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, Michael Anthony, Dr

    Related profiles found in government register
  • Mccarthy, Michael Anthony, Dr
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Herefordshire Housing Limited, Legion Way, Hereford, HR1 1LN, United Kingdom

      IIF 1
  • Mccarthy, Michael Anthony, Dr
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 2
  • Mccarthy, Michael Anthony, Dr
    British consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide House Pipers Way, Swindon, SN38 1NW

      IIF 3

    • 117, Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 4

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 5
  • Mccarthy, Michael Anthony, Dr
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 6
  • Mccarthy, Michael Anthony, Dr
    British doctor born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 7 IIF 8
  • Mccarthy, Michael Anthony, Dr
    born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Leckhampton, Cheltenham, Gloucester, GL53 7DH, England

      IIF 9
  • Mccarthy, Michael Anthony, Dr
    British company director born in February 1953

    Registered addresses and corresponding companies

    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 10
  • Mccarthy, Michael Anthony, Dr
    British company executive born in February 1953

    Registered addresses and corresponding companies
  • Mccarthy, Michael Anthony, Dr
    British development consultant born in February 1953

    Registered addresses and corresponding companies

    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 25
  • Mccarthy, Michael Anthony, Dr
    British director born in February 1953

    Registered addresses and corresponding companies

    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 26 IIF 27
  • Mccarthy, Michael Anthony, Dr
    British managing director born in February 1953

    Registered addresses and corresponding companies

    • Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

      IIF 28 IIF 29 IIF 30
  • Mccarthy, Michael, Dr
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9BW

      IIF 31 IIF 32

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 33

    • Legion Way, Hereford, HR1 1LN

      IIF 34
  • Mccarthy, Mike Anthony
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 35
  • Mccarthy, Michael, Dr
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9EW

      IIF 36
  • Mccarthy, Michael Anthony, Dr
    British

    Registered addresses and corresponding companies

    • 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 37 IIF 38
  • Mccarthy, Michael Anthony
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 39
  • Mccarthy, Michael Anthony
    British creative director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 40
  • Mccarthy, Michael Anthony
    British event manager born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 41
  • Mccarthy, Michael Anthony
    British executive director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 42
  • Mccarthy, Michael Anthony
    British producer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Endcliffe Rise Road, Sheffield, S11 8RU, United Kingdom

      IIF 43
  • Mccarthy, Michael Anthony
    British creative director

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 44
  • Mccarthy, Michael Anthony
    British self employed

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, South Yorkshire, S11 8RU

      IIF 45
  • Dr Michael Anthony Mccarthy
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 117 Old Bath Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7DH, England

      IIF 46 IIF 47

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 48
  • Dr Michael Mccarthy
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9BW

      IIF 49 IIF 50

    • The Gateway, The Auction Yard, Craven Arms, Shropshire, SY7 9EW

      IIF 51

    • C/o Herefordshire Housing Limited, Legion Way, Hereford, HR1 1LN, United Kingdom

      IIF 52

    • C/o Herefordshire Housing Ltd, Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 53

    • Legion Way, Hereford, HR1 1LN

      IIF 54

    • Legion Way, Hereford, Herefordshire, HR1 1LN

      IIF 55
  • Mr Mike Anthony Mccarthy
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 56
  • Mr Michael Anthony Mccarthy
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Endcliffe Rise Road, Sheffield, S11 8RU

      IIF 57

    • 23, Endcliffe Rise Road, Sheffield, S11 8RU, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o R & R Urquhart Llp, 121 High Street, Forres, Moray
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 2
    THE BIG PICTURE (EUROPE) LTD - 2008-07-21
    23 Endcliffe Rise Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 40 - director → ME
    2006-07-18 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    23 Endcliffe Rise Road, Sheffield
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,710 GBP2015-07-31
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    23 Endcliffe Rise Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2009-05-13 ~ dissolved
    IIF 7 - director → ME
    2009-05-13 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-08-27 ~ dissolved
    IIF 8 - director → ME
    2008-08-27 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    29,284,326 GBP2020-07-31
    Officer
    2002-11-28 ~ 2003-09-25
    IIF 25 - director → ME
  • 2
    15 Paternoster Row, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -81,153 GBP2024-03-31
    Officer
    2002-02-28 ~ 2009-03-11
    IIF 39 - director → ME
  • 3
    TOTAL RESPONSE LIMITED - 2019-11-21
    The Gateway, The Auction Yard, Craven Arms, Shropshire
    Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 31 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 50 - Has significant influence or control → OE
  • 4
    AUDIOMEGA LIMITED - 1998-03-25
    The Bibury Stud, Bibury, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    9,366 GBP2023-12-31
    Officer
    1998-02-16 ~ 2001-10-24
    IIF 26 - director → ME
  • 5
    42 Christopher Boones Court, Blessington Road, London, England
    Corporate (4 parents)
    Officer
    1996-09-04 ~ 2007-03-05
    IIF 2 - director → ME
  • 6
    ENTERPRISE HEREFORDSHIRE LIMITED - 2014-10-01
    The Gateway, The Auction Yard, Craven Arms, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 33 - director → ME
    2014-02-28 ~ 2017-07-27
    IIF 5 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-07-27
    IIF 48 - Has significant influence or control → OE
    2018-03-15 ~ 2019-04-01
    IIF 53 - Has significant influence or control → OE
  • 7
    Workstation 15 Paternoster Row, Sheffield
    Dissolved corporate (7 parents)
    Officer
    1997-08-06 ~ 2006-12-12
    IIF 42 - director → ME
    1997-08-06 ~ 2006-12-12
    IIF 45 - secretary → ME
  • 8
    The Gateway, The Auction Yard, Craven Arms, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2018-02-15 ~ 2018-12-10
    IIF 32 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 49 - Has significant influence or control → OE
  • 9
    The Gateway, The Auction Yard, Craven Arms, England
    Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-12-10
    IIF 36 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-10
    IIF 51 - Has significant influence or control → OE
  • 10
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-09-21 ~ 1996-12-31
    IIF 15 - director → ME
  • 11
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
    STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    1991-05-20 ~ 1996-12-31
    IIF 10 - director → ME
  • 12
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2002-10-23
    GENIUSBAY LIMITED - 1987-06-05
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-12-31
    IIF 19 - director → ME
  • 13
    HEREFORDSHIRE COMMUNITY HOUSING LIMITED - 2001-06-26
    Legion Way, Hereford, Herefordshire
    Corporate (12 parents)
    Officer
    2013-06-04 ~ 2018-12-31
    IIF 4 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-12-31
    IIF 55 - Has significant influence or control → OE
  • 14
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-15 ~ 2007-12-11
    IIF 6 - director → ME
  • 15
    INGLOS LIMITED - 2009-04-01
    SUBSTANCE MISUSE SERVICES - GLOUCESTERSHIRE LIMITED - 2006-08-23
    Community House, 15 College Green, Gloucester, England
    Dissolved corporate (6 parents)
    Officer
    2014-04-01 ~ 2018-12-31
    IIF 1 - director → ME
    Person with significant control
    2017-07-27 ~ 2018-12-31
    IIF 52 - Has significant influence or control → OE
  • 16
    ACTIONMONEY LIMITED - 1996-11-22
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2001-10-24
    IIF 27 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 21 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 18 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 20 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 22 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 13 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 17 - director → ME
  • 23
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 23 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 11 - director → ME
  • 25
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 12 - director → ME
  • 26
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-12-31
    IIF 24 - director → ME
  • 27
    OPEN PERFORMANCE CENTRE LIMITED - 2007-09-27
    Riverside Cafe Bar, 1 Mowbray Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    284,187 GBP2015-06-30
    Officer
    2000-09-04 ~ 2003-09-20
    IIF 35 - director → ME
  • 28
    Bradford Resource Centre, 17-21 Chapel Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ 2000-06-22
    IIF 41 - director → ME
  • 29
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22
    Charter Buildings, Ashton Lane, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    1993-11-17 ~ 1996-12-31
    IIF 16 - director → ME
  • 30
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 30 - director → ME
  • 31
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 28 - director → ME
  • 32
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents, 25 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-24 ~ 2004-11-29
    IIF 29 - director → ME
  • 33
    The Gateway, The Auction Yard, Craven Arms, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-12-31
    IIF 34 - director → ME
    Person with significant control
    2018-03-15 ~ 2018-12-31
    IIF 54 - Has significant influence or control → OE
  • 34
    Nationwide House Pipers Way, Swindon
    Corporate (11 parents)
    Officer
    2008-09-12 ~ 2014-09-11
    IIF 3 - director → ME
  • 35
    PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22
    TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    830,102 GBP2023-12-31
    Officer
    1993-08-31 ~ 1996-12-31
    IIF 14 - director → ME

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