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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

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

    • icon of address 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

    • icon of address 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

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

      IIF 18

    • icon of address 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 19

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

      IIF 20 IIF 21

    • icon of address 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

    • icon of address 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

    • icon of address 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 born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • Martin, Simon Robert Bruce
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Simon
    British none supplied born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    438,714 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 53 - Director → ME
  • 5
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 47 St Mary's Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    127,109 GBP2024-07-31
    Officer
    icon of calendar 2012-01-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 47 St Mary's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,308 GBP2024-07-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 38 - Director → ME
  • 9
    SHINEACTION LIMITED - 1987-01-30
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    icon of address 3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    icon of address 47 St. Marys Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,108 GBP2022-09-30
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    BOB MARTIN TRADING LIMITED - 2002-02-28
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-02-07
    IIF 25 - Director → ME
  • 2
    icon of address Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2018-02-07
    IIF 27 - Director → ME
  • 3
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    icon of calendar ~ 2018-02-07
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2018-02-13
    IIF 23 - Director → ME
  • 5
    SHINEACTION LIMITED - 1987-01-30
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar ~ 2018-02-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address Eresby House Freehold Ltd, Eresby House Rutland Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    174,994 GBP2024-07-31
    Officer
    icon of calendar 2010-07-15 ~ 2018-02-06
    IIF 24 - Director → ME
  • 7
    icon of address Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    icon of calendar ~ 2018-02-07
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    icon of calendar ~ 2018-02-07
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    icon of address 3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2018-02-07
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar ~ 2018-02-07
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    icon of calendar ~ 2018-02-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar ~ 2018-02-07
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 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
    icon of calendar 2018-09-21 ~ 2019-05-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 30 Hereford Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,869 GBP2024-10-31
    Officer
    icon of calendar 2018-10-05 ~ 2019-01-24
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ 2019-01-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.