---
title: "BRETT MARTIN DAYLIGHT SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f4755b-d021-5b39-ab7c-e49f5aaf303a
json: https://whiteintel.dev/api/public/dossier/59f4755b-d021-5b39-ab7c-e49f5aaf303a
identifier: oo:GB-COH-01225853
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01225853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59f4755b-d021-5b39-ab7c-e49f5aaf303a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f4755b-d021-5b39-ab7c-e49f5aaf303a  

## Ownership & control

### Owners / controllers

- **BRETT MARTIN HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54178e31-3f1f-5d93-95da-32d56e8f39db

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01225853`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-09-10
- **Registered office:** Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
- **SIC:** 22210

### Officers

- LEWIS, Stephen — secretary · appointed 2018-04-16
- MARTIN, Brian James — director · British · appointed 2003-02-04
- MARTIN, William Laurence — director · British · appointed 2003-02-04
- FITZSIMONS, Gordon William — secretary · British · appointed 2003-02-04 · resigned 2012-03-28
- GRAY, Michael Samuel — secretary · appointed 2012-03-28 · resigned 2017-12-05
- MARTIN, Brian James — secretary · appointed 2017-12-05 · resigned 2018-06-25
- OGILVIE, Mary Grace Elizabeth — secretary · British · resigned 2003-02-04
- EWEBANK, Josephine Anne — director · British · resigned 1997-06-01
- FITZSIMONS, Gordon William — director · British · appointed 2003-02-04 · resigned 2012-03-28
- MORGAN, Donald Bruce — director · British · resigned 1992-01-31
- OGILVIE, Mary Grace Elizabeth — director · British · appointed 1995-06-20 · resigned 2003-02-04
- OGILVIE, Myles Gordon — director · British · resigned 2003-02-04

### Beneficial owners (Persons with Significant Control)

- [Brett Martin Holdings Ltd](https://whiteintel.dev/entity/54178e31-3f1f-5d93-95da-32d56e8f39db) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01225853
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01225853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRETT MARTIN DAYLIGHT SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/59f4755b-d021-5b39-ab7c-e49f5aaf303a · Structured JSON: https://whiteintel.dev/api/public/dossier/59f4755b-d021-5b39-ab7c-e49f5aaf303a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._