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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

Dr Michael Anthony Mccarthy

    Related profiles found in government register
  • Dr Michael Anthony Mccarthy
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117 Old Bath Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 1 IIF 2

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 3
  • Mr Mike Anthony Mccarthy
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 4
  • Dr Michael Mccarthy
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9BW

      IIF 5 IIF 6

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9EW

      IIF 7

    • C/o Herefordshire Housing Limited, Legion Way, Hereford, HR1 1LN, United Kingdom

      IIF 8

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 9

    • Legion Way, Hereford, HR1 1LN

      IIF 10

    • Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 11
  • Mr Michael Anthony Mccarthy
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 12

    • 23, Endcliffe Rise Road, Sheffield, S11 8RU, United Kingdom

      IIF 13
  • Mccarthy, Michael Anthony, Dr
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide House Pipers Way, Swindon, SN38 1NW

      IIF 14

    • 117, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 15

    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • C/o Herefordshire Housing Limited, Legion Way, Hereford, HR1 1LN, United Kingdom

      IIF 21

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 22
  • Mccarthy, Mike Anthony
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 23
  • Mccarthy, Michael Anthony, Dr
    born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Leckhampton, Cheltenham, Gloucester, GL53 7DH, England

      IIF 24
  • Mccarthy, Michael Anthony, Dr
    British born in February 1953

    Registered addresses and corresponding companies
  • Mccarthy, Michael, Dr
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9BW

      IIF 47 IIF 48

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 49

    • Legion Way, Hereford, HR1 1LN

      IIF 50
  • Mccarthy, Michael, Dr
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9EW

      IIF 51
  • Mccarthy, Michael Anthony
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Michael Anthony, Dr
    British

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 57 IIF 58
  • Mccarthy, Michael Anthony
    British

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 59 IIF 60
child relation
Offspring entities and appointments 42
  • 1
    ALDOURIE CASTLE LIMITED
    SC240288
    Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (9 parents)
    Officer
    2002-11-28 ~ 2003-09-25
    IIF 43 - Director → ME
  • 2
    COMMEDIA SHEFFIELD
    04295047
    15 Paternoster Row, Sheffield, South Yorkshire
    Active Corporate (26 parents)
    Officer
    2002-02-28 ~ 2009-03-11
    IIF 55 - Director → ME
  • 3
    CONNEXUS ENTERPRISE LIMITED - now
    TOTAL RESPONSE LIMITED
    - 2019-11-21 06178863
    The Gateway, The Auction Yard, Craven Arms, Shropshire
    Active Corporate (49 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 47 - Director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 6 - Has significant influence or control → OE
  • 4
    DHU RURAL LLP
    SO303112
    C/o R & R Urquhart Llp, 121 High Street, Forres, Moray
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 5
    DOMICILIA LIMITED
    - now 03500755
    AUDIOMEGA LIMITED
    - 1998-03-25 03500755
    The Bibury Stud, Bibury, Cirencester, Gloucestershire
    Active Corporate (10 parents)
    Officer
    1998-02-16 ~ 2001-10-24
    IIF 32 - Director → ME
  • 6
    ELDERLY ACCOMMODATION COUNSEL
    01955490
    11, The Chase The Chase, Crowthorne, England
    Active Corporate (34 parents)
    Officer
    1996-09-04 ~ 2007-03-05
    IIF 16 - Director → ME
  • 7
    ENTERPRISE 4 LIMITED
    - now 07852910 14810915... (more)
    ENTERPRISE HEREFORDSHIRE LIMITED
    - 2014-10-01 07852910
    The Gateway, The Auction Yard, Craven Arms, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-02-28 ~ 2017-07-27
    IIF 22 - Director → ME
    2018-03-15 ~ 2018-12-31
    IIF 49 - Director → ME
    Person with significant control
    2018-03-15 ~ 2019-04-01
    IIF 9 - Has significant influence or control → OE
    2016-09-27 ~ 2017-07-27
    IIF 3 - Has significant influence or control → OE
  • 8
    EVENTUS LIMITED
    03415988
    Workstation 15 Paternoster Row, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    1997-08-06 ~ 2006-12-12
    IIF 53 - Director → ME
    1997-08-06 ~ 2006-12-12
    IIF 60 - Secretary → ME
  • 9
    FLOREAT DEVELOPMENT LIMITED
    10185982
    The Gateway, The Auction Yard, Craven Arms, Shropshire
    Dissolved Corporate (24 parents)
    Officer
    2018-02-15 ~ 2018-12-10
    IIF 48 - Director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 5 - Has significant influence or control → OE
  • 10
    FLOREAT LIVING LIMITED
    10185938
    The Gateway, The Auction Yard, Craven Arms, England
    Active Corporate (35 parents)
    Officer
    2018-03-15 ~ 2018-12-10
    IIF 51 - Director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-10
    IIF 7 - Has significant influence or control → OE
  • 11
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2022-11-18
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC
    - 1998-11-27 01000183 03645780... (more)
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-09-21 ~ 1996-12-31
    IIF 29 - Director → ME
  • 12
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2022-11-18
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC
    - 2002-07-22 02600192
    STOCKYIELD PUBLIC LIMITED COMPANY
    - 1991-06-10 02600192
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    1991-05-20 ~ 1996-12-31
    IIF 36 - Director → ME
  • 13
    HART RETIREMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2023-08-18
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC
    - 2002-10-23 02064231 03645565... (more)
    GENIUSBAY LIMITED
    - 1987-06-05 02064231
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-12-06) ~ 1996-12-31
    IIF 35 - Director → ME
  • 14
    HEREFORDSHIRE HOUSING LIMITED
    - now 04221587
    HEREFORDSHIRE COMMUNITY HOUSING LIMITED - 2001-06-26
    Legion Way, Hereford, Herefordshire
    Converted / Closed Corporate (68 parents)
    Officer
    2013-06-04 ~ 2018-12-31
    IIF 15 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-12-31
    IIF 11 - Has significant influence or control → OE
  • 15
    HERITAGE AND RURAL LIMITED
    05999079
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-15 ~ 2007-12-11
    IIF 19 - Director → ME
  • 16
    INDEPENDENCE TRUST
    - now 03989442 06773536
    INGLOS LIMITED - 2009-04-01
    SUBSTANCE MISUSE SERVICES - GLOUCESTERSHIRE LIMITED - 2006-08-23
    Community House, 15 College Green, Gloucester, England
    Dissolved Corporate (66 parents)
    Officer
    2014-04-01 ~ 2018-12-31
    IIF 21 - Director → ME
    Person with significant control
    2017-07-27 ~ 2018-12-31
    IIF 8 - Has significant influence or control → OE
  • 17
    LAKIN MCCARTHY ENTERTAINMENT LTD
    - now 05879698
    THE BIG PICTURE (EUROPE) LTD
    - 2008-07-21 05879698
    23 Endcliffe Rise Road, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 54 - Director → ME
    2006-07-18 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MCDEMOS LIMITED
    06153817
    23 Endcliffe Rise Road, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MIKE MCCARTHY LTD
    11831311
    23 Endcliffe Rise Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    MULLION LIMITED
    - now 03249742
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-01-02 ~ 2001-10-24
    IIF 42 - Director → ME
  • 21
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 40 - Director → ME
  • 22
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 34 - Director → ME
  • 23
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 37 - Director → ME
  • 24
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02285749... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 44 - Director → ME
  • 25
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 27 - Director → ME
  • 26
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 33 - Director → ME
  • 27
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 45 - Director → ME
  • 28
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 25 - Director → ME
  • 29
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 26 - Director → ME
  • 30
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED
    - 1991-11-21 02636137 04370894... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    (before 1992-08-08) ~ 1996-12-31
    IIF 46 - Director → ME
  • 31
    POINT BLANK THEATRE COMPANY LTD - now
    OPEN PERFORMANCE CENTRE LIMITED
    - 2007-09-27 03525552
    Riverside Cafe Bar, 1 Mowbray Street, Sheffield, South Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-09-04 ~ 2003-09-20
    IIF 23 - Director → ME
  • 32
    RAISE YOUR BANNERS LIMITED
    03711249
    Bradford Resource Centre, 17-21 Chapel Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-02-10 ~ 2000-06-22
    IIF 56 - Director → ME
  • 33
    RETIREMENT MANAGEMENT LIMITED - now
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
    - 1997-08-22 02590853
    Charter Buildings, Ashton Lane, Sale, England
    Active Corporate (16 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 31 - Director → ME
  • 34
    RETIREMENT SECURITY (MILTON KEYNES) LIMITED
    - now 02160268
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (45 parents)
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 39 - Director → ME
  • 35
    RETIREMENT SECURITY (READING) LIMITED
    - now 02324219
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (44 parents)
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 30 - Director → ME
  • 36
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 38 - Director → ME
  • 37
    RETIREWELL LIMITED
    06904828
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 17 - Director → ME
    2009-05-13 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RISE PARTNERSHIP DEVELOPMENTS LTD
    09910254
    The Gateway, The Auction Yard, Craven Arms, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 50 - Director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 10 - Has significant influence or control → OE
  • 39
    RS (SKIPTON) LIMITED - now
    RURAL SOLUTIONS LIMITED
    - 2009-06-01 03385350 03589973... (more)
    BROUGHTON DIVERSIFICATION FUND LIMITED - 1998-12-17
    BROOMCO (1293) LIMITED - 1997-06-19
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-03-23 ~ 2007-12-11
    IIF 20 - Director → ME
    2001-12-01 ~ 2003-06-30
    IIF 41 - Director → ME
  • 40
    THE NATIONWIDE FOUNDATION
    03451979
    Nationwide House Pipers Way, Swindon
    Active Corporate (65 parents)
    Officer
    2008-09-12 ~ 2014-09-11
    IIF 14 - Director → ME
  • 41
    WARFORD PARK LIMITED - now
    PEGASUS RETIREMENT HOMES NORTHERN LTD
    - 1997-08-22 02430935
    TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-08-31 ~ 1996-12-31
    IIF 28 - Director → ME
  • 42
    WORK HOUSE LIMITED
    06682311
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 18 - Director → ME
    2008-08-27 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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