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 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

Corcoran, James Bernard

    Related profiles found in government register
  • Corcoran, James Bernard
    British,irish born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 1

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 2

    • icon of address Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB

      IIF 3
  • Corcoran, James Bernard
    British,irish ceo born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 4
  • Corcoran, James Bernard
    British,irish chief executive born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 5
  • Corcoran, James Bernard
    British,irish chief executive officer born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Corcoran, James Bernard
    British,irish director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 14 IIF 15
  • Corcoran, James Bernard
    British,irish head of products born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Corcoran, James Bernard
    British,irish non-executive director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 28 IIF 29
  • Corcoran, James Bernard
    British,irish none born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 30
  • Corcoran, James Bernard
    British chief executive officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Bernard Corcoran
    British,irish born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 34

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Third Floor 20 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    NEWDAY 2017 PLC - 2017-05-08
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BRITISH TINNITUS ASSOCIATION - 2022-10-28
    icon of address Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 3 - Director → ME
Ceased 28
  • 1
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2004-12-01
    IIF 16 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2004-01-12
    IIF 21 - Director → ME
  • 3
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-01-12
    IIF 19 - Director → ME
  • 4
    FILBUK 617 LIMITED - 2000-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2006-04-25
    IIF 22 - Director → ME
  • 5
    SHELFCO (NO.173) LIMITED - 1988-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2006-04-25
    IIF 23 - Director → ME
  • 6
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2003-12-16
    IIF 25 - Director → ME
  • 7
    RUNGIFT LIMITED - 1990-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-01-03
    IIF 18 - Director → ME
  • 8
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-12-16
    IIF 17 - Director → ME
  • 9
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-12-16
    IIF 27 - Director → ME
  • 10
    IMIWEB (UK) LIMITED - 2004-04-26
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    SIGECO (UK) LTD. - 1995-07-03
    IMI SIGECO (UK) LTD. - 2000-09-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-16
    IIF 20 - Director → ME
  • 11
    NEMEAN BONDCO PLC - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2019-10-16
    IIF 15 - Director → ME
  • 12
    SAV CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2019-10-16
    IIF 10 - Director → ME
  • 13
    INVICTA FUNDING LIMITED - 2014-04-01
    NEWDAY FUNDING LTD - 2015-06-11
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2019-10-16
    IIF 7 - Director → ME
  • 14
    NEMEAN HOLDCO LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2025-10-14
    IIF 29 - Director → ME
  • 15
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    ALNERY NO. 2995 LIMITED - 2011-10-21
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2019-10-16
    IIF 9 - Director → ME
  • 16
    ALNERY NO. 2994 LIMITED - 2011-09-27
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA BIDCO LIMITED - 2011-10-25
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2019-10-16
    IIF 30 - Director → ME
  • 17
    NEWDAY CARD SERVICES LTD - 2016-03-23
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2019-10-16
    IIF 5 - Director → ME
  • 18
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2025-10-14
    IIF 28 - Director → ME
  • 19
    icon of address 7 Handyside Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-10-16
    IIF 12 - Director → ME
  • 20
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2019-10-16
    IIF 8 - Director → ME
  • 21
    AVIEMORE FUNDING LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2019-10-16
    IIF 6 - Director → ME
  • 22
    INVICTA CARD SERVICES LIMITED - 2020-06-16
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    NEWDAY GROUP LTD - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2019-10-16
    IIF 33 - Director → ME
  • 23
    NEMEAN HOLDCO 2 LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2019-10-16
    IIF 14 - Director → ME
  • 24
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-10-16
    IIF 4 - Director → ME
  • 25
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2019-10-16
    IIF 32 - Director → ME
  • 26
    NEWDAY CARDS LTD - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2019-10-16
    IIF 31 - Director → ME
  • 27
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    SIGECO (NOMINEES) LTD. - 1995-07-03
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-16
    IIF 26 - Director → ME
  • 28
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2001-12-05
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.