logo
explain how to read the page

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 17
  • 1
    Sacranie, Sajeed
    Management Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 3
    Sullivan, John Leonard
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Company Director born in August 1956
    Individual (247 offsprings)
    Officer
    1998-05-06 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Sullivan, Matthew St John
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    1995-12-08 ~ 1998-08-24
    OF - Director → CIF 0
  • 7
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-08-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 8
    Kearney, John
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 9
    Mccarthy, Rory Clement
    Company Chairman born in June 1960
    Individual (24 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Mccarthy, Timothy
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
    Mccarthy, Timothy
    Company Director
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 11
    Donald, Jennifer Helen
    Company Director born in October 1954
    Individual (18 offsprings)
    Officer
    1997-06-26 ~ 1998-08-24
    OF - Director → CIF 0
  • 12
    Coleman, James Hayward
    Lawyer born in June 1950
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Whitehorn, William Elliot
    Corporate Affairs Director born in February 1960
    Individual (73 offsprings)
    Officer
    1998-08-24 ~ 1999-04-15
    OF - Director → CIF 0
  • 14
    Borden, Richard Paul
    Lawyer born in November 1959
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Kenny, Thomas Patrick
    Company Director 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
    Kenny, Thomas Patrick
    Company Secretary
    Individual (2 offsprings)
    1995-12-08 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1995-06-28 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 17
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1995-06-28 ~ 1995-12-08
    OF - Nominee Secretary → 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.