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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy Jr, 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-12-15
    IIF 27 - Director → ME
  • 2
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2014-04-10
    IIF 1 - Director → ME
  • 3
    LAVENDERPLACE LIMITED - 2003-10-03
    BURFORD ALPHA LIMITED - 2003-10-24
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    icon of calendar 2005-08-22 ~ 2009-02-26
    IIF 44 - Director → ME
  • 4
    LEMONDRIFT LIMITED - 2000-05-03
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,179 GBP2024-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2008-04-25
    IIF 36 - Director → ME
  • 5
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    SPEED 5628 LIMITED - 1996-06-20
    I.S. EUROPE LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-16
    IIF 11 - Director → ME
  • 6
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    BASKETDRIFT LIMITED - 1998-03-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-16
    IIF 46 - Director → ME
  • 7
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 33 - Director → ME
  • 8
    IHG (LEEDS) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 16 - Director → ME
  • 9
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 24 - Director → ME
  • 10
    icon of address Olympia House Armitage Road, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    -37,039 GBP2024-12-31
    Officer
    icon of calendar 2006-03-13 ~ 2009-02-27
    IIF 2 - Director → ME
  • 11
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    LONDON LRG HOTEL LIMITED - 2015-12-08
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 20 - Director → ME
  • 12
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 23 - Director → ME
  • 13
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 59 - Director → ME
  • 14
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 55 - Director → ME
  • 15
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 28 - Director → ME
  • 16
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 39 - Director → ME
  • 17
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 35 - Director → ME
  • 18
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 26 - Director → ME
  • 19
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 30 - Director → ME
  • 20
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 43 - Director → ME
  • 21
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 15 - Director → ME
  • 22
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 9 - Director → ME
  • 23
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 48 - Director → ME
  • 24
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 7 - Director → ME
  • 25
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 3 - Director → ME
  • 26
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 21 - Director → ME
  • 27
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 45 - Director → ME
  • 28
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 37 - Director → ME
  • 29
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 10 - Director → ME
  • 30
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 58 - Director → ME
  • 31
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 6 - Director → ME
  • 32
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 18 - Director → ME
  • 33
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 31 - Director → ME
  • 34
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 51 - Director → ME
  • 35
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 8 - Director → ME
  • 36
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 14 - Director → ME
  • 37
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 52 - Director → ME
  • 38
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 12 - Director → ME
  • 39
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 25 - Director → ME
  • 40
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 5 - Director → ME
  • 41
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 32 - 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
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 47 - Director → ME
  • 43
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 53 - Director → ME
  • 44
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    HOLIDAY INN UK LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 42 - Director → ME
  • 45
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 13 - Director → ME
  • 46
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-07 ~ 2009-02-26
    IIF 54 - Director → ME
  • 47
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 4 - Director → ME
  • 48
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2009-02-26
    IIF 57 - Director → ME
  • 49
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    MCCARTHY & STONE PLC - 2009-04-24
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2009-02-11
    IIF 62 - Director → ME
  • 50
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2009-02-11
    IIF 61 - Director → ME
  • 51
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 40 - Director → ME
  • 52
    FORAY 1280 LIMITED - 2000-04-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 17 - Director → ME
  • 53
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-02-27
    IIF 60 - Director → ME
  • 54
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-02-26
    IIF 22 - Director → ME
  • 55
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 38 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 49 - Director → ME
  • 57
    LRG (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    SCH (UK) LIMITED - 2005-06-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 41 - Director → ME
  • 58
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 50 - Director → ME
  • 59
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 56 - Director → ME
  • 60
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 19 - Director → ME
  • 61
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    LRG IG LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 29 - Director → ME
  • 62
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.