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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
parent relation
Individuals in focus

Martin, Bruce, Sir

    Related profiles found in government register
  • Martin, Bruce, Sir
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Simon
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Simon Robert
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Bruce Martin Qc
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Simon Robert Bruce
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Robert Bruce Martin
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Bruce Martin
    British born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Sir Bruce Martin
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Robert Bruce Martin
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BOB MARTIN (UK) LIMITED
    - now 04380953 13950781
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    IIF 1 - Director → ME
  • 2
    BOB MARTIN (UK) LTD
    13950781 04380953
    Dissolved Corporate (3 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    BOB MARTIN COMPANY(THE)
    00197520
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 5 - Director → ME
    2018-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BOB MARTIN EUROPE LIMITED
    01562832
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 12 - Director → ME
    2018-03-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-07
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    BOB MARTIN INTERNATIONAL LIMITED
    12962480
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 29 - Director → ME
  • 6
    BOB MARTIN STRUCTURECO LIMITED
    11960865
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BOUTHRAY FISHERIES LIMITED
    00677254
    Active Corporate (12 parents)
    Officer
    2019-05-14 ~ now
    IIF 26 - Director → ME
    2010-04-29 ~ 2018-02-13
    IIF 2 - Director → ME
  • 8
    BOXER MARTIN HOLDINGS LIMITED
    07925129
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    BOXER MARTIN LTD.
    04494811
    Active Corporate (5 parents)
    Officer
    2002-07-29 ~ now
    IIF 25 - Director → ME
  • 10
    CAPERNS LIMITED
    - now 02043018
    SHINEACTION LIMITED
    - 1987-01-30 02043018
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 20 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    ERESBY HOUSE FREEHOLD LIMITED
    07315287
    Active Corporate (12 parents)
    Officer
    2010-07-15 ~ 2018-02-06
    IIF 3 - Director → ME
  • 12
    MARTIN & MARTIN
    00366239 01619335
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-21 ~ dissolved
    IIF 31 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    MARTIN & MARTIN EXPORT LIMITED
    00958911
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 6 - Director → ME
    2018-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-02-02
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-02-07
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    MARTIN & MARTIN HOLDINGS
    - now 00273897
    BOB MARTIN HOLDINGS
    - 2014-11-24 00273897
    BOB MARTIN EXPORT COMPANY(THE)
    - 2002-03-21 00273897
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 18 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 7 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 35 - Has significant influence or control → OE
    2016-04-06 ~ 2018-02-07
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    MARTIN & MARTIN SERVICES LIMITED
    01619335 00366239
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 19 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    MARTIN AND MARTIN INVESTMENTS LIMITED
    01355271
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 17 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-02-07
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    MARTIN AND MARTIN LIMITED
    15202036
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 30 - Director → ME
  • 18
    PESTROY CHEMICALS LIMITED
    01677686
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 23 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    SIMROSE GENERICS LTD
    15706985
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 24 - Director → ME
  • 20
    SIMROSE UK LIMITED
    11582689 17103075
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2018-09-21 ~ 2019-05-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    SIMROSE UK LIMITED
    17103075 11582689
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 14 - Director → ME
  • 22
    WATERLOO ROAD INVESTMENTS LIMITED
    11606522
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2019-01-24
    IIF 27 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-01-24
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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