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

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 chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Herefordshire Housing Limited, Legion Way, Hereford, HR1 1LN, United Kingdom

      IIF 14
  • Mccarthy, Michael Anthony, Dr
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 15
  • Mccarthy, Michael Anthony, Dr
    British consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Nationwide House Pipers Way, Swindon, SN38 1NW

      IIF 16
    • 117, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 17
    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 18
  • Mccarthy, Michael Anthony, Dr
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 19
  • Mccarthy, Michael Anthony, Dr
    British doctor born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 20 IIF 21
  • Mccarthy, Mike Anthony
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 22
  • 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 23
  • Mccarthy, Michael Anthony, Dr
    British company director born in February 1953

    Registered addresses and corresponding companies
    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

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

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

    Registered addresses and corresponding companies
    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 39
  • Mccarthy, Michael Anthony, Dr
    British director born in February 1953

    Registered addresses and corresponding companies
    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 40 IIF 41
  • Mccarthy, Michael Anthony, Dr
    British managing director born in February 1953

    Registered addresses and corresponding companies
    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 42 IIF 43 IIF 44
  • Mccarthy, Michael, Dr
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9BW

      IIF 45 IIF 46
    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 47
    • Legion Way, Hereford, HR1 1LN

      IIF 48
  • Mccarthy, Michael, Dr
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9EW

      IIF 49
  • Mccarthy, Michael Anthony
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 50
  • Mccarthy, Michael Anthony
    British creative director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 52
  • Mccarthy, Michael Anthony
    British executive director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 53
  • Mccarthy, Michael Anthony
    British producer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Endcliffe Rise Road, Sheffield, S11 8RU, United Kingdom

      IIF 54
  • Mccarthy, Michael Anthony, Dr
    British

    Registered addresses and corresponding companies
    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 55 IIF 56
  • Mccarthy, Michael Anthony
    British creative director

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 57
  • Mccarthy, Michael Anthony
    British self employed

    Registered addresses and corresponding companies
    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o R & R Urquhart Llp, 121 High Street, Forres, Moray
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    THE BIG PICTURE (EUROPE) LTD - 2008-07-21
    23 Endcliffe Rise Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 51 - director → ME
    2006-07-18 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    23 Endcliffe Rise Road, Sheffield
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,710 GBP2015-07-31
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    23 Endcliffe Rise Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2009-05-13 ~ dissolved
    IIF 20 - director → ME
    2009-05-13 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-08-27 ~ dissolved
    IIF 21 - director → ME
    2008-08-27 ~ dissolved
    IIF 56 - 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
Ceased 35
  • 1
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    29,284,326 GBP2020-07-31
    Officer
    2002-11-28 ~ 2003-09-25
    IIF 39 - director → ME
  • 2
    15 Paternoster Row, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -81,153 GBP2024-03-31
    Officer
    2002-02-28 ~ 2009-03-11
    IIF 50 - director → ME
  • 3
    TOTAL RESPONSE LIMITED - 2019-11-21
    The Gateway, The Auction Yard, Craven Arms, Shropshire
    Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 45 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 6 - Has significant influence or control OE
  • 4
    AUDIOMEGA LIMITED - 1998-03-25
    The Bibury Stud, Bibury, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    9,366 GBP2023-12-31
    Officer
    1998-02-16 ~ 2001-10-24
    IIF 40 - director → ME
  • 5
    42 Christopher Boones Court, Blessington Road, London, England
    Corporate (4 parents)
    Officer
    1996-09-04 ~ 2007-03-05
    IIF 15 - director → ME
  • 6
    ENTERPRISE HEREFORDSHIRE LIMITED - 2014-10-01
    The Gateway, The Auction Yard, Craven Arms, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 47 - director → ME
    2014-02-28 ~ 2017-07-27
    IIF 18 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-07-27
    IIF 3 - Has significant influence or control OE
    2018-03-15 ~ 2019-04-01
    IIF 9 - Has significant influence or control OE
  • 7
    Workstation 15 Paternoster Row, Sheffield
    Dissolved corporate (7 parents)
    Officer
    1997-08-06 ~ 2006-12-12
    IIF 53 - director → ME
    1997-08-06 ~ 2006-12-12
    IIF 58 - secretary → ME
  • 8
    The Gateway, The Auction Yard, Craven Arms, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2018-02-15 ~ 2018-12-10
    IIF 46 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 5 - Has significant influence or control OE
  • 9
    The Gateway, The Auction Yard, Craven Arms, England
    Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-12-10
    IIF 49 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-10
    IIF 7 - Has significant influence or control OE
  • 10
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    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 (5 parents)
    Officer
    1993-09-21 ~ 1996-12-31
    IIF 29 - director → ME
  • 11
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
    STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    1991-05-20 ~ 1996-12-31
    IIF 24 - director → ME
  • 12
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2002-10-23
    GENIUSBAY LIMITED - 1987-06-05
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-12-31
    IIF 33 - director → ME
  • 13
    HEREFORDSHIRE COMMUNITY HOUSING LIMITED - 2001-06-26
    Legion Way, Hereford, Herefordshire
    Corporate (12 parents)
    Officer
    2013-06-04 ~ 2018-12-31
    IIF 17 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-12-31
    IIF 11 - Has significant influence or control OE
  • 14
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-15 ~ 2007-12-11
    IIF 19 - director → ME
  • 15
    INGLOS LIMITED - 2009-04-01
    SUBSTANCE MISUSE SERVICES - GLOUCESTERSHIRE LIMITED - 2006-08-23
    Community House, 15 College Green, Gloucester, England
    Dissolved corporate (6 parents)
    Officer
    2014-04-01 ~ 2018-12-31
    IIF 14 - director → ME
    Person with significant control
    2017-07-27 ~ 2018-12-31
    IIF 8 - Has significant influence or control OE
  • 16
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2001-10-24
    IIF 41 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 35 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 32 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 34 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 36 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 27 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 31 - director → ME
  • 23
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 37 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 25 - director → ME
  • 25
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 26 - director → ME
  • 26
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-12-31
    IIF 38 - director → ME
  • 27
    OPEN PERFORMANCE CENTRE LIMITED - 2007-09-27
    Riverside Cafe Bar, 1 Mowbray Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    284,187 GBP2015-06-30
    Officer
    2000-09-04 ~ 2003-09-20
    IIF 22 - director → ME
  • 28
    Bradford Resource Centre, 17-21 Chapel Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ 2000-06-22
    IIF 52 - director → ME
  • 29
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22
    Charter Buildings, Ashton Lane, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 30 - director → ME
  • 30
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 44 - director → ME
  • 31
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 42 - director → ME
  • 32
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents, 25 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 43 - director → ME
  • 33
    The Gateway, The Auction Yard, Craven Arms, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 48 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 10 - Has significant influence or control OE
  • 34
    Nationwide House Pipers Way, Swindon
    Corporate (11 parents)
    Officer
    2008-09-12 ~ 2014-09-11
    IIF 16 - director → ME
  • 35
    PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22
    TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    830,102 GBP2023-12-31
    Officer
    1993-08-31 ~ 1996-12-31
    IIF 28 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.