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
Sir Bruce Martin Qc
- 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 1
- 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 17
- 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 18
- 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 19
- British queens counsel born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 30
- British born in September 1971
Martin, Simon Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 31
- British born in September 1971
Mr Simon Robert Bruce Martin
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Martin, Simon Robert Bruce
Resident in England
Registered addresses and corresponding companies26-28, Hammersmith Grove, London, W6 7BA, United Kingdom
IIF 373, Bunhill Row, London, EC1Y 8YZ, England
IIF 3847, St. Marys Grove, London, W4 3LN, England
IIF 39 IIF 40 IIF 41C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 42Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 43
- British director born in September 1971
Martin, Simon Robert Bruce
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 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 20 - Director → ME
- 23 Bunhill Row, London, EnglandDissolved Corporate (3 parents)Officer2023-05-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 3
BOB MARTIN COMPANY(THE)
00197520Wemberham Lane, Yatton, SomersetDissolved Corporate (10 parents)Officer2018-03-28 ~ dissolvedIIF 52 - Director → ME~ 2018-02-07IIF 22 - Director → ME - 4
BOB MARTIN EUROPE LIMITED
015628323 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2018-06-28Officer2018-03-28 ~ dissolvedIIF 47 - Director → ME~ 2018-02-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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)Equity (Company account)438,714 GBP2024-10-31Officer2020-10-20 ~ nowIIF 31 - Director → ME - 6
BOB MARTIN STRUCTURECO LIMITED
119608653 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-24 ~ dissolvedIIF 30 - Director → ME - 7
BOUTHRAY FISHERIES LIMITED
00677254Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, EnglandActive Corporate (12 parents)Officer2019-05-14 ~ nowIIF 41 - Director → ME2010-04-29 ~ 2018-02-13IIF 18 - Director → ME - 8
BOXER MARTIN HOLDINGS LIMITED
0792512947 St Mary's Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)127,109 GBP2024-07-31Officer2012-01-26 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - 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)Equity (Company account)553,308 GBP2024-07-31Officer2002-07-29 ~ nowIIF 40 - Director → ME - 10
SHINEACTION LIMITED
- 1987-01-30 020430183 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer~ 2018-02-07IIF 21 - Director → ME2018-03-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
ERESBY HOUSE FREEHOLD LIMITED
07315287Eresby House Freehold Ltd, Eresby House Rutland Gate, LondonActive Corporate (12 parents)Equity (Company account)174,994 GBP2024-07-31Officer2010-07-15 ~ 2018-02-06IIF 19 - Director → ME - 12Wemberham Lane, Yatton, SomersetDissolved Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)32,295 GBP2015-12-31Officer2018-08-21 ~ dissolvedIIF 51 - Director → ME~ 2018-02-07IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13
MARTIN & MARTIN EXPORT LIMITED
00958911C/o West Advisory E Innovation Centre, Priorslee, TelfordDissolved Corporate (7 parents)Equity (Company account)381,083 GBP2022-06-28Officer2018-03-28 ~ dissolvedIIF 53 - Director → ME~ 2018-02-07IIF 23 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-02IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → 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 38 - Director → ME~ 2018-02-07IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 153 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer~ 2018-02-07IIF 28 - Director → ME2018-03-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 16
MARTIN AND MARTIN INVESTMENTS LIMITED
013552713 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)606 GBP2018-06-28Officer~ 2018-02-07IIF 26 - Director → ME2018-03-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
MARTIN AND MARTIN LIMITED
15202036Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-10 ~ nowIIF 43 - Director → ME - 18
PESTROY CHEMICALS LIMITED
016776863 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer~ 2018-02-07IIF 25 - Director → ME2018-03-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 19
SIMROSE GENERICS LTD
1570698547 St. Marys Grove, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 39 - Director → ME - 20
SIMROSE UK LIMITED
11582689C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)106,108 GBP2022-09-30Officer2018-09-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-09-21 ~ 2019-05-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2019-05-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 21
WATERLOO ROAD INVESTMENTS LIMITED
1160652230 Hereford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)532,869 GBP2024-10-31Officer2018-10-05 ~ 2019-01-24IIF 42 - Director → MEPerson with significant control2018-10-05 ~ 2019-01-24IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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