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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address Essendon House, Church Street, Essendon, AL9 6AR, United Kingdom

      IIF 4

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

      IIF 5 IIF 6
  • Reith, Martin Robert Davidson
    British chairman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Reith, Martin Robert Davidson
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Essendon House, Essendon, Hertfordshire, AL9 6AR

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Reith, Martin Robert Davidson
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Reith, Martin Robert Davidson
    British insurance professional born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Reith, Martin Robert Davidson
    British interim cuo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Reith, Martin Robert Davidson
    British lloyds underwriter born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Essendon House, Essendon, Hertfordshire, AL9 6AR

      IIF 31
  • Reith, Martin Robert Davidson
    British non executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Reith, Martin Robert Davidson
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Sebastian Street, London, EC1V 0JA, United Kingdom

      IIF 33
  • Reith, Martin Robert Davidson
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Mr Martin Robert Davidson Reith
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Sebastian Street, London, EC1V 0JA, England

      IIF 37

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

      IIF 38
  • Reith, Martin Robert Davidson
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Reith, Martin Robert Davidson
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Sebastian Street, London, EC1V 0JA, England

      IIF 40

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

      IIF 41

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

      IIF 42

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

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    55,326 GBP2023-12-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 39 - Director → ME
  • 2
    INLAW THREE HUNDRED AND THIRTY NINE LIMITED - 2011-04-04
    icon of address 3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28 GBP2021-03-31
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address 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
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 7
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,618 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address 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
    icon of calendar 2011-03-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    56,276 GBP2024-06-30
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of address 12 Sebastian Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 25 - Director → ME
  • 14
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    icon of address 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 26 - Director → ME
  • 15
    VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
    icon of address 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 23 - Director → ME
  • 16
    VOLANTE TRANSACTION SOLUTIONS LIMITED - 2020-06-18
    icon of address 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 24 - Director → ME
Ceased 26
  • 1
    ACTIVEQUOTE LIMITED - 2001-09-11
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2008-10-29
    IIF 31 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2009-04-27
    IIF 12 - Director → ME
  • 3
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2010-12-31
    IIF 11 - Director → ME
  • 4
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    icon of address 20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2010-12-31
    IIF 10 - Director → ME
  • 5
    MGA HOLDCO LTD - 2016-10-12
    icon of address 5th Floor 6 Bevis Marks, London, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-05-10
    IIF 43 - Director → ME
  • 6
    MINMAR (317) LIMITED - 1995-12-06
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-21 ~ 1998-01-02
    IIF 47 - Director → ME
  • 7
    CHORD AGENCY LIMITED - 2018-02-05
    ELECTRIC AGENCY LIMITED - 2017-09-13
    icon of address 5th Floor 6 Bevis Marks, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2018-04-25
    IIF 18 - Director → ME
  • 8
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2018-04-25
    IIF 42 - Director → ME
  • 9
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    icon of address Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 1999-11-16
    IIF 48 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2013-07-01 ~ 2014-04-03
    IIF 28 - Director → ME
  • 11
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2024-06-10
    IIF 33 - Director → ME
  • 12
    icon of address 201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    621,453 GBP2023-12-31
    Officer
    icon of calendar 2016-03-29 ~ 2022-03-31
    IIF 8 - Director → ME
  • 13
    JJ LOCATIONS LIMITED - 2025-01-10
    icon of address 201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    548,728 GBP2023-12-31
    Officer
    icon of calendar 2013-11-08 ~ 2022-03-31
    IIF 32 - Director → ME
  • 14
    JJ MEDIA GROUP LIMITED - 2023-11-28
    icon of address 201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    319,079 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-03-29 ~ 2022-03-31
    IIF 7 - Director → ME
  • 15
    icon of address 201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    466,105 GBP2023-12-31
    Officer
    icon of calendar 2016-03-29 ~ 2022-03-31
    IIF 9 - Director → ME
  • 16
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    icon of address Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-09-12
    IIF 15 - Director → ME
  • 17
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    icon of address Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2019-10-01
    IIF 22 - Director → ME
  • 18
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    icon of address Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2019-10-01
    IIF 13 - Director → ME
  • 19
    DMWSL 701 LIMITED - 2012-05-15
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-09-11
    IIF 17 - Director → ME
  • 20
    MARKETFORM LIMITED - 2016-06-10
    icon of address C/o Pkf Gm Third Floor One, Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2017-04-28
    IIF 14 - Director → ME
  • 21
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    icon of address C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2020-02-20
    IIF 30 - Director → ME
  • 22
    icon of address 12th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2015-05-06
    IIF 29 - Director → ME
  • 23
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ 2024-11-07
    IIF 27 - Director → ME
  • 24
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2000-10-16
    IIF 44 - Director → ME
  • 25
    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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-10-16
    IIF 46 - Director → ME
  • 26
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-21 ~ 2000-10-16
    IIF 45 - Director → ME

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