--- title: "MARTIN AND COMPANY (NOMINEES) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f6acda7b-7667-5813-993d-1b00faee4f89 json: https://whiteintel.dev/api/public/dossier/f6acda7b-7667-5813-993d-1b00faee4f89 identifier: oo:GB-COH-03474774 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARTIN AND COMPANY (NOMINEES) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03474774` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f6acda7b-7667-5813-993d-1b00faee4f89 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6acda7b-7667-5813-993d-1b00faee4f89 ## Cross-source identity The same real-world entity, resolved across sources: - **MARTIN AND COMPANY (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240512321` — https://whiteintel.dev/entity/f8449c3f-7315-5ae5-acbc-ff3b661f851d ## Ownership & control ### Owners / controllers - **MARTIN AND COMPANY ACCOUNTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b - **Mr Seamus Peter Mclaughlin** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bd22238-2613-5cc8-bd9e-455e63f8ec1c - **Mr Seamus Peter Mclaughlin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71cc4e90-90c0-4dfb-842f-dc74c1510ad1 - **MARTIN AND COMPANY ACCOUNTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b ### Holdings / subsidiaries - **A.E. BROWN (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0b710e0-da2b-5ff9-bfa3-8adcea0346f5 - **A L SPORTING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcc86817-b0f0-51c7-8bf3-e3993732d34f - **A.E. BROWN (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0b710e0-da2b-5ff9-bfa3-8adcea0346f5 - **A L SPORTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcc86817-b0f0-51c7-8bf3-e3993732d34f ### UBO chain (walk to the ultimate owner) A **15-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:** `03474774` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-12-02 - **Registered office:** 25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England - **SIC:** 74990 ### Officers - NEAL, Stephen Howard — director · British · appointed 2024-04-12 - O'CONNELL, Donal Peter — director · Irish · appointed 2024-04-12 - PENFOUND, Lindsey Ann — secretary · appointed 2013-10-17 · resigned 2021-12-16 - STEPHENS, Robert John — secretary · British · appointed 1997-12-02 · resigned 2013-10-17 - HIGHSTONE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-02 · resigned 1997-12-03 - BARR, David John Cyril — director · British · appointed 2002-05-28 · resigned 2024-04-12 - BLOCKLEY, Harriet — director · British · appointed 2021-04-06 · resigned 2024-04-12 - BLOOMFIELD, Keith Robert — director · British · appointed 2010-12-01 · resigned 2024-04-12 - BURNETT, James Angus Chetwode — director · British · appointed 2002-05-28 · resigned 2024-04-12 - DIXON, Lucy Victoria — director · British · appointed 2021-06-14 · resigned 2024-04-12 - GRIFFITHS, Christopher David — director · British · appointed 2005-10-11 · resigned 2013-10-08 - HILL, John Patrick — director · British · appointed 2000-02-08 · resigned 2003-03-31 - JENVEY, Andrew Charles — director · British · appointed 2000-02-08 · resigned 2002-05-28 - LONG, Gordon Andrew — director · British · appointed 2003-04-11 · resigned 2007-12-21 - MARINER, Stuart Charles — director · British · appointed 2000-02-08 · resigned 2010-12-01 - MCLAUGHLIN, Seamus Peter — director · British · appointed 1997-12-02 · resigned 2024-04-12 - NIXEY, William Albert — director · British · appointed 2010-12-01 · resigned 2024-04-12 - PENFOUND, Lindsey Ann — director · British · appointed 2021-01-01 · resigned 2021-12-16 - STEWART, Naomi — director · British · appointed 2021-10-04 · resigned 2024-04-12 - WATKINSON, Makeda Elise — director · British · appointed 2021-01-01 · resigned 2024-04-12 ### Beneficial owners (Persons with Significant Control) - [Martin And Company Accountants Limited](https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b) — 75–100% shares · corporate PSC · England — since 2024-03-08 - Mr Seamus Peter Mclaughlin — 75–100% shares · individual PSC · England — ceased 2024-03-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03474774 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03474774 ## 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 AND COMPANY (NOMINEES) LIMITED** — https://whiteintel.dev/entity/f6acda7b-7667-5813-993d-1b00faee4f89 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN AND COMPANY (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/f6acda7b-7667-5813-993d-1b00faee4f89 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6acda7b-7667-5813-993d-1b00faee4f89._ _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"._