28
    OF - director → CIF 0
parent relation
Company in focus

MARTIN RETAIL GROUP LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Related profiles found in government register
  • MARTIN RETAIL GROUP LIMITED
    Info
    Registered number SC013840
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1925-10-27 (99 years 7 months). The company status is In administration.
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.