The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Simon Robert
- British born in September 1971
Martin, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesTrowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 1
- British born in September 1971
Martin, Simon Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Hammersmith Grove, London, W6 7BA, United Kingdom
IIF 23, Bunhill Row, London, EC1Y 8YZ, England
IIF 3 IIF 4 IIF 5 (more)47, St. Marys Grove, London, W4 3LN, England
IIF 10 IIF 11 IIF 12C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 13 IIF 14Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 15 IIF 16Wemberham Lane, Yatton, Somerset, BS49 4BS
IIF 17 IIF 18C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT
IIF 19
- British none supplied born in September 1971
Martin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 20
- British born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesWemberham Lane, Yatton, Somerset, BS49 4BS
IIF 21
- British company director born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England
IIF 22
- British director born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Terrace, London, SW7 1JP, United Kingdom
IIF 23
- British queens counsel born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Mr Simon Robert Bruce Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1938
Sir Bruce Martin Qc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 38
- British born in September 1971
Mr Simon Robert Bruce Martin
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 39
- British born in November 1938
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companies - British born in November 1939
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companiesWemberham Lane, Yatton, Somerset, BS49 4BS
IIF 55
Related profiles found in government register
Offspring entities and appointments
22
- 1BOB MARTIN TRADING LIMITED - 2002-02-28Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents, 2 offsprings)Officer2002-03-14 ~ 2018-02-07IIF 24 - Director → ME
- 23 Bunhill Row, London, EnglandDissolved Corporate (3 parents)Officer2023-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 3
BOB MARTIN COMPANY(THE)
00197520Wemberham Lane, Yatton, SomersetDissolved Corporate (10 parents)Officer~ 2018-02-07IIF 26 - Director → ME2018-03-28 ~ dissolvedIIF 18 - Director → ME - 4
BOB MARTIN EUROPE LIMITED
015628323 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer~ 2018-02-07IIF 32 - Director → ME2018-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 5
BOB MARTIN INTERNATIONAL LIMITED
12962480Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-20 ~ nowIIF 15 - Director → ME - 6
BOB MARTIN STRUCTURECO LIMITED
119608653 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-24 ~ dissolvedIIF 20 - Director → ME - 7
BOUTHRAY FISHERIES LIMITED
00677254Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, EnglandActive Corporate (12 parents)Officer2019-05-14 ~ nowIIF 12 - Director → ME2010-04-29 ~ 2018-02-13IIF 22 - Director → ME - 8
BOXER MARTIN HOLDINGS LIMITED
0792512947 St Mary's Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BOXER MARTIN LTD.
0449481147 St Mary's Grove, London, United KingdomActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 11 - Director → ME - 10
SHINEACTION LIMITED
- 1987-01-30 020430183 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer~ 2018-02-07IIF 25 - Director → ME2018-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 11
ERESBY HOUSE FREEHOLD LIMITED
07315287Eresby House Freehold Ltd, Eresby House Rutland Gate, LondonActive Corporate (12 parents)Officer2010-07-15 ~ 2018-02-06IIF 23 - Director → ME - 12Wemberham Lane, Yatton, SomersetDissolved Corporate (7 parents, 1 offspring)Officer2018-08-21 ~ dissolvedIIF 17 - Director → ME~ 2018-02-07IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-02-07IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 13
MARTIN & MARTIN EXPORT LIMITED
00958911C/o West Advisory E Innovation Centre, Priorslee, TelfordDissolved Corporate (7 parents)Officer2018-03-28 ~ dissolvedIIF 19 - Director → ME~ 2018-02-07IIF 27 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-07IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-02-02IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 14
BOB MARTIN HOLDINGS
- 2014-11-24 00273897BOB MARTIN EXPORT COMPANY(THE)
- 2002-03-21 002738973 Bunhill Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 4 - Director → ME~ 2018-02-07IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE2018-02-07 ~ nowIIF 34 - Has significant influence or control → OE2016-04-06 ~ 2018-02-07IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 153 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer~ 2018-02-07IIF 31 - Director → ME2018-03-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 16
MARTIN AND MARTIN INVESTMENTS LIMITED
013552713 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 3 - Director → ME~ 2018-02-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 17
MARTIN AND MARTIN LIMITED
15202036Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Officer2023-10-10 ~ nowIIF 16 - Director → ME - 18
PESTROY CHEMICALS LIMITED
016776863 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 9 - Director → ME~ 2018-02-07IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-02-07IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 19
SIMROSE GENERICS LTD
1570698547 St. Marys Grove, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 10 - Director → ME - 20C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-21 ~ 2019-05-02IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2019-05-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 21Trowers & Hamlins Llp, 3 Bunhill Row, London, United KingdomActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 1 - Director → ME
- 22
WATERLOO ROAD INVESTMENTS LIMITED
1160652230 Hereford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-10-05 ~ 2019-01-24IIF 13 - Director → MEPerson with significant control2018-10-05 ~ 2019-01-24IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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