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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

Whitehead, Martyn

    Related profiles found in government register
  • Whitehead, Martyn
    British New Zealand banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Martyn
    British New Zealand managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 5 IIF 6
  • Whitehead, Martyn
    British banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The North Colonnade, Canary Wharf, London, E14 4BB

      IIF 7
  • Whitehead, Martyn
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Whitehead, Martyn
    British banker born in November 1964

    Registered addresses and corresponding companies
    • Fig Tree Cottage, High Street, Brasted, Kent, TN16 1JA

      IIF 9
  • Mr Martyn Whitehead
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BARCLAYS METALS LIMITED
    - now 00330591
    DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
    DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
    JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
    MATTHEY METALLURGICAL LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-09 ~ 2015-04-17
    IIF 5 - Director → ME
  • 2
    BARCLAYS PHYSICAL TRADING LIMITED
    - now 02044103
    BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
    BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
    DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
    DEAK INTERNATIONAL LIMITED - 1988-03-31
    FINALROCK LIMITED - 1986-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-09 ~ 2015-04-17
    IIF 6 - Director → ME
  • 3
    BASIC ELEMENT LTD
    13952979
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    LONDON GOLD FUTURES MARKET LIMITED(THE)
    - now 02090627 02918375
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-07-18 ~ 2015-04-13
    IIF 2 - Director → ME
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2001-07-19 ~ 2002-02-01
    IIF 9 - Director → ME
  • 6
    OLD LPMC LIMITED - now
    LONDON PRECIOUS METALS CLEARING LIMITED
    - 2017-11-17 04195299 10961672
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    ITEMELEMENT LIMITED - 2001-10-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents)
    Officer
    2005-10-24 ~ 2015-04-13
    IIF 3 - Director → ME
  • 7
    THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
    THE LONDON BULLION MARKET ASSOCIATION
    - 2023-02-17 02205480
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2004-06-23 ~ 2011-06-23
    IIF 7 - Director → ME
  • 8
    THE LONDON GOLD MARKET FIXING LIMITED
    02891916
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2004-05-25 ~ 2015-04-13
    IIF 1 - Director → ME
  • 9
    THE LONDON GOLD MARKET LIMITED
    02918375 02090627
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-07-18 ~ 2015-04-13
    IIF 4 - Director → ME

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