---
title: "MARTIN'S INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd58b7f0-3854-5bc5-ab44-e54dbd78ed5e
json: https://whiteintel.dev/api/public/dossier/cd58b7f0-3854-5bc5-ab44-e54dbd78ed5e
identifier: oo:GB-COH-11806663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN'S INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11806663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd58b7f0-3854-5bc5-ab44-e54dbd78ed5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd58b7f0-3854-5bc5-ab44-e54dbd78ed5e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARTIN'S INVESTMENT HOLDINGS LIMITED** — GLEIF · `lei:2138005VZ88S498JCW41` — https://whiteintel.dev/entity/512115c5-42d9-50a0-8277-9b8b3075a007

## Ownership & control

### Owners / controllers

- **Mrs Emma Catherine Carlton-Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/31f81d00-db70-5f0f-aa8e-6cff2cd0ce86
- **Mr Thomas Henry Martin** (beneficial owner) — 75% — https://whiteintel.dev/entity/d357ae6a-c0ea-591d-a824-c1b9b382e032
- **Mrs Beth Christian Gilbey** (beneficial owner) — 75% — https://whiteintel.dev/entity/831e35f9-b4e7-5f6c-be49-fd5a1fdbdee1
- **Mr Thomas Henry Martin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/18e0dd46-297a-44da-8b04-333401ff314f
- **Mrs Emma Catherine Carlton-Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/38281a24-a61c-4d64-9926-7e57d97c8c2b
- **Mrs Beth Christian Gilbey** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/48fb6bb0-3fe0-499f-8ce1-6335350469b8
- **Mr Rex Daniel Newman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4591fa75-02aa-4588-a365-ab9fd171fe9a

### Holdings / subsidiaries

- **MARTIN'S INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5f244e0-04c3-54a4-b070-c62ad20f9ada
- **MARTIN'S FAMILY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/494c0a04-1340-5c1a-8c2f-5187fd09ae58
- **MARTIN'S MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/339cc81d-ad11-5418-a4ad-4573edcb6873
- **MARTIN'S RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62a429a7-0dd5-5bbd-9fa6-a34ef68d0857
- **MARTIN'S INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5f244e0-04c3-54a4-b070-c62ad20f9ada
- **MARTIN'S FAMILY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/494c0a04-1340-5c1a-8c2f-5187fd09ae58
- **MARTIN'S FULHAM ROAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/571af913-c241-59d3-93d2-9571cc9041b8
- **MARTIN’S 3IS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc798061-49b7-4ad8-a64c-f68c4f6d3443
- **MARTIN'S MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/339cc81d-ad11-5418-a4ad-4573edcb6873
- **MARTIN'S RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62a429a7-0dd5-5bbd-9fa6-a34ef68d0857
- **MARTIN’S 49KR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ca68c4e-fb16-418a-aa4a-943198a52a4d
- **MARTIN’S LAMARSH EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/986782f0-3a8e-45fc-8d61-2c3182c34665
- **MARTIN’S LAMARSH WEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e7f7704-28d3-432d-b07e-38dcff81fe8a

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

A **7-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:** `11806663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-05
- **Registered office:** 36 Walpole Street, London, SW3 4QS, United Kingdom
- **SIC:** 64209

### Officers

- BOURNE, Richard Charles — director · British · appointed 2020-01-03
- CARLTON-SMITH, Emma Catherine — director · British · appointed 2019-06-05
- GILBEY, Beth Christian — director · British · appointed 2019-06-05
- HUSSEY, Michael Richard — director · British · appointed 2020-01-03
- MANSFIELD, Keith John — director · British · appointed 2023-04-01
- MARTIN, Thomas Henry — director · British · appointed 2019-02-05
- NEWMAN, Rex Daniel — director · British · appointed 2019-06-05
- TROUGHTON, Olivia Clare — director · British · appointed 2025-03-04
- BROWN, David Anthony — director · British · appointed 2020-12-21 · resigned 2026-06-24
- CARLTON-SMITH, Emma Catherine — director · British · appointed 2019-02-27 · resigned 2019-02-27
- MARTIN, Peta — director · British · appointed 2019-02-27 · resigned 2019-02-27
- MORIARTY, Jane — director · British · appointed 2020-11-03 · resigned 2023-03-31
- NEWMAN, Rex Daniel — director · British · appointed 2019-02-27 · resigned 2019-02-27
- NICHOLSON, Paul William — director · British · appointed 2019-02-05 · resigned 2020-01-03
- TATTAR, Balbinder Singh — director · British · appointed 2020-01-03 · resigned 2020-10-30

### Beneficial owners (Persons with Significant Control)

- Mrs Emma Catherine Carlton-Smith — 50–75% shares · individual PSC · United Kingdom — since 2019-05-08
- Mrs Beth Christian Gilbey — 50–75% shares · individual PSC · United Kingdom — since 2019-05-08
- Mr Rex Daniel Newman — 50–75% shares · individual PSC · United Kingdom — since 2019-05-08
- Mr Thomas Henry Martin — 50–75% shares · individual PSC · United Kingdom — since 2019-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11806663
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11806663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN'S INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cd58b7f0-3854-5bc5-ab44-e54dbd78ed5e · Structured JSON: https://whiteintel.dev/api/public/dossier/cd58b7f0-3854-5bc5-ab44-e54dbd78ed5e._

_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"._