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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Whitehorn, William Elliot
    Born in February 1960
    Individual (77 offsprings)
    Officer
    1998-08-24 ~ 1999-04-15
    OF - Director → CIF 0
  • 2
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1998-05-06 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Sullivan, John Leonard
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Donald, Jennifer Helen
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1997-06-26 ~ 1998-08-24
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Borden, Richard Paul
    Born in November 1959
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Peter Adrian Finn
    Individual (35 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sacranie, Sajeed
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Mccarthy, Rory Clement
    Born in June 1960
    Individual (25 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Kearney, John
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Sullivan, Matthew St John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    1995-12-08 ~ 1998-08-24
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 14
    Kenny, Thomas Patrick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Kenny, Thomas Patrick
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Secretary → CIF 0
    1995-12-08 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Timothy
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
    Mccarthy, Timothy
    Individual (13 offsprings)
    Officer
    1999-06-18 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 16
    Paul Howard Finn
    Individual (271 offsprings)
    Insolvency
    ~ 2005-12-22
    IP - (Case 1) practitioner → CIF 0
  • 17
    Coleman, James Hayward
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-06-28 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1995-06-28 ~ 1995-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCCARTHY CORPORATION PLC

Period: 1995-10-02 ~ 2017-04-25
Company number: 03073655
Registered names
MCCARTHY CORPORATION PLC - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26
Date of completion or termination of CVA on 2014-04-11
SHELFCO (N0.1078) LIMITED - 1995-10-02 03073657... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MCCARTHY CORPORATION PLC
    Info
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    Registered number 03073655
    7 Th Floor, 346 Kensington High Street, London W14 8NS
    PUBLIC LIMITED COMPANY incorporated on 1995-06-28 and dissolved on 2017-04-25 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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