---
title: "MARTIN BROKERS GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641a93b3-8dd0-5def-87ca-56a37e787ec9
json: https://whiteintel.dev/api/public/dossier/641a93b3-8dd0-5def-87ca-56a37e787ec9
identifier: oo:GB-COH-02743861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN BROKERS GROUP LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02743861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/641a93b3-8dd0-5def-87ca-56a37e787ec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641a93b3-8dd0-5def-87ca-56a37e787ec9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARTIN BROKERS GROUP LTD.** — GLEIF · `lei:549300M8YKH727XCAJ97` — https://whiteintel.dev/entity/efa6e6b2-86ce-5824-af7c-8f557cf58a92

## Ownership & control

### Owners / controllers

- **BGCM GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c769b46a-c5b1-4e01-9367-e552bb598cde

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

A **8-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:** `02743861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-09-01
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- **SIC:** 70100

### Officers

- ISAACS, Jonathan Andrew — secretary · appointed 2025-05-01
- KIRSANOVA, Anastasia — secretary · appointed 2025-05-01
- DENYSSEN, Darryl Anthony — director · British · appointed 2021-06-09
- SKITT, John Martin — director · British · appointed 2020-12-01
- BRADLEY, Eamonn William — secretary · appointed 2013-03-26 · resigned 2014-12-03
- KRAFT, Jeremy David — secretary · British · appointed 2005-04-13 · resigned 2013-03-26
- SNELLING, Robert Mark — secretary · British · appointed 2014-12-12 · resigned 2024-12-31
- THOMSON, John Stewart — secretary · British · appointed 1992-09-25 · resigned 2005-04-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-09-01 · resigned 1992-09-25
- BARRY, Dean — director · British · appointed 2014-10-20 · resigned 2014-12-09
- BRADLEY, Eamonn William — director · British · appointed 2013-03-26 · resigned 2014-12-03
- CAPLIN, David Simon Montfort — director · British · appointed 1996-01-16 · resigned 2013-06-28
- CARTER, Ian Colin — director · British · appointed 1994-02-08 · resigned 1995-05-09
- CHEUNG, Denis Shiu Shing — director · British · appointed 1992-12-09 · resigned 1997-09-01
- CLARKE, Matthew James Stanhope — director · British · appointed 2001-03-07 · resigned 2005-04-13
- COOPER, Mark Anthony John — director · British · appointed 2014-12-12 · resigned 2016-02-05
- ENDRES, Peter Michael — director · German · appointed 1992-12-09 · resigned 1995-10-23
- FARNAN, Alan Martin — director · Irish · appointed 2005-04-13 · resigned 2013-07-03
- HAGAN, David Lloyd — director · British · appointed 1993-01-12 · resigned 2005-04-13
- HALL, Keith Herbert — director · British · appointed 1996-01-16 · resigned 1999-06-29

### Beneficial owners (Persons with Significant Control)

- [Bgcm Gp Limited](https://whiteintel.dev/entity/c769b46a-c5b1-4e01-9367-e552bb598cde) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02743861
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02743861

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARTIN BROKERS GROUP LTD.** — https://whiteintel.dev/entity/641a93b3-8dd0-5def-87ca-56a37e787ec9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN BROKERS GROUP LTD.**. Human view: https://whiteintel.dev/entity/641a93b3-8dd0-5def-87ca-56a37e787ec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/641a93b3-8dd0-5def-87ca-56a37e787ec9._

_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"._