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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

Martin, Bruce, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wemberham Lane, Yatton, Somerset, BS49 4BS

      IIF 1
  • 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 2
  • 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 3
  • Martin, Bruce, Sir
    British queens counsel born in November 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13
  • Martin, Simon Robert
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • Martin, Simon Robert Bruce
    British born in September 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 54
  • Mr Simon Robert Bruce Martin
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments 22
  • 1
    BOB MARTIN (UK) LIMITED
    - now 04380953 13950781
    Insolvency (Case 1) In administration
    Administration started on 2019-11-26
    Administration ended on 2021-12-01
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-02-07
    IIF 4 - Director → ME
  • 2
    BOB MARTIN (UK) LTD
    13950781 04380953
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    BOB MARTIN COMPANY(THE)
    00197520
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 6 - Director → ME
    2018-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BOB MARTIN EUROPE LIMITED
    01562832
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 21 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    BOB MARTIN INTERNATIONAL LIMITED
    12962480
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 29 - Director → ME
  • 6
    BOB MARTIN STRUCTURECO LIMITED
    11960865
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BOUTHRAY FISHERIES LIMITED
    00677254
    Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2010-04-29 ~ 2018-02-13
    IIF 2 - Director → ME
    2019-05-14 ~ now
    IIF 26 - Director → ME
  • 8
    BOXER MARTIN HOLDINGS LIMITED
    07925129
    47 St Mary's Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    BOXER MARTIN LTD.
    04494811
    47 St Mary's Grove, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-29 ~ now
    IIF 25 - Director → ME
  • 10
    CAPERNS LIMITED
    - now 02043018
    SHINEACTION LIMITED
    - 1987-01-30 02043018
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 20 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    ERESBY HOUSE FREEHOLD LIMITED
    07315287
    Eresby House Freehold Ltd, Eresby House Rutland Gate, London
    Active Corporate (12 parents)
    Officer
    2010-07-15 ~ 2018-02-06
    IIF 3 - Director → ME
  • 12
    MARTIN & MARTIN
    00366239 01619335
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 10 - Director → ME
    2018-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    MARTIN & MARTIN EXPORT LIMITED
    00958911
    Insolvency (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 control
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (8 parents)
    Officer
    ~ 2018-02-07
    IIF 7 - Director → ME
    2018-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-02-07
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-02-02
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    MARTIN & MARTIN HOLDINGS
    - now 00273897
    BOB MARTIN HOLDINGS
    - 2014-11-24 00273897
    BOB MARTIN EXPORT COMPANY(THE)
    - 2002-03-21 00273897
    3 Bunhill Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 1 - Director → ME
    2017-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 35 - Has significant influence or control → OE
    2016-04-06 ~ 2018-02-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    MARTIN & MARTIN SERVICES LIMITED
    01619335 00366239
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 19 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-07
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    MARTIN AND MARTIN INVESTMENTS LIMITED
    01355271
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-09) ~ 2018-02-07
    IIF 9 - Director → ME
    2018-03-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    MARTIN AND MARTIN LIMITED
    15202036
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 30 - Director → ME
  • 18
    PESTROY CHEMICALS LIMITED
    01677686
    3 Bunhill Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 23 - Director → ME
    (before 1991-10-09) ~ 2018-02-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-07
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    SIMROSE GENERICS LTD
    15706985
    47 St. Marys Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 24 - Director → ME
  • 20
    SIMROSE UK LIMITED
    11582689 17103075
    C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-05-02
    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
    2019-05-02 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    SIMROSE UK LIMITED
    17103075 11582689
    Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 14 - Director → ME
  • 22
    WATERLOO ROAD INVESTMENTS LIMITED
    11606522
    30 Hereford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2019-01-24
    IIF 27 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-01-24
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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