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

Martin, Brian Richard

    Related profiles found in government register
  • 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

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Martin, Brian Richard
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

    • Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 36 IIF 37 IIF 38

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

      IIF 41

    • Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York, YO26 9SZ

      IIF 42

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

      IIF 43

    • Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

      IIF 44
  • Martin, Brian Richard
    British executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Martin, Brian Richard
    British insurance executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Martin, Brian Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Brian Richard Martin
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Thorpe Underwood Hall, Great Ouseburn, York, YO26 9SZ

      IIF 53

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

      IIF 54
  • Brian Richard Martin
    British born in September 1949

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Brian Richard Martin
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 with control over the trustees of a trust → OE
  • 2
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-21
    Thorpe Underwood Hall, Great Ouseburn, York
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    691,420 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 3
    CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE) - 1976-12-31
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 4
    Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1994-11-22 ~ now
    IIF 55 - Has significant influence or control → OE
Ceased 42
  • 1
    Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    ~ 2015-11-02
    IIF 33 - Director → ME
  • 2
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2015-11-02
    IIF 48 - Director → ME
  • 3
    Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    1997-02-01 ~ 2015-11-02
    IIF 15 - Director → ME
  • 4
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-21
    Thorpe Underwood Hall, Great Ouseburn, York
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    691,420 GBP2023-08-31
    Officer
    1997-02-01 ~ 2015-11-02
    IIF 16 - Director → ME
  • 5
    MAILMOOR LIMITED - 2011-02-09
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2015-10-23
    IIF 39 - Director → ME
    ~ 2000-08-29
    IIF 11 - Director → ME
  • 6
    THORPE UNDERWOOD HALL CO. LIMITED - 1993-11-26
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -2,067,540 GBP2023-08-31
    Officer
    ~ 2015-10-23
    IIF 19 - Director → ME
  • 7
    BROOKCLAIM LIMITED - 1996-12-11
    Thorpe Underwood Hall, Great Ouseburn, York
    Dissolved Corporate (5 parents)
    Officer
    1997-02-01 ~ 2015-11-02
    IIF 20 - Director → ME
  • 8
    PENNYPARK LIMITED - 1983-01-12
    Thorpe Underwood Hall, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 9 - Director → ME
  • 9
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 31 - Director → ME
  • 10
    ASSOCIATES PARKS COMPANY LIMITED - 1994-07-22
    TYPELEVEL LIMITED - 1986-03-17
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (4 parents)
    Equity (Company account)
    6,452,205 GBP2023-09-30
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 37 - Director → ME
    ~ 2015-11-02
    IIF 7 - Director → ME
  • 11
    CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE) - 1976-12-31
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2015-11-04
    IIF 42 - Director → ME
    ~ 2015-11-02
    IIF 46 - Director → ME
  • 12
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
    THE COLLEGIATE FOUNDATION LTD - 2007-04-26
    BAKERLINE LIMITED - 1996-11-05
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -6,508,380 GBP2023-08-31
    Officer
    1997-02-01 ~ 2015-10-23
    IIF 18 - Director → ME
  • 13
    THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2011-01-20 ~ 2015-11-02
    IIF 44 - Director → ME
    ~ 2000-08-29
    IIF 14 - Director → ME
  • 14
    GRACEGLORY LIMITED - 1986-03-19
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 22 - Director → ME
  • 15
    TRADING MANAGEMENT COMPANY LIMITED - 2011-02-10
    Kings Magna Building Thorpe Underwood Estate, Great Ouseburn, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -982,416 GBP2023-08-31
    Officer
    ~ 2015-10-23
    IIF 1 - Director → ME
  • 16
    THORPE UNDERWOOD FARM LIMITED - 2020-01-28
    FONTVEILLE FOOD COMPANY LIMITED - 2012-01-05
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,730,348 GBP2023-09-30
    Officer
    ~ 2015-11-02
    IIF 5 - Director → ME
  • 17
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 51 - Director → ME
  • 18
    INSURANCE UNDERWRITING LIMITED - 1994-08-10
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    675,792 GBP2023-08-31
    Officer
    ~ 2003-01-31
    IIF 13 - Director → ME
  • 19
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    1,624 GBP2024-08-31
    Officer
    2011-02-28 ~ 2015-11-02
    IIF 43 - Director → ME
    ~ 2000-08-29
    IIF 32 - Director → ME
  • 20
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-31 ~ 2015-10-23
    IIF 2 - Director → ME
  • 21
    THE ETHELBURGIANS LIMITED - 2013-01-22
    DORMER LIMITED - 1994-02-01
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    1993-09-23 ~ 2015-10-23
    IIF 24 - Director → ME
  • 22
    45 Hadrian Way, Sandiway, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,499 GBP2023-09-30
    Officer
    ~ 2015-11-02
    IIF 17 - Director → ME
  • 23
    ACCOUNTING AND COMMERCIAL SYSTEMS LIMITED - 2011-02-10
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-10-23
    IIF 34 - Director → ME
  • 24
    MARGUERITE HEPTON NURSERY LIMITED - 2007-03-30
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2015-10-23
    IIF 40 - Director → ME
    ~ 2000-08-29
    IIF 30 - Director → ME
  • 25
    RONVER LIMITED - 1994-01-20
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1993-08-04 ~ 2015-10-23
    IIF 28 - Director → ME
    1993-08-04 ~ 2015-10-23
    IIF 52 - Secretary → ME
  • 26
    COUNTHILL COMPUTERS LIMITED - 1991-04-23
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    -1,998,513 GBP2023-08-31
    Officer
    1991-02-12 ~ 2015-10-23
    IIF 23 - Director → ME
  • 27
    QE COLLEGIATE LIMITED - 2015-06-20
    Thorpe Underwood Hall, Great Ouseburn, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-07-15 ~ 2015-10-23
    IIF 49 - Director → ME
  • 28
    QUEEN ETHELBURGA'S SCHOOL LIMITED - 2015-03-28
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-08-16 ~ 2015-10-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 29
    Thopre Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-16 ~ 2015-10-23
    IIF 8 - Director → ME
  • 30
    THORPE UNDERWOOD SERVICES LIMITED - 2021-10-26
    VINEWOOD LIMITED - 1998-04-17
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,806,194 GBP2023-08-31
    Officer
    1998-08-25 ~ 2015-11-02
    IIF 29 - Director → ME
    ~ 1998-04-21
    IIF 35 - Director → ME
  • 31
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    ~ 2015-11-02
    IIF 21 - Director → ME
  • 32
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-15 ~ 2015-11-02
    IIF 27 - Director → ME
  • 33
    QUEEN ETHELBURGA'S COLLEGE FOUNDATION - 2007-10-08
    110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    1991-09-03 ~ 2015-10-23
    IIF 25 - Director → ME
  • 34
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    3,920,732 GBP2023-08-31
    Officer
    2015-04-02 ~ 2015-10-23
    IIF 36 - Director → ME
    ~ 2001-09-01
    IIF 4 - Director → ME
  • 35
    QUEEN ETHELBURGA'S FACULTY LIMITED - 2007-04-26
    THE LODGE (MARGUERITE HEPTON) LIMITED - 2007-03-30
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2015-10-23
    IIF 38 - Director → ME
    ~ 2000-08-29
    IIF 3 - Director → ME
  • 36
    Thorpe Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-31 ~ 2015-10-23
    IIF 6 - Director → ME
  • 37
    Thorpe Underwood Hall, Ouseburn, York, North Yorks
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2015-11-02
    IIF 45 - Director → ME
  • 38
    Thorpe Underwood Hall, Ouseburn, York, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-15 ~ 2015-11-02
    IIF 26 - Director → ME
  • 39
    Thorpe Underwood Hall, Thorpe Underwood, Great Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 47 - Director → ME
  • 40
    Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-26 ~ 2015-11-03
    IIF 50 - Director → ME
  • 41
    CARE AND RECREATION LIMITED - 1994-10-21
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Dissolved Corporate (4 parents)
    Officer
    ~ 2015-11-02
    IIF 10 - Director → ME
  • 42
    THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
    THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    11,584,302 GBP2023-08-31
    Officer
    ~ 2015-11-02
    IIF 41 - Director → ME

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