logo
explain how to read the page

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, James Bernard

    Related profiles found in government register
  • Mccarthy, James Bernard
    British finance director

    Registered addresses and corresponding companies
    • Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 1 IIF 2
  • Mccarthy, James Bernard

    Registered addresses and corresponding companies
    • Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 3
    • Houndsfield, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom

      IIF 4
  • Mccarthy, James Bernard
    British co director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 5 IIF 6
  • Mccarthy, James Bernard
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, James Bernard
    British finance director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, James Bernard
    British retired born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 15
    • Houndsfield Hunt Paddock, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    ACORNS CHILDREN'S HOSPICE TRUST
    - now 02036103
    CHILDREN'S HOSPICE TRUST - 1991-08-15
    Acorns House 103 Oak Tree Lane, Selly Oak, Birmingham, England
    Active Corporate (89 parents, 2 offsprings)
    Officer
    2011-03-16 ~ 2022-07-31
    IIF 16 - Director → ME
  • 2
    AVOCET ARCHITECTURAL PRODUCTS LIMITED
    - now 01901083
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-10-13 ~ 2007-11-01
    IIF 8 - Director → ME
  • 3
    AVOCET HARDWARE (TAIWAN) LTD
    - now 02292488
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-13 ~ 2007-11-01
    IIF 10 - Director → ME
  • 4
    AVOCET HARDWARE LIMITED
    - now 03288247
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-10-13 ~ 2007-11-01
    IIF 9 - Director → ME
  • 5
    FIRST 4 DIRECT LIMITED
    - now 00756637
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-26 ~ 2007-11-01
    IIF 7 - Director → ME
  • 6
    HIGHFIELD MANAGEMENT COMPANY (HIPPERHOLME) LIMITED
    04450899
    Flat 1 Highfield, Bramley Lane, Hipperholme, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-06-14 ~ 2008-05-30
    IIF 5 - Director → ME
  • 7
    KENILWORTH GOLF CLUB,LIMITED
    00319269
    Crewe Lane, Kenilworth, Warwickshire
    Active Corporate (51 parents)
    Officer
    2008-04-10 ~ 2014-04-10
    IIF 15 - Director → ME
  • 8
    MACDERMID AUTOTYPE LIMITED - now
    AUTOTYPE INTERNATIONAL LIMITED
    - 2005-08-11 00192795
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    Grove Rd, Wantage, Oxon
    Active Corporate (38 parents)
    Officer
    1997-02-19 ~ 2000-10-31
    IIF 14 - Director → ME
  • 9
    METLEX INDUSTRIES LIMITED - now
    TRITON AQUATHERM LIMITED
    - 2005-02-08 01996118 01211050
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    1994-09-26 ~ 2003-10-01
    IIF 13 - Director → ME
    1994-09-26 ~ 2003-10-01
    IIF 3 - Secretary → ME
  • 10
    TERMSWIFT PROPERTY MANAGEMENT LIMITED
    02676807
    Groomfield House Hunt Paddocks, Rouncil Lane, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2023-10-09
    IIF 4 - Secretary → ME
  • 11
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1994-09-26 ~ 2003-10-01
    IIF 11 - Director → ME
    1994-09-26 ~ 2003-10-01
    IIF 2 - Secretary → ME
  • 12
    TRITON PLC - now
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC
    - 2003-12-10 01211050 01996118
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Officer
    1994-09-26 ~ 2003-10-01
    IIF 12 - Director → ME
    1994-09-26 ~ 2003-10-01
    IIF 1 - Secretary → ME
  • 13
    WMS PVCU HARDWARE LIMITED
    - now 01303372
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-04-01 ~ 2007-11-01
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.