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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Martyn Gerald

    Related profiles found in government register
  • Mccarthy, Martyn Gerald
    British

    Registered addresses and corresponding companies
  • Mccarthy, Martyn Gerald
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 13
    • Stars Trust, Stanley Green Road, Oakdale, Poole, Dorset, BH15 3AA

      IIF 14
    • C/o Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN

      IIF 15
  • Mccarthy, Martyn Gerald
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Martyn Gerald
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 26 IIF 27
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 28 IIF 29
    • Bow Bells House, One Bread Street, London, EC4M 9HH

      IIF 30
  • Mccarthy, Martyn Gerald
    British operations director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 31
  • Mccarthy, Martyn Gerald
    British retired born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Arnewood School, Gore Road, New Milton, Hampshire, BH25 6RS

      IIF 32
  • Mccarthy, Martyn Gerald
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • B16, Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
    07680319 07680315
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ 2014-03-31
    IIF 29 - Director → ME
  • 2
    ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
    07680315 07680319
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ 2014-03-31
    IIF 28 - Director → ME
  • 3
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2020-09-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED
    - 2005-02-25 03338080 05308761... (more)
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
    - 2004-05-27 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2005-02-01
    IIF 31 - Director → ME
  • 4
    ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
    - now 06458065 06458098
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 22 - Director → ME
  • 5
    ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED
    - now 06458098 06458065
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 21 - Director → ME
  • 6
    ABRDN REAL ESTATE OPERATIONS LIMITED - now
    ABERDEEN REAL ESTATE OPERATIONS LIMITED
    - 2022-11-25 SC169791
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED
    - 2005-02-24 SC169791 03338080... (more)
    ABERDEEN PROPERTY INVESTORS UK LIMITED
    - 2004-06-01 SC169791 01024227... (more)
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 16 - Director → ME
    2003-12-10 ~ 2005-02-01
    IIF 18 - Director → ME
  • 7
    ALECTA LIMITED
    - now 02479469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    DORSET RISE LIMITED - 2000-11-20
    DOMECHARGE LIMITED - 1990-04-24
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-12 ~ 2007-06-04
    IIF 6 - Secretary → ME
  • 8
    ALECTA REAL ESTATE (INTERNATIONAL) LIMITED
    - now 02464030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (INTERNATIONAL) LIMITED - 2001-01-29
    STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
    SHELFCO (NO. 475) LIMITED - 1990-04-12
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-12 ~ 2007-06-04
    IIF 9 - Secretary → ME
  • 9
    ALECTA REAL ESTATE (RETAIL) LIMITED
    - now 02077287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (RETAIL) LIMITED - 2001-01-26
    LET RETAIL LIMITED - 1995-10-18
    GRANDINLAND LIMITED - 1987-03-23
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    2003-11-12 ~ 2007-06-04
    IIF 1 - Secretary → ME
  • 10
    ALECTA REAL ESTATE (UK) LIMITED
    - now 01036429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (UK) LTD - 2001-01-26
    SPP REAL ESTATE (UK) LIMITED - 1997-12-03
    LONDON & EDINBURGH TRUST PLC - 1995-10-19
    LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
    SECOND LONDON WALL LIMITED - 1979-12-31
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-12 ~ 2007-06-04
    IIF 7 - Secretary → ME
  • 11
    ALLIANCE HOUSE 1 LIMITED
    - now 04386794 04386793
    RAVENSBANK BUSINESS PARK 1 LIMITED - 2002-07-05
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-12 ~ 2007-11-22
    IIF 11 - Secretary → ME
  • 12
    ALLIANCE HOUSE 2 LIMITED
    - now 04386793 04386794
    RAVENSBANK BUSINESS PARK 2 LIMITED - 2002-07-08
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-12 ~ 2007-11-22
    IIF 12 - Secretary → ME
  • 13
    BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
    01546174
    C/o Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset
    Active Corporate (27 parents)
    Officer
    2020-07-05 ~ now
    IIF 15 - Director → ME
  • 14
    COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
    - now 04711216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-07-03
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-07-01 ~ 2014-03-31
    IIF 27 - Director → ME
  • 15
    COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
    - now 04702400
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-01 ~ 2014-03-31
    IIF 30 - Director → ME
  • 16
    COURTS NOMINEES LTD
    - now 03628053
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-12-14
    IIF 26 - Director → ME
  • 17
    GORDANO GATE 1 LIMITED
    04383564 04383567
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-12 ~ 2007-11-22
    IIF 8 - Secretary → ME
  • 18
    GORDANO GATE 2 LIMITED
    04383567 04383564
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-12 ~ 2007-11-22
    IIF 4 - Secretary → ME
  • 19
    JLL 2002 - now
    JONES LANG LASALLE RESOURCES
    - 2003-03-05 03151402 01231849
    JLW RESOURCES - 1999-05-04
    30 Warwick Street, London
    Active Corporate (20 parents)
    Officer
    2002-08-19 ~ 2003-01-20
    IIF 13 - Director → ME
  • 20
    PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
    - now 04859630
    PICNICFLOWER LIMITED
    - 2003-11-03 04859630
    7th Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2003-10-10 ~ 2003-11-14
    IIF 5 - Secretary → ME
  • 21
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2003-12-10 ~ 2006-01-09
    IIF 17 - Director → ME
  • 22
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2012-03-30 ~ 2013-12-31
    IIF 25 - Director → ME
  • 23
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25
    Dissolved on 2024-10-03
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 24 - Director → ME
  • 24
    REGENT RETAIL PARKS (NEWCASTLE) LIMITED
    06049009
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 23 - Director → ME
  • 25
    REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED
    06612512 06612474
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 20 - Director → ME
  • 26
    REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
    06612474 06612512
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-30 ~ 2014-03-31
    IIF 19 - Director → ME
  • 27
    SOUTHAMPTON 1 LIMITED
    04386789 04386790
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-12 ~ 2007-11-22
    IIF 3 - Secretary → ME
  • 28
    SOUTHAMPTON 2 LIMITED
    04386790 04386789
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-12 ~ 2007-11-22
    IIF 10 - Secretary → ME
  • 29
    STARS TRUST
    08810960
    Stars Trust Stanley Green Road, Oakdale, Poole, Dorset
    Active Corporate (26 parents)
    Officer
    2024-10-15 ~ now
    IIF 14 - Director → ME
  • 30
    THE GRYPHON TRUST
    - now 07546874
    THE ARNEWOOD SCHOOL - 2015-12-21
    The Arnewood School, Gore Road, New Milton, Hampshire
    Active Corporate (37 parents)
    Officer
    2020-07-14 ~ 2021-12-15
    IIF 32 - Director → ME
  • 31
    THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
    07369623
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-09 ~ 2015-09-09
    IIF 33 - Director → ME
  • 32
    WATERSIDE PARK LIMITED
    - now 01949811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    INTERCEDE 299 LIMITED - 1985-12-17
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-12 ~ 2007-06-04
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.