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

Sir Bruce Martin

    Related profiles found in government register
  • Sir Bruce Martin
    British born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Sir Bruce Martin
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 16
  • Sir Bruce Martin Qc
    British born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 17
  • Mr Simon Robert Bruce Martin
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 18

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 19

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 20 IIF 21

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 22
  • Martin, Bruce, Sir
    British company director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England

      IIF 23
  • Martin, Bruce, Sir
    British director born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Terrace, London, SW7 1JP, United Kingdom

      IIF 24
  • Martin, Bruce, Sir
    British queens counsel born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Simon Robert Bruce
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 37

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 38 IIF 39 IIF 40

    • 47, St. Marys Grove, London, W4 3LN, England

      IIF 45

    • C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 46 IIF 47

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 48

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 49 IIF 50

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 51
  • Martin, Simon
    British none supplied born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 52
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    3 Bunhill Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 50 - director → ME
  • 3
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,059 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 53 - director → ME
  • 5
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 52 - director → ME
  • 6
    Darington House, 7, Stone Dyke, Leece Lane, Roose, Barrow-in-furness, Cumbria
    Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 36 - director → ME
  • 7
    47 St Mary's Grove, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    118,286 GBP2023-07-31
    Officer
    2012-01-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    47 St Mary's Grove, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    823,291 GBP2023-07-31
    Officer
    2002-07-29 ~ now
    IIF 45 - director → ME
  • 9
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    2018-08-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    2018-03-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 48 - director → ME
  • 16
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-03-28 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    47 St. Marys Grove, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 35 - director → ME
  • 18
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    IIF 25 - director → ME
  • 2
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (4 parents)
    Officer
    ~ 2018-02-07
    IIF 27 - director → ME
  • 3
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    ~ 2018-02-07
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Darington House, 7, Stone Dyke, Leece Lane, Roose, Barrow-in-furness, Cumbria
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2018-02-13
    IIF 23 - director → ME
  • 5
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Eresby House Freehold Ltd, Eresby House Rutland Gate, London
    Corporate (5 parents)
    Equity (Company account)
    112,691 GBP2023-07-31
    Officer
    2010-07-15 ~ 2018-02-06
    IIF 24 - director → ME
  • 7
    Wemberham Lane, Yatton, Somerset
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    ~ 2018-02-07
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    ~ 2018-02-07
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2018-02-07
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    ~ 2018-02-07
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    ~ 2018-02-07
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Person with significant control
    2018-09-21 ~ 2019-05-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    30 Hereford Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,869 GBP2024-10-31
    Officer
    2018-10-05 ~ 2019-01-24
    IIF 46 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-01-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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