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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Martyn James

    Related profiles found in government register
  • Mccarthy, Martyn James
    Australian ceo europe born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Martyn James
    Australian chief investment officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 31 IIF 32
  • Mccarthy, Martyn James
    Australian chief investment officer euro born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 33
  • Mccarthy, Martyn James
    Australian director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England

      IIF 34

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mccarthy, Martyn James
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

      IIF 38
  • Mccarthy, Martyn James
    Australian chief executive officer born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 39
  • Mccarthy, Martyn James
    Australian managing director born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 4, 46 Market Street, Sydney, New South Wales, 2000, Australia

      IIF 40
  • Mccarthy, Martyn
    Australian director born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 6, 44 Pitt Street, Sydney, 2000, Australia

      IIF 41
  • Mccarthy, Martyn
    born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 42
  • Martyn Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 43
  • Mr Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 16, 1 Market Street, Sydney, Nsw 2000, Australia

      IIF 44

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 45
  • Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 16, 1 Market Street, Sydney, Nsw 2000, Australia

      IIF 46
child relation
Offspring entities and appointments
Active 9
  • 1
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,289,529 GBP2022-06-30
    Officer
    2018-03-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 43 - Has significant influence or control → OE
  • 4
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 20 - director → ME
  • 5
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 26 - director → ME
  • 6
    VALAD NOMINEE LIMITED - 2017-02-20
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 2 - director → ME
  • 8
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 31 - director → ME
  • 9
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 32 - director → ME
Ceased 33
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ 2015-09-15
    IIF 3 - director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 9 - director → ME
  • 3
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 5 - director → ME
  • 4
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 21 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-12-31
    IIF 1 - director → ME
  • 6
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2013-05-23 ~ 2015-12-31
    IIF 17 - director → ME
  • 7
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 38 - llp-member → ME
  • 8
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2015-07-31
    IIF 37 - director → ME
  • 9
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 18 - director → ME
  • 10
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 27 - director → ME
  • 11
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 6 - director → ME
  • 12
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 24 - director → ME
  • 13
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2008-10-01 ~ 2015-12-31
    IIF 23 - director → ME
  • 14
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 13 - director → ME
  • 15
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 12 - director → ME
  • 16
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 7 - director → ME
  • 17
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-15 ~ 2015-07-31
    IIF 33 - director → ME
  • 18
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 36 - director → ME
  • 19
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 28 - director → ME
  • 20
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 15 - director → ME
  • 21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 35 - director → ME
  • 22
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 34 - director → ME
  • 23
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 25 - director → ME
  • 24
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 30 - director → ME
  • 25
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 10 - director → ME
  • 26
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-12-31
    IIF 14 - director → ME
  • 27
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 8 - director → ME
  • 28
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 22 - director → ME
  • 29
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2010-02-16 ~ 2015-12-31
    IIF 19 - director → ME
  • 30
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 16 - director → ME
  • 31
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 29 - director → ME
  • 32
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 11 - director → ME
  • 33
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.