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

Mccarthy, David James

    Related profiles found in government register
  • Mccarthy, David James
    British business person born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

      IIF 1
  • Mccarthy, David James
    British chief executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Knapp House, Far End, Sheepscombe, Stroud, GL6 7RL, England

      IIF 2
  • Mccarthy, David James
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 3 IIF 4

    • The Rivergreen Centre, Aykley Heads, Durham, DH1 5TS, England

      IIF 5

    • Ridgeway, Mitchel Troy Common, Monmouth, Monmouthshire, NP25 4JB

      IIF 6
  • Mccarthy, David James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Rivergreen Centre, Aykley Heads, Durham, DH1 5TS, England

      IIF 7

    • The Rivergreen Centre, Aykley Heads, Durham, DH1 5TS, United Kingdom

      IIF 8

    • 5th Floor, 100, Wood Street, London, EC2V 7EX

      IIF 9 IIF 10
  • Mccarthy, David James
    British executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, David James
    British executive ditrector born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

      IIF 43
  • Mccarthy, David James
    British accountant traesurer born in May 1965

    Registered addresses and corresponding companies

    • 5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY

      IIF 44
  • Mccarthy, David James
    British accountant treasurer born in May 1965

    Registered addresses and corresponding companies

    • 5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY

      IIF 45
  • Mccarthy, David James
    British businessperson born in May 1965

    Registered addresses and corresponding companies

    • 5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY

      IIF 46
  • Mccarthy, David James
    British head of financial management born in May 1965

    Registered addresses and corresponding companies

    • 5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY

      IIF 47
  • Mr David James Mccarthy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Rivergreen Centre, Aykley Heads, Durham, DH1 5TS, United Kingdom

      IIF 48

    • Knapp House, Far End, Sheepscombe, Stroud, GL6 7RL, England

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    Knapp House Far End, Sheepscombe, Stroud, England
    Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    The Rivergreen Centre, Aykley Heads, Durham, England
    Corporate (13 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-10-31
    IIF 7 - director → ME
  • 2
    The Rivergreen Centre, Aykley Heads, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-03 ~ 2022-10-31
    IIF 5 - director → ME
  • 3
    ATOM HOLDCO LIMITED - 2025-03-20
    The Rivergreen Centre, Aykley Heads, Durham, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2022-10-31
    IIF 8 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-10-14
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2354 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2007-10-11
    IIF 44 - director → ME
  • 5
    ALNERY NO. 2355 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2007-10-11
    IIF 45 - director → ME
  • 6
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2005-02-02 ~ 2007-10-11
    IIF 47 - director → ME
  • 7
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 18 - director → ME
  • 8
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 15 - director → ME
  • 9
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ 2009-10-30
    IIF 43 - director → ME
  • 10
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 13 - director → ME
  • 11
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 39 - director → ME
  • 12
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 19 - director → ME
  • 13
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 31 - director → ME
  • 14
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 12 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 21 - director → ME
  • 16
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 11 - director → ME
  • 17
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 16 - director → ME
  • 18
    WOOD STREET LONDON HOLDCO LIMITED - 2018-08-13
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2023-03-31
    Officer
    2018-07-23 ~ 2019-03-20
    IIF 10 - director → ME
  • 19
    WOOD STREET LONDON PLC - 2018-08-13
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-23 ~ 2019-03-20
    IIF 9 - director → ME
  • 20
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 41 - director → ME
  • 21
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-11-27
    IIF 1 - director → ME
  • 22
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 40 - director → ME
  • 23
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 24 - director → ME
  • 24
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 29 - director → ME
  • 25
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 30 - director → ME
  • 26
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 14 - director → ME
  • 27
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 20 - director → ME
  • 28
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2008-11-26 ~ 2009-10-31
    IIF 35 - director → ME
  • 29
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 36 - director → ME
  • 30
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 22 - director → ME
  • 31
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 27 - director → ME
  • 32
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 25 - director → ME
  • 33
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 23 - director → ME
  • 34
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 26 - director → ME
  • 35
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 33 - director → ME
  • 36
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 17 - director → ME
  • 37
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 32 - director → ME
  • 38
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 38 - director → ME
  • 39
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2023-02-23 ~ 2024-12-31
    IIF 4 - director → ME
  • 40
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    IIF 3 - director → ME
  • 41
    5 Church Street, Monmouth, Gwent, Wales
    Corporate (8 parents)
    Equity (Company account)
    362,404 GBP2023-12-31
    Officer
    2013-09-30 ~ 2015-02-13
    IIF 6 - director → ME
  • 42
    THE MORTGAGE AGENCY PLC - 2012-11-22
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 42 - director → ME
  • 43
    C/o Intertrust Spv (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2009-12-02
    IIF 46 - director → ME
  • 44
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 37 - director → ME
  • 45
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 28 - director → ME
  • 46
    Company number 03720738
    Non-active corporate
    Officer
    2008-11-26 ~ 2009-10-31
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.