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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, Michael Patrick

    Related profiles found in government register
  • Mccarthy, Michael Patrick
    United States director born in July 1961

    Registered addresses and corresponding companies
    • International House, Bickenhill Lane, Birmingham, West Midlands, B37 7HQ

      IIF 1
  • Mccarthy, Michael Patrick
    United States finance director born in July 1961

    Registered addresses and corresponding companies
  • Mccarthy, Michael Patrick
    American born in July 1961

    Registered addresses and corresponding companies
    • 1974 Rolling Woods Drive, Troy, Detroit, SL9 7NW, Usa

      IIF 12
  • Mccarthy, Michael Patrick
    American director born in July 1961

    Registered addresses and corresponding companies
  • Mccarthy, Michael Patrick
    American finance director born in July 1961

    Registered addresses and corresponding companies
    • 1974 Rolling Woods Drive, Troy, Detroit, SL9 7NW, Usa

      IIF 16
  • Mccarthy, Michael Patrick
    American finance director born in July 1962

    Registered addresses and corresponding companies
    • 91 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    BONDCO 700
    - now 00926544 03748307... (more)
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 4 - Director → ME
  • 2
    CONCEPT AUTOMOTIVE SERVICES LIMITED
    02715908
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (34 parents)
    Officer
    2002-06-01 ~ 2007-11-01
    IIF 11 - Director → ME
    2002-06-01 ~ 2006-06-08
    IIF 17 - Director → ME
  • 3
    GMAC LEASING (U.K.) LIMITED
    - now 02091270
    TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-14 ~ 2007-02-20
    IIF 14 - Director → ME
  • 4
    GMAC UK FINANCE PLC - now
    GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC
    - 2007-12-05 01881045
    TRUSHELFCO (NO.774) LIMITED - 1985-03-13
    8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-11-14 ~ 2007-02-20
    IIF 15 - Director → ME
  • 5
    GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
    - now 04788147
    ALNERY NO. 2367 LIMITED
    - 2003-11-06 04788147 06032180... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2007-02-20
    IIF 13 - Director → ME
  • 6
    INTERLEASING LIMITED
    - now 02354802
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 8 - Director → ME
  • 7
    MASTERLEASE (UK) LIMITED
    - now 04004846 02354812... (more)
    BONDCO 817 LIMITED
    - 2005-05-25 04004846 04162222... (more)
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 10 - Director → ME
  • 8
    MASTERLEASE (UK1) LIMITED
    - now 02354806 02354812... (more)
    INTERLEASING (UK1) LIMITED
    - 2005-05-19 02354806 02354802... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 3 - Director → ME
  • 9
    MASTERLEASE (UK2) LIMITED
    - now 02354810 02354806... (more)
    INTERLEASING (UK2) LIMITED
    - 2005-05-19 02354810 00274476... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 2 - Director → ME
  • 10
    MASTERLEASE (UK3) LIMITED
    - now 02354812 02354806... (more)
    INTERLEASING (UK3) LIMITED
    - 2005-05-19 02354812 02354810... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 7 - Director → ME
  • 11
    MASTERLEASE (UK4) LIMITED
    - now 03528193 02354806... (more)
    INTERLEASING (UK4) LIMITED.
    - 2005-05-19 03528193 02354812... (more)
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED
    - 2004-09-02 03528193
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2009-07-31
    IIF 6 - Director → ME
  • 12
    MASTERLEASE CENTRAL LIMITED
    - now 03790217
    MASTERLEASE LIMITED
    - 2005-05-19 03790217 00274476... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 9 - Director → ME
  • 13
    MASTERLEASE FINANCE LIMITED
    - now 04004852
    BONDCO 820 LIMITED
    - 2005-05-25 04004852 04057835... (more)
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 5 - Director → ME
  • 14
    MASTERLEASE LIMITED
    - now 00274476 12653345... (more)
    INTERLEASING (UK) LIMITED
    - 2005-05-19 00274476 02354802... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2002-06-01 ~ 2009-07-31
    IIF 1 - Director → ME
  • 15
    OPVF HOLDINGS UK LIMITED - now
    GMAC HOLDINGS UK LIMITED - 2017-11-27
    GMAC HOLDINGS (U.K.) LIMITED
    - 2007-12-05 03247311
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2007-02-20
    IIF 16 - Director → ME
  • 16
    VAUXHALL FINANCE LIMITED - now
    VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC - 2017-11-27
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
    - 2007-12-05 00275607
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (60 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2007-02-20
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.