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

Mr James Bernard Corcoran

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Corcoran, James Bernard
    British,irish ceo born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 3
  • Corcoran, James Bernard
    British,irish chief executive born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 4
  • 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

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 13 IIF 14

    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 30 IIF 31
  • Corcoran, James Bernard
    British,irish none born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 32
  • Corcoran, James Bernard
    British chief executive officer born in December 1954

    Resident in United Kingdom

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

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