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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Richard Martin

    Related profiles found in government register
  • Mr Brian Richard Martin
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ

      IIF 1

    • icon of address Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ, England

      IIF 2
  • Brian Richard Martin
    British born in September 1949

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, Greater London, WC2H 9JG, England

      IIF 3
  • Mr Brian Richard Martin
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JG, United Kingdom

      IIF 4 IIF 5
  • Martin, Brian Richard
    British business executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Brian Richard
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 28 IIF 29

    • icon of address The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 30

    • icon of address The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 31 IIF 32 IIF 33
  • Martin, Brian Richard
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 34 IIF 35 IIF 36

    • icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 41 IIF 42 IIF 43

    • icon of address The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 46

    • icon of address Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, YO26 9SZ

      IIF 47

    • icon of address Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, Yorkhshire, YO26 9SZ, United Kingdom

      IIF 48

    • icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 49
  • Martin, Brian Richard
    British executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 50
  • Martin, Brian Richard
    British insurance executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS

      IIF 51

    • icon of address The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 52 IIF 53

    • icon of address Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire, YO26 9SZ, United Kingdom

      IIF 54

    • icon of address Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ, United Kingdom

      IIF 55
  • Martin, Brian Richard
    British insurance underwriter born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 56
  • Martin, Brian Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    BUCKEDGE LIMITED - 2006-06-21
    BUCKEDGE LIMITED - 2006-06-23
    icon of address Thorpe Underwood Hall, Great Ouseburn, York
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    676,946 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE) - 1976-12-31
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    icon of address Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1994-11-22 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 42
  • 1
    icon of address Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar ~ 2015-11-02
    IIF 38 - Director → ME
  • 2
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2015-11-02
    IIF 53 - Director → ME
  • 3
    icon of address Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2015-11-02
    IIF 20 - Director → ME
  • 4
    BUCKEDGE LIMITED - 2006-06-21
    BUCKEDGE LIMITED - 2006-06-23
    icon of address Thorpe Underwood Hall, Great Ouseburn, York
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    676,946 GBP2024-08-31
    Officer
    icon of calendar 1997-02-01 ~ 2015-11-02
    IIF 21 - Director → ME
  • 5
    MAILMOOR LIMITED - 2011-02-09
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-23
    IIF 44 - Director → ME
    icon of calendar ~ 2000-08-29
    IIF 16 - Director → ME
  • 6
    THORPE UNDERWOOD HALL CO. LIMITED - 1993-11-26
    icon of address Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -2,665,392 GBP2024-08-31
    Officer
    icon of calendar ~ 2015-10-23
    IIF 24 - Director → ME
  • 7
    BROOKCLAIM LIMITED - 1996-12-11
    icon of address Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2015-11-02
    IIF 25 - Director → ME
  • 8
    PENNYPARK LIMITED - 1983-01-12
    icon of address Thorpe Underwood Hall, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 14 - Director → ME
  • 9
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 36 - Director → ME
  • 10
    TYPELEVEL LIMITED - 1986-03-17
    ASSOCIATES PARKS COMPANY LIMITED - 1994-07-22
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (4 parents)
    Equity (Company account)
    574,782 GBP2024-09-30
    Officer
    icon of calendar ~ 2015-11-02
    IIF 12 - Director → ME
    icon of calendar 2015-11-02 ~ 2015-11-02
    IIF 42 - Director → ME
  • 11
    CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE) - 1976-12-31
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 51 - Director → ME
    icon of calendar 2015-11-02 ~ 2015-11-04
    IIF 47 - Director → ME
  • 12
    BAKERLINE LIMITED - 1996-11-05
    THE COLLEGIATE FOUNDATION LTD - 2007-04-26
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -9,626,840 GBP2024-08-31
    Officer
    icon of calendar 1997-02-01 ~ 2015-10-23
    IIF 23 - Director → ME
  • 13
    THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar ~ 2000-08-29
    IIF 19 - Director → ME
    icon of calendar 2011-01-20 ~ 2015-11-02
    IIF 49 - Director → ME
  • 14
    GRACEGLORY LIMITED - 1986-03-19
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 27 - Director → ME
  • 15
    TRADING MANAGEMENT COMPANY LIMITED - 2011-02-10
    icon of address Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,229,832 GBP2024-08-31
    Officer
    icon of calendar ~ 2015-10-23
    IIF 6 - Director → ME
  • 16
    FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
    THORPE UNDERWOOD FARM LIMITED - 2020-01-28
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,865,463 GBP2024-09-30
    Officer
    icon of calendar ~ 2015-11-02
    IIF 10 - Director → ME
  • 17
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 56 - Director → ME
  • 18
    INSURANCE UNDERWRITING LIMITED - 1994-08-10
    icon of address Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    881,837 GBP2024-08-31
    Officer
    icon of calendar ~ 2003-01-31
    IIF 18 - Director → ME
  • 19
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    1,624 GBP2024-08-31
    Officer
    icon of calendar ~ 2000-08-29
    IIF 37 - Director → ME
    icon of calendar 2011-02-28 ~ 2015-11-02
    IIF 48 - Director → ME
  • 20
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2015-10-23
    IIF 7 - Director → ME
  • 21
    DORMER LIMITED - 1994-02-01
    THE ETHELBURGIANS LIMITED - 2013-01-22
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-23 ~ 2015-10-23
    IIF 29 - Director → ME
  • 22
    icon of address 45 Hadrian Way, Sandiway, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,439 GBP2024-09-29
    Officer
    icon of calendar ~ 2015-11-02
    IIF 22 - Director → ME
  • 23
    ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED - 2011-02-10
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-10-23
    IIF 39 - Director → ME
  • 24
    MARGUERITE HEPTON NURSERY LIMITED - 2007-03-30
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-23
    IIF 45 - Director → ME
    icon of calendar ~ 2000-08-29
    IIF 35 - Director → ME
  • 25
    RONVER LIMITED - 1994-01-20
    icon of address Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 1993-08-04 ~ 2015-10-23
    IIF 33 - Director → ME
    icon of calendar 1993-08-04 ~ 2015-10-23
    IIF 57 - Secretary → ME
  • 26
    COUNTHILL COMPUTERS LIMITED - 1991-04-23
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -3,627,444 GBP2024-08-31
    Officer
    icon of calendar 1991-02-12 ~ 2015-10-23
    IIF 28 - Director → ME
  • 27
    QE COLLEGIATE LIMITED - 2015-06-20
    icon of address Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-07-15 ~ 2015-10-23
    IIF 54 - Director → ME
  • 28
    QUEEN ETHELBURGA'S SCHOOL LIMITED - 2015-03-28
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2002-08-16 ~ 2015-10-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    icon of address Thopre Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2015-10-23
    IIF 13 - Director → ME
  • 30
    THORPE UNDERWOOD SERVICES LIMITED - 2021-10-26
    VINEWOOD LIMITED - 1998-04-17
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    5,460,382 GBP2024-08-31
    Officer
    icon of calendar ~ 1998-04-21
    IIF 40 - Director → ME
    icon of calendar 1998-08-25 ~ 2015-11-02
    IIF 34 - Director → ME
  • 31
    icon of address Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar ~ 2015-11-02
    IIF 26 - Director → ME
  • 32
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-15 ~ 2015-11-02
    IIF 32 - Director → ME
  • 33
    QUEEN ETHELBURGA'S COLLEGE FOUNDATION - 2007-10-08
    icon of address 110 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-09-03 ~ 2015-10-23
    IIF 30 - Director → ME
  • 34
    WINTER PARADISE LIMITED - 1991-01-23
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    3,915,586 GBP2024-08-31
    Officer
    icon of calendar 2015-04-02 ~ 2015-10-23
    IIF 41 - Director → ME
    icon of calendar ~ 2001-09-01
    IIF 9 - Director → ME
  • 35
    THE LODGE (MARGUERITE HEPTON) LIMITED - 2007-03-30
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-23
    IIF 43 - Director → ME
    icon of calendar ~ 2000-08-29
    IIF 8 - Director → ME
  • 36
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2015-10-23
    IIF 11 - Director → ME
  • 37
    icon of address Thorpe Underwood Hall, Ouseburn, York, North Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2015-11-02
    IIF 50 - Director → ME
  • 38
    icon of address Thorpe Underwood Hall, Ouseburn, York, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-15 ~ 2015-11-02
    IIF 31 - Director → ME
  • 39
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 52 - Director → ME
  • 40
    icon of address Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ 2015-11-03
    IIF 55 - Director → ME
  • 41
    CARE AND RECREATION LIMITED - 1994-10-21
    icon of address Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-11-02
    IIF 15 - Director → ME
  • 42
    THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
    THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
    icon of address Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    11,233,009 GBP2024-08-31
    Officer
    icon of calendar ~ 2015-11-02
    IIF 46 - Director → ME

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.