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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martyn James Mccarthy

    Related profiles found in government register
  • Mr Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Level 16, 1 Market Street, Sydney, Nsw 2000, Australia

      IIF 1

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

      IIF 2
  • Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Level 16, 1 Market Street, Sydney, Nsw 2000, Australia

      IIF 3
  • Martyn Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 4
  • Mccarthy, Martyn James
    Australian chief executive officer born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 5
  • Mccarthy, Martyn James
    Australian managing director born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 6
  • Mccarthy, Martyn
    Australian director born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Level 6, 44 Pitt Street, Sydney, 2000, Australia

      IIF 7
  • Mccarthy, Martyn
    born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 39 IIF 40
  • Mccarthy, Martyn James
    Australian chief investment officer euro born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Mccarthy, Martyn James
    Australian director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Mccarthy, Martyn James
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,416,086 GBP2024-06-30
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address 2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 5
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 34 - Director → ME
  • 6
    VALAD NOMINEE LIMITED - 2017-02-20
    icon of address Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-05-17 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    IIF 40 - Director → ME
Ceased 33
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    icon of address 40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2015-09-15
    IIF 11 - Director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    icon of address 40 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2015-09-15
    IIF 17 - Director → ME
  • 3
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    icon of address 40 Berkeley Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2015-09-15
    IIF 13 - Director → ME
  • 4
    NEWINCCO 212 LIMITED - 2002-12-20
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ 2015-12-31
    IIF 29 - Director → ME
  • 5
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2015-12-31
    IIF 9 - Director → ME
  • 6
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ 2015-12-31
    IIF 25 - Director → ME
  • 7
    VALAD POLAND RETAIL LLP - 2017-03-03
    icon of address Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-31
    IIF 46 - LLP Member → ME
  • 8
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2015-07-31
    IIF 45 - 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
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2015-07-31
    IIF 26 - 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
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2015-12-31
    IIF 35 - 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
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2015-12-31
    IIF 14 - 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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2015-12-31
    IIF 32 - 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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-12-31
    IIF 31 - 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
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 21 - Director → ME
  • 15
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 20 - Director → ME
  • 16
    KP COLCHESTER LIMITED - 2002-12-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ 2015-12-31
    IIF 15 - Director → ME
  • 17
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2015-07-31
    IIF 41 - Director → ME
  • 18
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-08-25 ~ 2015-12-31
    IIF 44 - Director → ME
  • 19
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2015-07-31
    IIF 36 - Director → ME
  • 20
    PINCO 799 LIMITED - 1996-07-25
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2015-07-31
    IIF 23 - Director → ME
  • 21
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-31
    IIF 43 - Director → ME
  • 22
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-31
    IIF 42 - Director → ME
  • 23
    WORDWEST LIMITED - 1995-05-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 33 - Director → ME
  • 24
    DWSCO 2337 LIMITED - 2002-12-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-06-24
    IIF 38 - 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
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 18 - Director → ME
  • 26
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-12-31
    IIF 22 - 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
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 16 - 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
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 30 - 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
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2015-12-31
    IIF 27 - Director → ME
  • 30
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 24 - Director → ME
  • 31
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    icon of address 8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-06-24
    IIF 37 - Director → ME
  • 32
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2015-12-31
    IIF 19 - Director → ME
  • 33
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2015-07-31
    IIF 12 - Director → ME

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