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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

Mr Martyn George Macphee

    Related profiles found in government register
  • Mr Martyn George Macphee
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 103, Stanley Avenue, St. Albans, AL2 3AQ, England

      IIF 1
  • Macphee, Martyn George
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 2 IIF 3
    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 4
  • Macphee, Martyn George
    British company executive born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Macphee, Martyn George
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 103, Stanley Avenue, St. Albans, AL2 3AQ, England

      IIF 27
    • 103, Stanley Avenue, St. Albans, AL2 3AQ, United Kingdom

      IIF 28
  • Macphee, Martyn George
    British

    Registered addresses and corresponding companies
    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 29
  • Macphee, Martyn George
    British company director

    Registered addresses and corresponding companies
    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 30
  • Macphee, Martyn George

    Registered addresses and corresponding companies
    • 103, Stanley Avenue, St. Albans, AL2 3AQ, England

      IIF 31
    • 103, Stanley Avenue, St. Albans, AL2 3AQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
    - 2013-12-20 03324500
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (47 parents)
    Officer
    1997-07-30 ~ 2001-04-09
    IIF 24 - Director → ME
  • 2
    GREENWOOD DEVELOPMENT MANAGER LIMITED
    13010023
    103 Stanley Avenue, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 3
    HEALTHWATCH HERTFORDSHIRE LIMITED
    08288176
    Kings Court, London Road, Stevenage, England
    Active Corporate (43 parents)
    Officer
    2012-11-09 ~ 2014-08-09
    IIF 28 - Director → ME
    2012-11-09 ~ 2014-07-10
    IIF 32 - Secretary → ME
  • 4
    LUMEN BLOOMSBURY LIMITED
    15975712
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 4 - Director → ME
  • 5
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-10 ~ 2001-04-09
    IIF 26 - Director → ME
  • 6
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1)
    - 1997-03-10 03304007 03439686... (more)
    1 Dorset Street, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1997-03-07 ~ 2001-04-09
    IIF 12 - Director → ME
  • 7
    MERRILL LYNCH EUROPE LIMITED - now
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-03-24 ~ 2001-04-09
    IIF 7 - Director → ME
    1995-12-28 ~ 1996-01-05
    IIF 6 - Director → ME
  • 8
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED
    - 1993-10-26 00542456
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (21 parents)
    Officer
    1992-07-10 ~ 2001-04-09
    IIF 20 - Director → ME
  • 9
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-18 ~ 2001-04-09
    IIF 22 - Director → ME
  • 10
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-07-18 ~ 2001-04-09
    IIF 11 - Director → ME
  • 11
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    MERRILL LYNCH EUROPE HOLDINGS LIMITED
    - 2000-08-21 03104973
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1997-01-21 ~ 2001-04-09
    IIF 14 - Director → ME
    1995-12-21 ~ 1996-01-05
    IIF 9 - Director → ME
  • 12
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2000-02-16 ~ 2001-01-26
    IIF 23 - Director → ME
    1995-12-21 ~ 1996-01-05
    IIF 5 - Director → ME
  • 13
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (23 parents)
    Officer
    2000-07-10 ~ 2001-04-09
    IIF 18 - Director → ME
  • 14
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (76 parents)
    Officer
    2000-03-25 ~ 2001-01-26
    IIF 16 - Director → ME
  • 15
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    2000-03-29 ~ 2001-01-26
    IIF 17 - Director → ME
  • 16
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    1999-09-22 ~ 2001-04-09
    IIF 8 - Director → ME
  • 17
    NEW COURT SECURITIES LIMITED - now
    MERRILL LYNCH INVESTMENTS LIMITED
    - 1997-11-14 03012218
    New Court, St Swithin's Lane, London
    Active Corporate (33 parents)
    Officer
    1997-11-07 ~ 1997-11-12
    IIF 13 - Director → ME
  • 18
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (71 parents, 10 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    IIF 21 - Director → ME
  • 19
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-17 ~ 2001-04-09
    IIF 15 - Director → ME
  • 20
    SNAP HERTFORDSHIRE LIMITED
    05675048
    103 Stanley Avenue, Chiswell, Green, St Albans, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2006-01-13 ~ now
    IIF 3 - Director → ME
    2022-09-25 ~ now
    IIF 31 - Secretary → ME
    2006-01-13 ~ 2006-04-06
    IIF 30 - Secretary → ME
  • 21
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-04-17 ~ 2001-04-09
    IIF 10 - Director → ME
  • 22
    SNC SECURITIES LIMITED
    - now 01317798
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (75 parents)
    Officer
    1999-12-13 ~ 2001-04-09
    IIF 19 - Director → ME
    1997-01-31 ~ 1999-06-18
    IIF 25 - Director → ME
  • 23
    ST. ALBANS MENCAP LIMITED
    05295753
    103 Stanley Avenue, Chiswell Green, St Albans
    Active Corporate (14 parents)
    Officer
    2004-11-24 ~ now
    IIF 2 - Director → ME
    2004-11-24 ~ 2025-11-12
    IIF 29 - Secretary → ME

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