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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

Mccarthy, Donald

    Related profiles found in government register
  • Mccarthy, Donald
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 1
  • Mccarthy, Donald
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Donald
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 413 Oxford Street, London, W1C 2PF

      IIF 28
  • Mccarthy, Donald
    British entrepreneur born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 306, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH

      IIF 29

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 30

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 31
  • Mccarthy, Donald
    British executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 32
  • Mccarthy, Donald
    British investor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 33
  • Mccarthy, Donald
    British non executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 34
  • Mccarthy, Donald
    British non-executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 35
  • Mccarthy, Donald
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 36 IIF 37 IIF 38

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 39
  • Mccarthy, Donald
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, Lubbock Road, Chislehurst, Kent, BR7 5LA

      IIF 40
  • Mccarthy, Donald
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH, United Kingdom

      IIF 41
  • Mr Donald Mccarthy
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 42
  • Mccarthy, Donald
    Company Director born in June 1955

    Registered addresses and corresponding companies

    • 20 Copley Dene, Sundridge Avenue, Bromley, Kent, BR1 2BW

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ 2014-09-02
    IIF 23 - Director → ME
  • 2
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 19 - Director → ME
  • 3
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2014-09-02
    IIF 20 - Director → ME
  • 4
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-18 ~ 2014-09-02
    IIF 21 - Director → ME
  • 5
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 6
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 38 - Director → ME
  • 8
    CABLE & CO (UK) LIMITED
    NF003282
    30/32 Donegall Place, Belfast
    Active Corporate (7 parents)
    Officer
    1996-07-03 ~ now
    IIF 43 - Director → ME
  • 9
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    RM & DS 1 LIMITED
    - 2012-03-15 07798135
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 39 - Director → ME
  • 10
    DESTINATION SKIN LIMITED
    - now 07206982
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-04-16 ~ 2013-01-16
    IIF 33 - Director → ME
  • 11
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 12 - Director → ME
  • 12
    DON M LIMITED
    - now 06257949
    KEYWHITE LIMITED
    - 2007-06-18 06257949
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 13
    DON MCCARTHY LLP
    OC329772
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 14
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 1 - Director → ME
  • 15
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 3 - Director → ME
  • 16
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 5 - Director → ME
  • 17
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2014-09-02
    IIF 13 - Director → ME
  • 18
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 17 - Director → ME
  • 19
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    12 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-04-05 ~ 2014-09-02
    IIF 32 - Director → ME
  • 20
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 2 - Director → ME
  • 21
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ 2014-09-02
    IIF 18 - Director → ME
  • 22
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 15 - Director → ME
  • 23
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 22 - Director → ME
  • 24
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 6 - Director → ME
  • 25
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 05953641... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2014-09-02
    IIF 16 - Director → ME
  • 26
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-09-02
    IIF 11 - Director → ME
  • 27
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2014-09-02
    IIF 7 - Director → ME
  • 28
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 10 - Director → ME
  • 29
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (18 parents, 7 offsprings)
    Officer
    2006-08-16 ~ 2014-09-02
    IIF 9 - Director → ME
  • 30
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06208235... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2014-09-02
    IIF 14 - Director → ME
  • 31
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 24 - Director → ME
  • 32
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 4 - Director → ME
  • 33
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-07-25
    IIF 27 - Director → ME
  • 34
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2012-02-08
    IIF 8 - Director → ME
  • 35
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (49 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    2007-05-25 ~ 2008-12-17
    IIF 29 - Director → ME
  • 36
    NO. 9 INVESTMENTS LIMITED
    08794706
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2017-01-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 38
    SOUTH MOLTON CAPITAL LIMITED - now
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED
    - 2012-11-08 06790494 07725293
    TECAMOL LIMITED
    - 2009-03-24 06790494
    FOLDTOWN LIMITED
    - 2009-02-26 06790494
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,275,053 GBP2019-12-26
    Officer
    2009-02-09 ~ 2010-06-15
    IIF 28 - Director → ME
  • 39
    TIGERRAVEN LTD
    10589289
    Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 40
    WATCHES OF SWITZERLAND COMPANY LIMITED - now
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2008-02-27 ~ 2012-12-01
    IIF 35 - Director → ME
  • 41
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-12-11 ~ 2012-12-01
    IIF 34 - Director → ME
  • 42
    YORKCRESCENT LIMITED
    08438847
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.