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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

Mr Martin Reith

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Reith, Martin Robert Davidson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30
  • 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 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49
  • Reith, Martin Robert Davidson
    British lloyds underwriter born in February 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ARTIFICIAL LABS LTD
    08766928
    1-3 Frederick's Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 10 - Director → ME
  • 2
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-09-14 ~ 2008-10-29
    IIF 44 - Director → ME
  • 3
    ASCOT INSURANCE SERVICES LIMITED
    05113369
    20 Fenchurch Street, London
    Active Corporate (25 parents)
    Officer
    2004-08-19 ~ 2009-04-27
    IIF 36 - Director → ME
  • 4
    ASCOT UNDERWRITING HOLDINGS LIMITED
    - now 04211094
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-10-02 ~ 2010-12-31
    IIF 35 - Director → ME
  • 5
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-10-02 ~ 2010-12-31
    IIF 34 - Director → ME
  • 6
    AUGENTIC GROUP LTD
    - now 16348522
    AUGMENTED GROUP HOLDINGS LTD
    - 2026-02-02 16348522
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 11 - Director → ME
  • 7
    BROCKBANK HOLDINGS LIMITED
    - now 03108438
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-21 ~ 1998-01-02
    IIF 53 - Director → ME
  • 8
    CHORD REINSURANCE LIMITED
    - now 10819967
    CHORD AGENCY LIMITED
    - 2018-02-05 10819967
    ELECTRIC AGENCY LIMITED
    - 2017-09-13 10819967
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-06-15 ~ 2018-04-25
    IIF 38 - Director → ME
  • 9
    CONVOY ESCORT PROGRAMME LIMITED
    - now 07498869
    INLAW THREE HUNDRED AND THIRTY NINE LIMITED - 2011-04-04
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 10
    CORINTHIAN CM LIMITED
    - now 14334884
    FLUX CM LIMITED - 2026-02-03
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-02-23 ~ now
    IIF 19 - Director → ME
  • 11
    CORINTHIAN SERVICE COMPANY LIMITED
    16762225
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-03 ~ now
    IIF 27 - Director → ME
  • 12
    CORVUS AGENCY LIMITED - now
    TARIAN UNDERWRITING LIMITED
    - 2022-02-01 10336579
    TARIAN AGENCY LIMITED
    - 2017-04-11 10336579
    SPECTRUM AGENCY LIMITED
    - 2017-01-24 10336579
    30 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-09-27 ~ 2018-04-25
    IIF 22 - Director → ME
  • 13
    ESSENDON PARTNERS LIMITED
    07553842
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-03-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EUI LIMITED - now
    ADMIRAL INSURANCE SERVICES LIMITED
    - 2006-07-31 02686904 04080051
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-03-04 ~ 1999-11-16
    IIF 54 - Director → ME
  • 15
    FLUX SERVECO LIMITED
    14368225
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-03-01 ~ now
    IIF 24 - Director → ME
  • 16
    FUSE MANAGEMENT LTD
    08411939
    Boxer House 14d, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2014-04-03
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GRACECHURCH UTG NO. 470 LIMITED - now
    SECURIS LCM LIMITED
    - 2025-09-16 09111826 10400289
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-07-02 ~ 2015-05-06
    IIF 43 - Director → ME
  • 18
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (25 parents, 99 offsprings)
    Officer
    2021-04-20 ~ 2024-06-10
    IIF 46 - Director → ME
  • 19
    HYPERSONICA LIMITED
    08470493
    Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    JJ COMMERCIAL PROPERTY LIMITED
    09992008
    3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2016-03-29 ~ 2022-03-31
    IIF 32 - Director → ME
  • 21
    JJ PRODUCTION GROUP LIMITED - now
    JJ LOCATIONS LIMITED
    - 2025-01-10 05983518
    C3 Handler House, Hampton Mews 191-195 Sparrows Herne, Bushey
    Liquidation Corporate (10 parents)
    Officer
    2013-11-08 ~ 2022-03-31
    IIF 45 - Director → ME
  • 22
    JJ PRODUCTION SERVICES GROUP LIMITED - now
    JJ MEDIA GROUP LIMITED
    - 2023-11-28 09990047 15323921
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2016-03-29 ~ 2022-03-31
    IIF 31 - Director → ME
  • 23
    JJ PROPERTY INVESTMENTS LIMITED
    09989986
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2022-03-31
    IIF 33 - Director → ME
  • 24
    MNLR LLP
    OC376826
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 25
    NEON CAPITAL LIMITED
    - now 04483904
    MARKETFORM GROUP LIMITED
    - 2016-06-10 04483904
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2019-09-12
    IIF 17 - Director → ME
  • 26
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED
    - 2016-06-10 03584307
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (33 parents, 7 offsprings)
    Officer
    2016-05-10 ~ 2019-10-01
    IIF 16 - Director → ME
  • 27
    NEON MANAGEMENT SERVICES LIMITED
    - now 04585298
    MARKETFORM MANAGEMENT SERVICES LIMITED
    - 2016-06-10 04585298
    MINMAR (633) LIMITED - 2002-12-03
    C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2016-02-24 ~ 2019-10-01
    IIF 14 - Director → ME
  • 28
    NEON ONE LIMITED
    - now 07970268
    DMWSL 701 LIMITED
    - 2012-05-15 07970268 09162748... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ 2012-09-11
    IIF 37 - Director → ME
  • 29
    NEON SERVICE COMPANY (U.K.) LIMITED
    - now 02312248
    MARKETFORM LIMITED
    - 2016-06-10 02312248
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2016-03-11 ~ 2017-04-28
    IIF 15 - Director → ME
  • 30
    NEON UNDERWRITING LIMITED
    - now 03584320
    MARKETFORM MANAGING AGENCY LIMITED
    - 2016-06-10 03584320
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (55 parents)
    Officer
    2015-12-03 ~ 2020-02-20
    IIF 18 - Director → ME
  • 31
    OCTAVE SPECIALTY LIMITED - now
    BEAT CAPITAL PARTNERS LIMITED
    - 2025-11-11 10198821
    MGA HOLDCO LTD - 2016-10-12
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2017-05-22 ~ 2018-05-10
    IIF 30 - Director → ME
  • 32
    OCTOLA CONSULTANTS LIMITED
    13859277
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    REITH CAPITAL LLP
    OC362494
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 34
    SOLASTA INNOVATION (CAPITAL) LIMITED
    15721696
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ 2024-11-07
    IIF 41 - Director → ME
  • 35
    THE NICK KILHAMS FOUNDATION
    13451192
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    VANTA CAPITAL UK LIMITED
    12718520
    12 Sebastian Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    VOLANTE CM2 LIMITED
    13651054
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-27 ~ now
    IIF 21 - Director → ME
  • 38
    VOLANTE CORPORATE MEMBER LIMITED
    13648721
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 20 - Director → ME
  • 39
    VOLANTE EMERGING MARKETS LIMITED
    11707079
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-14 ~ now
    IIF 26 - Director → ME
  • 40
    VOLANTE GLOBAL (SERVICES) LIMITED
    - now 10660169 10993763
    EDISON CAPITAL LIMITED - 2017-10-09
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-21 ~ now
    IIF 29 - Director → ME
  • 41
    VOLANTE GLOBAL LIMITED
    - now 10993763 10660169
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 28 - Director → ME
  • 42
    VOLANTE INTERNATIONAL LIMITED
    - now 11005928 11849238
    VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-28 ~ 2025-10-10
    IIF 40 - Director → ME
  • 43
    VOLANTE INTERNATIONAL MOTOR LIMITED
    - now 11849238 11005928
    VOLANTE TRANSACTION SOLUTIONS LIMITED - 2020-06-18
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 25 - Director → ME
  • 44
    VOLANTE UNDERWRITING SWEDEN AB
    - now FC042852
    VOLANTE UNDERWRITING SWEDEN AB (UK BRANCH)
    - 2026-02-19 FC042852
    34 Sveavagen, Stockholm, 11134, Sweden
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 23 - Director → ME
  • 45
    XL LONDON MARKET GROUP LIMITED - now
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC
    - 2000-10-16 01844295
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 2000-10-16
    IIF 50 - Director → ME
  • 46
    XL LONDON MARKET LTD - now
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED
    - 2000-10-16 01515647
    ALSTON BROCKBANK AGENCIES LIMITED
    - 1993-01-01 01515647
    TOWERGATE UNDERWRITING AGENCIES LIMITED
    - 1985-05-08 01515647
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    ~ 2000-10-16
    IIF 52 - Director → ME
  • 47
    XL LONDON MARKET SERVICES LTD - now
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED
    - 2000-10-16 03108265
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    1997-02-21 ~ 2000-10-16
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.