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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

Corcoran, James Bernard

    Related profiles found in government register
  • Corcoran, James Bernard
    British,irish ceo born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 1
  • Corcoran, James Bernard
    British,irish chief executive born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 2
  • 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

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 11 IIF 12

    • icon of address Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 28 IIF 29
  • Corcoran, James Bernard
    British,irish none born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Handyside Street, London, N1C 4DA, England

      IIF 30
  • Corcoran, James Bernard
    British chief executive officer born in December 1954

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Third Floor 20 Old Bailey, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    NEWDAY 2017 PLC - 2017-05-08
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    NEMEAN HOLDCO LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 29 - Director → ME
  • 4
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BRITISH TINNITUS ASSOCIATION - 2022-10-28
    icon of address Unit 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 15 - Director → ME
Ceased 26
  • 1
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2004-12-01
    IIF 16 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2004-01-12
    IIF 21 - Director → ME
  • 3
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-01-12
    IIF 19 - Director → ME
  • 4
    FILBUK 617 LIMITED - 2000-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2006-04-25
    IIF 22 - Director → ME
  • 5
    SHELFCO (NO.173) LIMITED - 1988-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2006-04-25
    IIF 23 - Director → ME
  • 6
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    icon of address Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2003-12-16
    IIF 25 - Director → ME
  • 7
    RUNGIFT LIMITED - 1990-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-01-03
    IIF 18 - Director → ME
  • 8
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-12-16
    IIF 17 - Director → ME
  • 9
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 38 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2003-12-16
    IIF 27 - Director → ME
  • 10
    IMIWEB (UK) LIMITED - 2004-04-26
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-16
    IIF 20 - Director → ME
  • 11
    NEMEAN BONDCO PLC - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2019-10-16
    IIF 12 - Director → ME
  • 12
    SAV CREDIT LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2019-10-16
    IIF 7 - Director → ME
  • 13
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2019-10-16
    IIF 4 - Director → ME
  • 14
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2019-10-16
    IIF 6 - Director → ME
  • 15
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    icon of address 7 Handyside Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2019-10-16
    IIF 30 - Director → ME
  • 16
    NEWDAY CARD SERVICES LTD - 2016-03-23
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2019-10-16
    IIF 2 - Director → ME
  • 17
    icon of address 7 Handyside Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-10-16
    IIF 9 - Director → ME
  • 18
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2019-10-16
    IIF 5 - Director → ME
  • 19
    AVIEMORE FUNDING LIMITED - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2019-10-16
    IIF 3 - Director → ME
  • 20
    INVICTA CARD SERVICES LIMITED - 2020-06-16
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2019-10-16
    IIF 33 - Director → ME
  • 21
    NEMEAN HOLDCO 2 LIMITED - 2017-05-04
    icon of address 7 Handyside Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2019-10-16
    IIF 11 - Director → ME
  • 22
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-10-16
    IIF 1 - Director → ME
  • 23
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2019-10-16
    IIF 32 - Director → ME
  • 24
    NEWDAY CARDS LTD - 2014-04-01
    icon of address 7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2019-10-16
    IIF 31 - Director → ME
  • 25
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-16
    IIF 26 - Director → ME
  • 26
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2001-12-05
    IIF 24 - Director → ME

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