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, John Patrick

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-06-13 ~ 2008-12-15
    IIF 25 - director → ME
  • 2
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-10-11 ~ 2014-04-10
    IIF 62 - director → ME
  • 3
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2005-08-22 ~ 2009-02-26
    IIF 42 - director → ME
  • 4
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79,039 GBP2023-11-30
    Officer
    2005-11-29 ~ 2008-04-25
    IIF 34 - director → ME
  • 5
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2007-02-16
    IIF 9 - director → ME
  • 6
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    IIF 44 - director → ME
  • 7
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 31 - director → ME
  • 8
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 14 - director → ME
  • 9
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 22 - director → ME
  • 10
    Olympia House Armitage Road, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    -37,005 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-02-27
    IIF 59 - director → ME
  • 11
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 18 - director → ME
  • 12
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 21 - director → ME
  • 13
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 57 - director → ME
  • 14
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 53 - director → ME
  • 15
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 26 - director → ME
  • 16
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 37 - director → ME
  • 17
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 33 - director → ME
  • 18
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 24 - director → ME
  • 19
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 28 - director → ME
  • 20
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 41 - director → ME
  • 21
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 13 - director → ME
  • 22
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 7 - director → ME
  • 23
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 46 - director → ME
  • 24
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 5 - director → ME
  • 25
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 1 - director → ME
  • 26
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 19 - director → ME
  • 27
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 43 - director → ME
  • 28
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 35 - director → ME
  • 29
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 8 - director → ME
  • 30
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 56 - director → ME
  • 31
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 4 - director → ME
  • 32
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 16 - director → ME
  • 33
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 29 - director → ME
  • 34
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 49 - director → ME
  • 35
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 6 - director → ME
  • 36
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 12 - director → ME
  • 37
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 50 - director → ME
  • 38
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 10 - director → ME
  • 39
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 23 - director → ME
  • 40
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 3 - director → ME
  • 41
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 30 - director → ME
  • 42
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 45 - director → ME
  • 43
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 51 - director → ME
  • 44
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 40 - director → ME
  • 45
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 11 - director → ME
  • 46
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-07 ~ 2009-02-26
    IIF 52 - director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 2 - director → ME
  • 48
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-08-01 ~ 2009-02-26
    IIF 55 - director → ME
  • 49
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-04-30 ~ 2009-02-11
    IIF 61 - director → ME
  • 50
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2009-02-11
    IIF 60 - director → ME
  • 51
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 38 - director → ME
  • 52
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 15 - director → ME
  • 53
    20 Old Bailey, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-03-13 ~ 2009-02-27
    IIF 58 - director → ME
  • 54
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2005-08-01 ~ 2009-02-26
    IIF 20 - director → ME
  • 55
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 36 - director → ME
  • 56
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 47 - director → ME
  • 57
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 39 - director → ME
  • 58
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 48 - director → ME
  • 59
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 54 - director → ME
  • 60
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 17 - director → ME
  • 61
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 27 - director → ME
  • 62
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    IIF 32 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.