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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, James Bernard

    Related profiles found in government register
  • Mccarthy, James Bernard
    British co director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 1 IIF 2
  • 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

    • icon of address Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 11

    • icon of address Houndsfield Hunt Paddock, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom

      IIF 12
  • Mccarthy, James Bernard
    British finance director

    Registered addresses and corresponding companies

    • icon of address Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 13 IIF 14
  • Mccarthy, James Bernard

    Registered addresses and corresponding companies

    • icon of address Houndsfield, Hunt Paddock Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 15

    • icon of address Houndsfield, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    CHILDREN'S HOSPICE TRUST - 1991-08-15
    icon of address Drakes Court, Alcester Road, Wythall, Birmingham
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2022-07-31
    IIF 12 - Director → ME
  • 2
    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
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2007-11-01
    IIF 4 - Director → ME
  • 3
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    icon of address Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2007-11-01
    IIF 6 - Director → ME
  • 4
    MOLDSTATE LIMITED - 1997-05-06
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2007-11-01
    IIF 5 - Director → ME
  • 5
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2007-11-01
    IIF 3 - Director → ME
  • 6
    icon of address Flat 1 Highfield, Bramley Lane, Hipperholme, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2004-06-14 ~ 2008-05-30
    IIF 1 - Director → ME
  • 7
    icon of address Crewe Lane, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    474,449 GBP2024-12-31
    Officer
    icon of calendar 2008-04-10 ~ 2014-04-10
    IIF 11 - Director → ME
  • 8
    AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    icon of address Grove Rd, Wantage, Oxon
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2000-10-31
    IIF 10 - Director → ME
  • 9
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    IIF 9 - Director → ME
    icon of calendar 1994-09-26 ~ 2003-10-01
    IIF 15 - Secretary → ME
  • 10
    icon of address Groomfield House Hunt Paddocks, Rouncil Lane, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2023-10-09
    IIF 16 - Secretary → ME
  • 11
    CORVALE SECURITIES LIMITED - 1989-12-19
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    IIF 7 - Director → ME
    icon of calendar 1994-09-26 ~ 2003-10-01
    IIF 14 - Secretary → ME
  • 12
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    IIF 8 - Director → ME
    icon of calendar 1994-09-26 ~ 2003-10-01
    IIF 13 - Secretary → ME
  • 13
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.