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
Individuals in focus
Sir Bruce Martin
- British born in November 1938
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 1 IIF 2 IIF 3 (more)(less)Wemberham Lane, Yatton, Somerset, BS49 4BS
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1939
Sir Bruce Martin
Resident in England
Registered addresses and corresponding companiesWemberham Lane, Yatton, Somerset, BS49 4BS
IIF 16
- British born in November 1938
Sir Bruce Martin Qc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 17
- British born in September 1971
Mr Simon Robert Bruce Martin
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 18
- British born in November 1938
Martin, Bruce, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Mr Simon Robert Bruce Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Martin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 36
- British born in September 1971
Martin, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesTrowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 37
- British born in September 1971
Martin, Simon Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Hammersmith Grove, London, W6 7BA, United Kingdom
IIF 383, Bunhill Row, London, EC1Y 8YZ, England
IIF 39 IIF 40 IIF 41 (more)(less)47, St. Marys Grove, London, W4 3LN, England
IIF 46 IIF 47 IIF 48C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 49 IIF 50Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 51 IIF 52Wemberham Lane, Yatton, Somerset, BS49 4BS
IIF 53 IIF 54C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT
IIF 55
Related profiles found in government register
Offspring entities and appointments
22
- 1Insolvency (Case 1) In administration
Administration started on 2019-11-26
Administration ended on 2021-12-01BOB MARTIN TRADING LIMITED - 2002-02-28Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (22 parents, 2 offsprings)Officer2002-03-14 ~ 2018-02-07IIF 19 - Director → ME - 2
- 3
BOB MARTIN COMPANY(THE)
00197520Wemberham Lane, Yatton, SomersetDissolved Corporate (10 parents)Officer(before 1991-10-09) ~ 2018-02-07IIF 23 - Director → ME2018-03-28 ~ dissolvedIIF 54 - Director → ME - 4
BOB MARTIN EUROPE LIMITED
015628323 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-10-09) ~ 2018-02-07IIF 30 - Director → ME2018-03-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-02-07IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
BOB MARTIN INTERNATIONAL LIMITED
12962480Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-20 ~ nowIIF 51 - Director → ME - 6
BOB MARTIN STRUCTURECO LIMITED
119608653 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-24 ~ dissolvedIIF 36 - Director → ME - 7
BOUTHRAY FISHERIES LIMITED
00677254Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, EnglandActive Corporate (12 parents)Officer2019-05-14 ~ nowIIF 48 - Director → ME2010-04-29 ~ 2018-02-13IIF 20 - Director → ME - 8
BOXER MARTIN HOLDINGS LIMITED
0792512947 St Mary's Grove, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-01-26 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
BOXER MARTIN LTD.
0449481147 St Mary's Grove, London, United KingdomActive Corporate (5 parents)Officer2002-07-29 ~ nowIIF 47 - Director → ME - 10
SHINEACTION LIMITED
- 1987-01-30 020430183 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 42 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
ERESBY HOUSE FREEHOLD LIMITED
07315287Eresby House Freehold Ltd, Eresby House Rutland Gate, LondonActive Corporate (12 parents)Officer2010-07-15 ~ 2018-02-06IIF 21 - Director → ME - 12Wemberham Lane, Yatton, SomersetDissolved Corporate (7 parents, 1 offspring)Officer2018-08-21 ~ dissolvedIIF 53 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13
MARTIN & MARTIN EXPORT LIMITED
00958911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of controlC/o West Advisory E Innovation Centre, Priorslee, TelfordDissolved Corporate (8 parents)Officer(before 1991-10-09) ~ 2018-02-07IIF 24 - Director → ME2018-03-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
BOB MARTIN HOLDINGS
- 2014-11-24 00273897BOB MARTIN EXPORT COMPANY(THE)
- 2002-03-21 002738973 Bunhill Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 40 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 25 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 32 - Has significant influence or control → OE2016-04-06 ~ 2018-02-07IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 153 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 41 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16
MARTIN AND MARTIN INVESTMENTS LIMITED
013552713 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 39 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
MARTIN AND MARTIN LIMITED
15202036Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Officer2023-10-10 ~ nowIIF 52 - Director → ME - 18
PESTROY CHEMICALS LIMITED
016776863 Bunhill Row, London, EnglandDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 45 - Director → ME(before 1991-10-09) ~ 2018-02-07IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19
SIMROSE GENERICS LTD
1570698547 St. Marys Grove, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 46 - Director → ME - 20C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2018-09-21 ~ 2019-05-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 21
- 22
WATERLOO ROAD INVESTMENTS LIMITED
1160652230 Hereford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-10-05 ~ 2019-01-24IIF 49 - Director → MEPerson with significant control2018-10-05 ~ 2019-01-24IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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