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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, David James

child relation
Offspring entities and appointments 49
  • 1
    ATOM BANK PLC
    - now 08632552
    CROSSCO (1337) PLC
    - 2015-08-13 08632552 09019498... (more)
    CROSSCO (1337) LIMITED - 2014-03-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-10-31
    IIF 9 - Director → ME
  • 2
    ATOM EBT LTD
    10160006
    Active Corporate (11 parents)
    Officer
    2016-05-03 ~ 2022-10-31
    IIF 7 - Director → ME
  • 3
    ATOM HOLDCO PLC - now
    ATOM HOLDCO LIMITED
    - 2025-03-20 14129045
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2022-10-31
    IIF 10 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-10-14
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    B&W SERVICES NUMBER 1
    - now 04788376 04788383
    ALNERY NO. 2354 LIMITED
    - 2003-07-23 04788376 05230662... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-07-23 ~ 2007-10-11
    IIF 49 - Director → ME
  • 5
    B&W SERVICES NUMBER 2
    - now 04788383 04788376
    ALNERY NO. 2355 LIMITED
    - 2003-07-23 04788383 07493523... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-07-23 ~ 2007-10-11
    IIF 48 - Director → ME
  • 6
    BOI G.P. NO 1 LIMITED
    05324484
    Dissolved Corporate (21 parents)
    Officer
    2005-02-02 ~ 2007-10-11
    IIF 47 - Director → ME
  • 7
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Dissolved Corporate (30 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 20 - Director → ME
  • 8
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 17 - Director → ME
  • 9
    BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
    - now 02330334
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Dissolved Corporate (12 parents)
    Officer
    2008-11-26 ~ 2009-10-30
    IIF 45 - Director → ME
  • 10
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Dissolved Corporate (30 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 15 - Director → ME
  • 11
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Dissolved Corporate (36 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 41 - Director → ME
  • 12
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    Dissolved Corporate (25 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 21 - Director → ME
  • 13
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 33 - Director → ME
  • 14
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 14 - Director → ME
  • 15
    BRITANNIA NEW HOMES LIMITED
    02422521
    Dissolved Corporate (31 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 23 - Director → ME
  • 16
    BRITANNIA SHIELD PROPERTY SERVICES LIMITED
    02017530
    Dissolved Corporate (23 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 13 - Director → ME
  • 17
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 18 - Director → ME
  • 18
    ELVET MORTGAGES 2018-1 HOLDCO LIMITED
    - now 11478978 12166331... (more)
    WOOD STREET LONDON HOLDCO LIMITED
    - 2018-08-13 11478978
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2019-03-20
    IIF 12 - Director → ME
  • 19
    ELVET MORTGAGES 2018-1 PLC
    - now 11479178 12166381... (more)
    WOOD STREET LONDON PLC
    - 2018-08-13 11479178
    Dissolved Corporate (8 parents)
    Officer
    2018-07-23 ~ 2019-03-20
    IIF 11 - Director → ME
  • 20
    FINDPRIOR LIMITED
    02288245
    Dissolved Corporate (11 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 43 - Director → ME
  • 21
    MOORLAND COVERED BONDS FINANCE LIMITED - now
    BRITANNIA COVERED BONDS FINANCE LIMITED
    - 2010-10-21 06845373
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-11-27
    IIF 4 - Director → ME
  • 22
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    Active Corporate (41 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 42 - Director → ME
  • 23
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    Active Corporate (40 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 26 - Director → ME
  • 24
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    Active Corporate (44 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 31 - Director → ME
  • 25
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED - 2004-04-02
    Dissolved Corporate (34 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 32 - Director → ME
  • 26
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    Active Corporate (40 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 16 - Director → ME
  • 27
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    Active Corporate (40 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 22 - Director → ME
  • 28
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2008-11-26 ~ 2009-10-31
    IIF 37 - Director → ME
  • 29
    PCSL SERVICES NO.2 LIMITED
    - now 03720738
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25
    CABOT £3 LIMITED - 1999-09-23
    CABOT SQUARE LIMITED - 1999-08-06
    Dissolved Corporate (17 parents, 13 offsprings)
    Officer
    2008-11-26 ~ 2009-10-31
    IIF 36 - Director → ME
  • 30
    PERENNA BANK PLC
    - now 13084174
    PERENNA FFL PLC - 2022-09-30
    Active Corporate (15 parents)
    Officer
    2025-06-02 ~ now
    IIF 1 - Director → ME
  • 31
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Dissolved Corporate (35 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 38 - Director → ME
  • 32
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    Active Corporate (54 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 24 - Director → ME
  • 33
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03720266... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 29 - Director → ME
  • 34
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 27 - Director → ME
  • 35
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 25 - Director → ME
  • 36
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03720266... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 28 - Director → ME
  • 37
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03720266... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Dissolved Corporate (30 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 35 - Director → ME
  • 38
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Dissolved Corporate (38 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 19 - Director → ME
  • 39
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 34 - Director → ME
  • 40
    PLUM STERLING NO. 1 LIMITED - now
    PLUM STERLING NO. 1 PLC
    - 2012-09-25 03407687
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    Dissolved Corporate (21 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 40 - Director → ME
  • 41
    SOUTH WEST INVESTMENT GROUP LIMITED
    - now 02463497 02688108... (more)
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 42
    TANAGER CONSULTANTS LIMITED
    16314975
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2023-02-23 ~ 2024-12-31
    IIF 6 - Director → ME
  • 44
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    IIF 5 - Director → ME
  • 45
    THE HANDS AROUND THE WORLD CHARITABLE TRUST
    04625570
    Active Corporate (28 parents)
    Officer
    2013-09-30 ~ 2015-02-13
    IIF 8 - Director → ME
  • 46
    THE MORTGAGE AGENCY LIMITED - now
    THE MORTGAGE AGENCY PLC
    - 2012-11-22 02221422
    Dissolved Corporate (22 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 44 - Director → ME
  • 47
    UKH SERVICES NO.1 LIMITED
    FC026373
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2009-12-02
    IIF 46 - Director → ME
  • 48
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Dissolved Corporate (36 parents)
    Officer
    2008-11-26 ~ 2009-08-01
    IIF 39 - Director → ME
  • 49
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    Active Corporate (63 parents)
    Officer
    2008-11-26 ~ 2009-10-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.