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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Anne Patricia

child relation
Offspring entities and appointments 43
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    1996-02-16 ~ 1997-10-06
    IIF 3 - Secretary → ME
  • 2
    AKZO NOBEL (NASH) LIMITED - now
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786 00521214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 37 - Director → ME
  • 3
    ATLAS CHEMICALS LIMITED
    - now 00995176
    IRECO (BLASTING) LIMITED - 1977-12-31
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 32 - Director → ME
  • 4
    BROADCOUNT PROPERTIES LIMITED
    - now 01250606
    BROADCOUNT LIMITED - 1977-12-31
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-11-23 ~ 1999-04-23
    IIF 36 - Director → ME
    1998-11-23 ~ 1999-04-23
    IIF 6 - Secretary → ME
  • 5
    CANLIQ 2 LIMITED - now
    DULUX LIMITED
    - 2014-09-19 00967742 02048463
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 38 - Director → ME
  • 6
    COOKE'S EXPLOSIVES LIMITED
    00178884
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 20 - Director → ME
  • 7
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 16 - Secretary → ME
  • 8
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - now
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - 1998-12-02 02604494
    GUINNCO ONE LIMITED
    - 1996-11-22 02604494
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 1997-10-06
    IIF 10 - Secretary → ME
  • 9
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1996-02-16 ~ 1998-01-07
    IIF 18 - Secretary → ME
  • 10
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 1 - Secretary → ME
  • 11
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 12 - Secretary → ME
  • 12
    G I SERVICES LIMITED
    - now 01389339
    IMPKEMIX (NO. 7) LIMITED - 1984-03-23
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 33 - Director → ME
  • 13
    GOLF PUBLISHING LIMITED
    - now SC177000
    DUNWILCO (601) LIMITED
    - 1997-08-04 SC177000 SC177001... (more)
    25 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-08-04 ~ 1998-01-31
    IIF 13 - Secretary → ME
  • 14
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    GUINNCO THREE LIMITED
    - 1996-11-22 02634629
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 1997-10-06
    IIF 4 - Secretary → ME
  • 15
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-30 ~ 1997-10-06
    IIF 17 - Secretary → ME
  • 16
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-09-30 ~ 1997-10-06
    IIF 8 - Secretary → ME
  • 17
    H.K.S. PROPERTIES LIMITED - now
    BUCKLEYS PROPERTIES LIMITED
    - 1993-07-19 00423978
    GRH LIMITED
    - 1991-11-11 00423978
    GUINNESS RETAIL HOLDINGS LIMITED
    - 1983-11-14 00423978
    M.S.J. SECURITIES LIMITED
    - 1977-12-31 00423978
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-04-13) ~ 1991-11-21
    IIF 45 - Secretary → ME
  • 18
    HARP LIMITED
    - now 01444398 01394658
    HARP LAGER LIMITED
    - 1985-07-01 01444398
    TAVISQUARE LIMITED
    - 1983-10-03 01444398
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-04-13) ~ 1997-10-06
    IIF 2 - Secretary → ME
  • 19
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 5 - Secretary → ME
  • 20
    HUNTSMAN INTERNATIONAL EUROPE LIMITED - now
    HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
    ICI EUROPE LIMITED
    - 1999-07-15 01003645
    ICI EUROPA LIMITED - 1990-10-22
    ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-02-16 ~ 1999-04-23
    IIF 41 - Secretary → ME
  • 21
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 14 - Secretary → ME
  • 22
    I.C.I ESTATES LIMITED
    00215287
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 26 - Director → ME
  • 23
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-02-16 ~ 1999-04-23
    IIF 15 - Secretary → ME
  • 24
    ICI (NOMINEE HOLDINGS) LIMITED - now
    IMPKEMIX (IRAN) LIMITED
    - 1999-06-21 01851847
    IMPKEMIX (NO.20) LIMITED - 1985-11-25
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ 1999-04-23
    IIF 31 - Director → ME
  • 25
    ICI HOLDINGS LIMITED
    - now 02566719 02074788
    IMPKEMIX (NO. 36) LIMITED - 1991-05-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 28 - Director → ME
  • 26
    ICI PETROLEUM EXPLORATION LIMITED
    01829723
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 21 - Director → ME
  • 27
    ICI PETROLEUM SERVICES LIMITED
    - now 00967741
    DULITE LIMITED - 1976-12-31
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 29 - Director → ME
  • 28
    IMPKEMIX (B1) LIMITED - now
    SYNETIX LIMITED
    - 2002-10-18 03427852
    IMPKEMIX (NO.51) LIMITED - 1998-06-12
    26th Foor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 22 - Director → ME
  • 29
    IMPKEMIX (NO. 2) LIMITED
    01146920 02766927... (more)
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-26 ~ 1999-04-23
    IIF 23 - Director → ME
  • 30
    IMPKEMIX (NO.55) LIMITED
    03427856 03427852... (more)
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 34 - Director → ME
  • 31
    IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED
    - now 03427469
    IMPKEMIX (NO. 53) LIMITED
    - 1998-10-19 03427469 02767051... (more)
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 1999-04-23
    IIF 24 - Director → ME
  • 32
    LGC (NORTH WEST) LIMITED - now
    IMPKEMIX (NO. 54) LIMITED
    - 1998-11-02 03427706 02767052... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    1998-08-03 ~ 1998-10-30
    IIF 40 - Director → ME
  • 33
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 43 - Secretary → ME
  • 34
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-02-02 ~ 1999-04-23
    IIF 44 - Secretary → ME
  • 35
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 1997-10-06
    IIF 9 - Secretary → ME
  • 36
    PERSPEX LIMITED
    00967730
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 35 - Director → ME
  • 37
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    1998-02-16 ~ 1998-12-30
    IIF 42 - Secretary → ME
  • 38
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-02-16 ~ 1998-01-31
    IIF 19 - Secretary → ME
  • 39
    UNIQEMA LIMITED
    - now 03427461
    IMPKEMIX (NO. 52) LIMITED - 1998-06-19
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (20 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 39 - Director → ME
  • 40
    VIKING ENGINEERING COMPANY LIMITED
    00633523
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 27 - Director → ME
  • 41
    W.T.SCALES & SONS LIMITED
    00147040
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-23 ~ 1999-04-23
    IIF 30 - Director → ME
    1998-11-23 ~ 1999-04-23
    IIF 11 - Secretary → ME
  • 42
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED
    - 1987-02-20 00217591
    CANNING TOWN GLASS WORKS LIMITED
    - 1976-12-31 00217591
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-13) ~ 1997-10-06
    IIF 7 - Secretary → ME
  • 43
    Z-TECH LIMITED
    - now 01851849
    IMPKEMIX (NO.22) LIMITED - 1986-03-20
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-03 ~ 1999-04-23
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.