logo
explain how to read the page

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 born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Mccarthy, Martyn
    Australian 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 42
  • 1
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2015-09-15
    IIF 3 - Director → ME
  • 2
    ACORN EUROPEAN HOLDINGS UK LIMITED - now
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    40 Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 9 - Director → ME
  • 3
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 5 - Director → ME
  • 4
    ARROW CAPITAL EUROPE INVESTMENTS LIMITED
    12370194 11270270
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-12-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    ARROW CAPITAL EUROPE LIMITED
    11270270 12370194
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,416,086 GBP2024-06-30
    Officer
    2018-03-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    ARROW CAPITAL PARTNERS (SIRE) GP LLP
    OC427332 LP020266
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (7 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
  • 7
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 21 - Director → ME
  • 8
    CROMWELL EUROPEAN FINANCE LIMITED
    09380386
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-31 ~ 2015-12-31
    IIF 1 - Director → ME
  • 9
    CROMWELL INVESTMENT SERVICES LIMITED - now
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-12-31
    IIF 17 - Director → ME
  • 10
    CROMWELL POLAND RETAIL LLP - now
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 38 - LLP Member → ME
  • 11
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 12
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 06471807, 03599128, 03640941... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-26 ~ 2015-07-31
    IIF 37 - Director → ME
  • 13
    D.U.K.E. COMBINED GP LIMITED
    - now SC266615
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    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 (16 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 18 - Director → ME
  • 14
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED
    - now SC286123
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    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 (17 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 27 - Director → ME
  • 15
    D.U.K.E. CONTINENTAL PARTNERS LIMITED
    - now SC286340 05860791
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    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 (24 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 6 - Director → ME
  • 16
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
    - now 05860791 SC286340
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    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 (11 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 24 - Director → ME
  • 17
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    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 (25 parents, 18 offsprings)
    Officer
    2008-10-01 ~ 2015-12-31
    IIF 23 - Director → ME
  • 18
    D.U.K.E. MANAGEMENT (UK) LIMITED
    - now 04093763
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763
    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 (18 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 26 - Director → ME
  • 19
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    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
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 13 - Director → ME
  • 20
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 12 - Director → ME
  • 21
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 7 - Director → ME
  • 22
    EUROPA DIRECTOR LIMITED
    05307742
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2007-11-15 ~ 2015-07-31
    IIF 33 - Director → ME
  • 23
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    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
    Liquidation Corporate (27 parents)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 36 - Director → ME
  • 24
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 28 - Director → ME
  • 25
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 15 - Director → ME
  • 26
    GA MINOR GP LIMITED
    08150486
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 35 - Director → ME
  • 27
    GA MINOR LP INVESTOR LIMITED
    08151647
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 34 - Director → ME
  • 28
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 25 - Director → ME
  • 29
    JADE NOMINEE LIMITED
    - now 08182359
    VALAD NOMINEE LIMITED
    - 2017-02-20 08182359
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 40 - 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
  • 30
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 30 - Director → ME
  • 31
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 10 - Director → ME
  • 32
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-12-31
    IIF 14 - Director → ME
  • 33
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 8 - Director → ME
  • 34
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED
    - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    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
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 22 - Director → ME
  • 35
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2015-12-31
    IIF 19 - Director → ME
  • 36
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 16 - Director → ME
  • 37
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 29 - Director → ME
  • 38
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 11 - Director → ME
  • 39
    VALAD BELGIUM HOLDINGS
    FC030793 FC029810
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 2 - Director → ME
  • 40
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 41
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 42
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.