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

Macphee, Martyn George

    Related profiles found in government register
  • Macphee, Martyn George
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 1
  • 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 24

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

      IIF 25

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

      IIF 26
  • Macphee, Martyn George
    British retired born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 27
  • Macphee, Martyn George
    British company director

    Registered addresses and corresponding companies

    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 28
  • Macphee, Martyn George
    British retired

    Registered addresses and corresponding companies

    • 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

      IIF 29
  • 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 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
Active 4
  • 1
    103 Stanley Avenue, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 26 - director → ME
  • 3
    103 Stanley Avenue, Chiswell, Green, St Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-01-13 ~ now
    IIF 1 - director → ME
    2022-09-25 ~ now
    IIF 31 - secretary → ME
  • 4
    103 Stanley Avenue, Chiswell Green, St Albans
    Corporate (4 parents)
    Equity (Company account)
    11,865 GBP2023-11-30
    Officer
    2004-11-24 ~ now
    IIF 27 - director → ME
    2004-11-24 ~ now
    IIF 29 - secretary → ME
Ceased 20
  • 1
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Corporate (14 parents)
    Officer
    1997-07-30 ~ 2001-04-09
    IIF 21 - director → ME
  • 2
    Kings Court, London Road, Stevenage, England
    Corporate (11 parents)
    Officer
    2012-11-09 ~ 2014-08-09
    IIF 25 - director → ME
    2012-11-09 ~ 2014-07-10
    IIF 32 - secretary → ME
  • 3
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-10 ~ 2001-04-09
    IIF 23 - director → ME
  • 4
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved corporate (4 parents)
    Officer
    1997-03-07 ~ 2001-04-09
    IIF 9 - director → ME
  • 5
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    1999-03-24 ~ 2001-04-09
    IIF 4 - director → ME
    1995-12-28 ~ 1996-01-05
    IIF 3 - director → ME
  • 6
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    1992-07-10 ~ 2001-04-09
    IIF 17 - director → ME
  • 7
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ 2001-04-09
    IIF 19 - director → ME
  • 8
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ 2001-04-09
    IIF 8 - director → ME
  • 9
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2001-04-09
    IIF 11 - director → ME
    1995-12-21 ~ 1996-01-05
    IIF 6 - director → ME
  • 10
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2000-02-16 ~ 2001-01-26
    IIF 20 - director → ME
    1995-12-21 ~ 1996-01-05
    IIF 2 - director → ME
  • 11
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Corporate (3 parents)
    Officer
    2000-07-10 ~ 2001-04-09
    IIF 15 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2000-03-25 ~ 2001-01-26
    IIF 13 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2001-01-26
    IIF 14 - director → ME
  • 14
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    1999-09-22 ~ 2001-04-09
    IIF 5 - director → ME
  • 15
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1997-11-12
    IIF 10 - director → ME
  • 16
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    IIF 18 - director → ME
  • 17
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-17 ~ 2001-04-09
    IIF 12 - director → ME
  • 18
    103 Stanley Avenue, Chiswell, Green, St Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-01-13 ~ 2006-04-06
    IIF 28 - secretary → ME
  • 19
    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 (4 parents)
    Officer
    2000-04-17 ~ 2001-04-09
    IIF 7 - director → ME
  • 20
    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
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1999-12-13 ~ 2001-04-09
    IIF 16 - director → ME
    1997-01-31 ~ 1999-06-18
    IIF 22 - director → ME

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