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
Individuals in focus
Mccarthy, David James
- British born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British business person born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companiesKnapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
IIF 4
- British chief financial officer born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British executive ditrector born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companiesKnapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
IIF 45
- British accountant traesurer born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 46
- British accountant treasurer born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 47
- British businessperson born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 48
- British head of financial management born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 49
- British born in May 1965
Mr David James Mccarthy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)44,901,589 GBP2023-12-31Officer2025-06-02 ~ nowIIF 1 - Director → ME
- 2CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12 02360656Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (9 parents, 4 offsprings)Profit/Loss (Company account)-110,540 GBP2023-04-01 ~ 2024-03-31Officer2025-05-01 ~ nowIIF 3 - Director → ME
- 3
TANAGER CONSULTANTS LIMITED
16314975Knapp House Far End, Sheepscombe, Stroud, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
Ceased
46
- 1CROSSCO (1337) LIMITED - 2014-03-20 00975849, 01717639, 01727300... (more)The Rivergreen Centre, Aykley Heads, Durham, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-05-01 ~ 2022-10-31IIF 9 - Director → ME
- 2
ATOM EBT LTD
10160006The Rivergreen Centre, Aykley Heads, Durham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2016-05-03 ~ 2022-10-31IIF 7 - Director → ME - 3ATOM HOLDCO PLC - now
ATOM HOLDCO LIMITED
- 2025-03-20 14129045The Rivergreen Centre, Aykley Heads, Durham, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-05-24 ~ 2022-10-31IIF 10 - Director → MEPerson with significant control2022-05-24 ~ 2022-10-14IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 4Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2003-07-23 ~ 2007-10-11IIF 46 - Director → ME
- 5Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2003-07-23 ~ 2007-10-11IIF 47 - Director → ME
- 6
BOI G.P. NO 1 LIMITED
05324484Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2005-02-02 ~ 2007-10-11IIF 49 - Director → ME - 7BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2008-11-26 ~ 2009-08-01IIF 20 - Director → ME
- 8DUNWILCO (631) LIMITED - 1997-12-10 03202645, 03316660, 03321835... (more)110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-08-01IIF 17 - Director → ME
- 9SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26Newton House, Cheadle Road, Leek, Staffordshire St13 5rgDissolved Corporate (3 parents)Officer2008-11-26 ~ 2009-10-30IIF 45 - Director → ME
- 10CALLVAST LIMITED - 1990-06-25Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-11-26 ~ 2009-08-01IIF 15 - Director → ME
- 11NORBARN LIMITED - 1987-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-08-01IIF 41 - Director → ME
- 12BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-281 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-11-26 ~ 2009-08-01IIF 21 - Director → ME
- 13LAS DIRECT LIMITED - 1994-01-01DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer2008-11-26 ~ 2009-08-01IIF 33 - Director → ME
- 14LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-08-01IIF 14 - Director → ME
- 15
BRITANNIA NEW HOMES LIMITED
02422521Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-08-01IIF 23 - Director → ME - 16
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
020175301 Angel Square, Manchester, United KingdomDissolved Corporate (1 parent)Officer2008-11-26 ~ 2009-08-01IIF 13 - Director → ME - 17SPICEBROOK LIMITED - 1997-10-07Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-08-01IIF 18 - Director → ME
- 18
WOOD STREET LONDON HOLDCO LIMITED
- 2018-08-13 114789788th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)12,502 GBP2023-03-31Officer2018-07-23 ~ 2019-03-20IIF 12 - Director → ME - 19
WOOD STREET LONDON PLC
- 2018-08-13 1147917840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-07-23 ~ 2019-03-20IIF 11 - Director → ME - 20
FINDPRIOR LIMITED
022882451 Angel Square, Manchester, United KingdomDissolved Corporate (1 parent)Officer2008-11-26 ~ 2009-08-01IIF 43 - Director → ME - 21MOORLAND COVERED BONDS FINANCE LIMITED - now
BRITANNIA COVERED BONDS FINANCE LIMITED
- 2010-10-21 068453735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-03-12 ~ 2009-11-27IIF 4 - Director → ME - 22CHAMBERGRANGE LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 42 - Director → ME
- 23CHAMBERGLEN LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 26 - Director → ME
- 24BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16 02221553BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24THE MORTGAGE MANAGERS LIMITED - 1992-04-011 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 31 - Director → ME
- 25CHIMEBRIDGE LIMITED - 2004-04-02Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2008-11-26 ~ 2009-10-27IIF 32 - Director → ME
- 26CHIMEGREEN LIMITED - 2004-04-021 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 16 - Director → ME
- 27BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16 02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-241 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 22 - Director → ME
- 28CCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01 03397096, 03794519, 04487778... (more)Hill House 1, Little New Street, LondonDissolved Corporate (5 parents, 54 offsprings)Officer2008-11-26 ~ 2009-10-31IIF 37 - Director → ME
- 29CCSL SERVICES NO. 2 LIMITED - 2001-02-07CS SCF SERVICES NO. 2 LIMITED - 1999-10-25CABOT £3 LIMITED - 1999-09-23CABOT SQUARE LIMITED - 1999-08-06Newton House, Cheadle Road, Leek, StaffordshireDissolved CorporateOfficer2008-11-26 ~ 2009-10-31IIF 36 - Director → ME
- 30CABOT CONSUMER SERVICES LIMITED - 2001-02-09 04071579CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2008-11-26 ~ 2009-08-01IIF 38 - Director → ME
- 31INTERCEDE 1280 LIMITED - 1997-11-20 01674180, 01678668, 01678669... (more)1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 24 - Director → ME
- 32CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ 2009-08-01IIF 29 - Director → ME
- 33HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ 2009-08-01IIF 27 - Director → ME
- 34INTERCEDE 1281 LIMITED - 1997-11-20 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ 2009-08-01IIF 25 - Director → ME
- 35INTERCEDE 1282 LIMITED - 1997-11-20 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ 2009-08-01IIF 28 - Director → ME
- 36BRIDLEGROVE LIMITED - 2000-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ 2009-08-01IIF 35 - Director → ME
- 37CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 04071551PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2008-11-26 ~ 2009-08-01IIF 19 - Director → ME
- 38BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 01184635, 01233998, 01238892... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-10-27IIF 34 - Director → ME
- 39PLUM STERLING NO. 1 LIMITED - now
PLUM STERLING NO. 1 PLC
- 2012-09-25 03407687THE MONEY STORE STERLING NO.1 PLC - 2001-02-27TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-125th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-26 ~ 2009-08-01IIF 40 - Director → ME - 40HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents)Officer2023-02-23 ~ 2024-12-31IIF 6 - Director → ME
- 41TANDEM BANK LIMITED - 2017-05-19 00955491RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-23 ~ 2024-12-31IIF 5 - Director → ME
- 42
THE HANDS AROUND THE WORLD CHARITABLE TRUST
046255705 Church Street, Monmouth, Gwent, WalesActive Corporate (9 parents)Equity (Company account)362,404 GBP2023-12-31Officer2013-09-30 ~ 2015-02-13IIF 8 - Director → ME - 43THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22 022214221 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-11-26 ~ 2009-08-01IIF 44 - Director → ME - 44
UKH SERVICES NO.1 LIMITED
FC026373C/o Intertrust Spv (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (4 parents, 1 offspring)Officer2005-11-25 ~ 2009-12-02IIF 48 - Director → ME - 45GRANDSUBMIT LIMITED - 1997-12-03Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2008-11-26 ~ 2009-08-01IIF 39 - Director → ME
- 46
WESTERN MORTGAGE SERVICES LIMITED
03191608First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)25,000 GBP2024-12-31Officer2008-11-26 ~ 2009-10-27IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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