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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

Macphee, Martyn George

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

    Resident in England

    Registered addresses and corresponding companies
  • Macphee, Martyn George
    British

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • Macphee, Martyn George

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

      IIF 33
    • 103, Stanley Avenue, St. Albans, AL2 3AQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 24
  • 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 (48 parents)
    Officer
    1997-07-30 ~ 2001-04-09
    IIF 23 - Director → ME
  • 2
    COMPANY NAME RPRZNT LIMITED
    05846979
    103 Stanley Avenue, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 19 - Director → ME
    2006-06-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    GREENWOOD DEVELOPMENT MANAGER LIMITED
    13010023
    103 Stanley Avenue, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
  • 4
    HEALTHWATCH HERTFORDSHIRE LIMITED
    08288176
    Kings Court, London Road, Stevenage, England
    Active Corporate (43 parents)
    Officer
    2012-11-09 ~ 2014-08-09
    IIF 27 - Director → ME
    2012-11-09 ~ 2014-07-10
    IIF 34 - Secretary → ME
  • 5
    LUMEN BLOOMSBURY LIMITED
    15975712
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 28 - Director → ME
  • 6
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-07-12
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1992-07-10 ~ 2001-04-09
    IIF 25 - Director → ME
  • 7
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2016-06-09
    HACKUNLIMCO (NO.1)
    - 1997-03-10 03304007 03538763... (more)
    1 Dorset Street, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1997-03-07 ~ 2001-04-09
    IIF 8 - Director → ME
  • 8
    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
    1995-12-28 ~ 1996-01-05
    IIF 2 - Director → ME
    1999-03-24 ~ 2001-04-09
    IIF 3 - Director → ME
  • 9
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456 01900010
    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 18 - Director → ME
  • 10
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-03-04
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1997-07-18 ~ 2001-04-09
    IIF 21 - Director → ME
  • 11
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2012-10-11
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-18 ~ 2001-04-09
    IIF 7 - Director → ME
  • 12
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-04-15
    MERRILL LYNCH EUROPE HOLDINGS LIMITED
    - 2000-08-21 03104973 06657954... (more)
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1997-01-21 ~ 2001-04-09
    IIF 10 - Director → ME
    1995-12-21 ~ 1996-01-05
    IIF 5 - Director → ME
  • 13
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    IIF 1 - Director → ME
    2000-02-16 ~ 2001-01-26
    IIF 22 - Director → ME
  • 14
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    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 16 - Director → ME
  • 15
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-19
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (77 parents)
    Officer
    2000-03-25 ~ 2001-01-26
    IIF 13 - Director → ME
  • 16
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29
    Dissolved on 2015-01-14
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2000-03-29 ~ 2001-01-26
    IIF 14 - Director → ME
  • 17
    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 4 - Director → ME
  • 18
    NEW COURT SECURITIES LIMITED - now
    MERRILL LYNCH INVESTMENTS LIMITED
    - 1997-11-14 03012218
    HACKPLIMCO (NO. TWENTY-ONE) PUBLIC LIMITED COMPANY - 1995-07-19
    New Court, St Swithin's Lane, London
    Active Corporate (34 parents)
    Officer
    1997-11-07 ~ 1997-11-12
    IIF 9 - Director → ME
  • 19
    SMITH BROS LIMITED
    - now 00762949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    IIF 20 - Director → ME
  • 20
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-04-22
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-17 ~ 2001-04-09
    IIF 11 - Director → ME
  • 21
    SNAP HERTFORDSHIRE LIMITED
    05675048
    12 Homestead Close, Park Street, St. Albans, England
    Active Corporate (19 parents)
    Officer
    2006-01-13 ~ now
    IIF 15 - Director → ME
    2006-01-13 ~ 2006-04-06
    IIF 29 - Secretary → ME
    2022-09-25 ~ now
    IIF 33 - Secretary → ME
  • 22
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-03-01
    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 (21 parents)
    Officer
    2000-04-17 ~ 2001-04-09
    IIF 6 - Director → ME
  • 23
    SNC SECURITIES LIMITED
    - now 01317798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17
    Dissolved on 2025-09-06
    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
    Dissolved Corporate (76 parents)
    Officer
    1999-12-13 ~ 2001-04-09
    IIF 17 - Director → ME
    1997-01-31 ~ 1999-06-18
    IIF 24 - Director → ME
  • 24
    ST. ALBANS MENCAP LIMITED
    05295753
    12 12 Homestead Close, St Albans, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2004-11-24 ~ now
    IIF 12 - Director → ME
    2004-11-24 ~ 2025-11-12
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.