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

Reith, Martin Robert Davidson

    Related profiles found in government register
  • Reith, Martin Robert Davidson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Frederick's Place, London, EC2R 8AE, United Kingdom

      IIF 1

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 2 IIF 3

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

      IIF 4 IIF 5 IIF 6

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 9

    • 7th Floor Llyods, One Lime Street, London, EC3M 7HA, United Kingdom

      IIF 10

    • 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Reith, Martin Robert Davidson
    British chairman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reith, Martin Robert Davidson
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essendon House, Essendon, Hertfordshire, AL9 6AR

      IIF 19 IIF 20 IIF 21

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 22

    • The Leadenhall Building, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 23
  • Reith, Martin Robert Davidson
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 24

    • 7th Floor, Lloyd’s, One Lime Street, London, EC3M 7HA, United Kingdom

      IIF 25

    • Unit 874 On Gallery 8 Of Lloyds 1986 Building, One Lime Street, London, EC3M 7DQ, England

      IIF 26
  • Reith, Martin Robert Davidson
    British entrepreneur born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boxer House, 14d, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 27
  • Reith, Martin Robert Davidson
    British insurance professional born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 28
  • Reith, Martin Robert Davidson
    British lloyds underwriter born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essendon House, Essendon, Hertfordshire, AL9 6AR

      IIF 29
  • Reith, Martin Robert Davidson
    British non executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17 D 1st Floor, Perseverance Works 25-27, Hackney Road, London, E2 8DD, United Kingdom

      IIF 30
  • Reith, Martin Robert Davidson
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Sebastian Street, London, EC1V 0JA, United Kingdom

      IIF 31
  • Reith, Martin Robert Davidson
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 32
  • Reith, Martin Robert Davidson
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essendon House, Church Street, Essendon, Hertfordshire, AL9 6AR, United Kingdom

      IIF 33

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 34
  • Reith, Martin Robert Davidson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Frederick's Place, London, EC2R 8AE, England

      IIF 35

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 36

    • Level 5, 20 Gracechurch Street, London, EC3V 0BG, England

      IIF 37
  • Reith, Martin Robert Davidson
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sebastian Street, London, EC1V 0JA, England

      IIF 38

    • 6 Bevis Marks, 1st Floor, London, EC3A 7AF, United Kingdom

      IIF 39
  • Mr Martin Robert Davidson Reith
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essendon House, Church Street, Essendon, AL9 6AR, United Kingdom

      IIF 40

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 41 IIF 42
  • Martin Robert Davidson Reith
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 43 IIF 44
  • Reith, Martin Robert Davidson
    British lloyds underwriter born in February 1965

    Registered addresses and corresponding companies
  • Mr Martin Reith
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boxer House, 14d Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 50
  • Mr Martin Robert Davidson Reith
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sebastian Street, London, EC1V 0JA, England

      IIF 51

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    1-3 Frederick's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,854,037 GBP2024-12-31
    Officer
    2022-10-17 ~ now
    IIF 35 - Director → ME
  • 2
    AUGMENTED GROUP HOLDINGS LTD - 2026-02-02
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 1 - Director → ME
  • 3
    INLAW THREE HUNDRED AND THIRTY NINE LIMITED - 2011-04-04
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-03 ~ now
    IIF 13 - Director → ME
  • 5
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28 GBP2021-03-31
    Officer
    2011-03-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Boxer House 14d, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,257 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,614,176 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 9
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,892 GBP2025-01-31
    Officer
    2022-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    12,565 GBP2019-03-31
    Officer
    2011-03-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 11
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    56,276 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    12 Sebastian Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 36 - Director → ME
  • 14
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 9 - Director → ME
  • 15
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 12 - Director → ME
  • 16
    EDISON CAPITAL LIMITED - 2017-10-09
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -56,680 GBP2018-12-31
    Officer
    2025-02-21 ~ now
    IIF 15 - Director → ME
  • 17
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 14 - Director → ME
  • 18
    VOLANTE TRANSACTION SOLUTIONS LIMITED - 2020-06-18
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 11 - Director → ME
  • 19
    34 Sveavagen, Stockholm, 11134, Sweden
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 10 - Director → ME
Ceased 27
  • 1
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-09-14 ~ 2008-10-29
    IIF 29 - Director → ME
  • 2
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2004-08-19 ~ 2009-04-27
    IIF 21 - Director → ME
  • 3
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2001-10-02 ~ 2010-12-31
    IIF 20 - Director → ME
  • 4
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-02 ~ 2010-12-31
    IIF 19 - Director → ME
  • 5
    MGA HOLDCO LTD - 2016-10-12
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2017-05-22 ~ 2018-05-10
    IIF 37 - Director → ME
  • 6
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    1997-02-21 ~ 1998-01-02
    IIF 48 - Director → ME
  • 7
    CHORD AGENCY LIMITED - 2018-02-05
    ELECTRIC AGENCY LIMITED - 2017-09-13
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-06-15 ~ 2018-04-25
    IIF 23 - Director → ME
  • 8
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ 2018-04-25
    IIF 39 - Director → ME
  • 9
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-03-04 ~ 1999-11-16
    IIF 49 - Director → ME
  • 10
    Boxer House 14d, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,257 GBP2024-07-31
    Officer
    2013-07-01 ~ 2014-04-03
    IIF 27 - Director → ME
  • 11
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2021-04-20 ~ 2024-06-10
    IIF 31 - Director → ME
  • 12
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    621,453 GBP2023-12-31
    Officer
    2016-03-29 ~ 2022-03-31
    IIF 17 - Director → ME
  • 13
    JJ LOCATIONS LIMITED - 2025-01-10
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    548,728 GBP2023-12-31
    Officer
    2013-11-08 ~ 2022-03-31
    IIF 30 - Director → ME
  • 14
    JJ MEDIA GROUP LIMITED - 2023-11-28
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    319,079 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-29 ~ 2022-03-31
    IIF 16 - Director → ME
  • 15
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    466,105 GBP2023-12-31
    Officer
    2016-03-29 ~ 2022-03-31
    IIF 18 - Director → ME
  • 16
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2019-09-12
    IIF 7 - Director → ME
  • 17
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-10 ~ 2019-10-01
    IIF 6 - Director → ME
  • 18
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2016-02-24 ~ 2019-10-01
    IIF 4 - Director → ME
  • 19
    DMWSL 701 LIMITED - 2012-05-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-09-11
    IIF 22 - Director → ME
  • 20
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-04-28
    IIF 5 - Director → ME
  • 21
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2015-12-03 ~ 2020-02-20
    IIF 8 - Director → ME
  • 22
    SECURIS LCM LIMITED - 2025-09-16
    12th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-02 ~ 2015-05-06
    IIF 28 - Director → ME
  • 23
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -553,823 GBP2024-12-31
    Officer
    2024-07-25 ~ 2024-11-07
    IIF 26 - Director → ME
  • 24
    VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ 2025-10-10
    IIF 25 - Director → ME
  • 25
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-02 ~ 2000-10-16
    IIF 45 - Director → ME
  • 26
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2000-10-16
    IIF 47 - Director → ME
  • 27
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    1997-02-21 ~ 2000-10-16
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.