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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

Corcoran, James Bernard

    Related profiles found in government register
  • Corcoran, James Bernard
    British chief executive officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corcoran, James Bernard
    British,irish born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Norland Square, London, W11 4PZ

      IIF 4

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 5

    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 6

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 7

    • Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB

      IIF 8
  • Corcoran, James Bernard
    British,irish ceo born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 9
  • Corcoran, James Bernard
    British,irish chief executive born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 10
  • Corcoran, James Bernard
    British,irish chief executive officer born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Corcoran, James Bernard
    British,irish director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 19
  • Corcoran, James Bernard
    British,irish head of products born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Corcoran, James Bernard
    British,irish non-executive director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 31 IIF 32
  • Corcoran, James Bernard
    British,irish none born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 33
  • Mr James Bernard Corcoran
    British,irish born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 34

    • Third Floor, 20 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2001-12-31 ~ 2004-12-01
    IIF 4 - Director → ME
  • 2
    B42 INVESTMENTS
    10756211 11063673... (more)
    Third Floor 20 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    2017-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    IIF 24 - Director → ME
  • 4
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2002-11-08 ~ 2004-01-12
    IIF 22 - Director → ME
  • 5
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED
    - 2000-07-06 03986659 04354026... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-06 ~ 2006-04-25
    IIF 25 - Director → ME
  • 6
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2000-09-21 ~ 2006-04-25
    IIF 26 - Director → ME
  • 7
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2002-04-01 ~ 2003-12-16
    IIF 28 - Director → ME
  • 8
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2004-12-31 ~ 2006-01-03
    IIF 21 - Director → ME
  • 9
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2002-02-14 ~ 2003-12-16
    IIF 20 - Director → ME
  • 10
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2002-02-14 ~ 2003-12-16
    IIF 30 - Director → ME
  • 11
    IWEB (UK) LIMITED - now
    IMIWEB (UK) LIMITED
    - 2004-04-26 01385075
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-06-06 ~ 2003-12-16
    IIF 23 - Director → ME
  • 12
    NEWDAY 2017 LIMITED
    - now 10209064 08796577... (more)
    NEWDAY 2017 PLC
    - 2017-05-08 10209064 08796577... (more)
    7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    NEWDAY BONDCO LIMITED - now
    NEWDAY BONDCO PLC
    - 2026-02-16 10466251
    NEMEAN BONDCO PLC
    - 2017-05-04 10466251
    7 Handyside Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-01-26 ~ 2019-10-16
    IIF 5 - Director → ME
  • 14
    NEWDAY CARDS LTD
    - now 04134880 08812286... (more)
    SAV CREDIT LIMITED
    - 2014-04-01 04134880 08812286
    7 Handyside Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2009-01-20 ~ 2019-10-16
    IIF 15 - Director → ME
  • 15
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    NEWDAY FUNDING LTD
    - 2015-06-11 08206590 11827115... (more)
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-10 ~ 2019-10-16
    IIF 12 - Director → ME
  • 16
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED
    - 2017-05-04 10438970 10440054
    7 Handyside Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2025-10-14
    IIF 32 - Director → ME
  • 17
    NEWDAY HOLDINGS LTD
    - now 07795882 07753556
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    7 Handyside Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2019-10-16
    IIF 14 - Director → ME
  • 18
    NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
    NEWDAY GROUP LTD
    - 2021-12-14 07753556 13665450... (more)
    INVICTA CARD SERVICES LIMITED
    - 2014-04-01 07753556 08812602
    INVICTA EUROCARD SERVICES LIMITED
    - 2011-12-08 07753556
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7 Handyside Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2019-10-16
    IIF 33 - Director → ME
  • 19
    NEWDAY LOYALTY LIMITED
    - now 08818968
    NEWDAY CARD SERVICES LTD
    - 2016-03-23 08818968 04134880... (more)
    7 Handyside Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-15 ~ 2019-10-16
    IIF 10 - Director → ME
  • 20
    PROGRESSIVE CREDIT LIMITED
    - 2014-04-01 07297722 08796577
    7 Handyside Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-06-28 ~ 2025-10-14
    IIF 31 - Director → ME
  • 21
    NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
    11549518 08331325... (more)
    7 Handyside Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-03 ~ 2019-10-16
    IIF 17 - Director → ME
  • 22
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325 12346738... (more)
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-12-11 ~ 2019-10-16
    IIF 13 - Director → ME
  • 23
    NEWDAY RESERVE FUNDING LTD
    - now 06305245 08331325... (more)
    AVIEMORE FUNDING LIMITED
    - 2014-04-01 06305245
    7 Handyside Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-07 ~ 2019-10-16
    IIF 11 - Director → ME
  • 24
    NEWDAY TECHNOLOGY LTD - now
    INVICTA CARD SERVICES LIMITED
    - 2020-06-16 08812602 07753556
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-14 ~ 2019-10-16
    IIF 3 - Director → ME
  • 25
    NEWDAY UK LIMITED
    - now 10440054
    NEMEAN HOLDCO 2 LIMITED
    - 2017-05-04 10440054 10438970
    7 Handyside Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2019-10-16
    IIF 19 - Director → ME
  • 26
    NEWDAY UPL TRANSFEROR LTD
    10375517
    7 Handyside Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-14 ~ 2019-10-16
    IIF 9 - Director → ME
  • 27
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2019-10-16
    IIF 2 - Director → ME
  • 28
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2019-10-16
    IIF 1 - Director → ME
  • 29
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    BANCA IMI (NOMINEES) LTD.
    - 2003-07-07 02583340
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2003-06-06 ~ 2003-12-16
    IIF 29 - Director → ME
  • 30
    THE CORCORAN FOUNDATION
    10764357
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 18 - Director → ME
  • 32
    TINNITUS UK
    - now 02709302 13801722
    BRITISH TINNITUS ASSOCIATION
    - 2022-10-28 02709302
    Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2025-11-24
    IIF 8 - Director → ME
  • 33
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2001-01-26 ~ 2001-12-05
    IIF 27 - Director → ME

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