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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, James Martin

    Related profiles found in government register
  • Mccarthy, James Martin
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Martin Mccarthy
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Weald Road, Sevenoaks, TN13 1QQ

      IIF 15
    • 23, 23 Weald Road, Sevenoaks, Kent, TN13 1QQ, United Kingdom

      IIF 16
  • Mccarthy, James Martin
    Irish

    Registered addresses and corresponding companies
    • 23 Weald Road, Sevenoaks, Kent, TN13 1QQ

      IIF 17
  • Mccarthy, James Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BIOCON (U.K.) LIMITED
    01946623
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2008-06-10
    IIF 11 - Director → ME
  • 2
    BIOTEC LABORATORIES LIMITED
    - now 02815000
    SHIERDALE LIMITED - 1993-09-16
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (29 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 6 - Director → ME
    2021-10-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (44 parents)
    Officer
    2008-06-13 ~ 2015-11-24
    IIF 10 - Director → ME
  • 4
    CYAN LOGISTICS LIMITED
    03486266
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2015-11-24
    IIF 14 - Director → ME
  • 5
    ENERGY TRANSITION FORUM LIMITED
    10124872
    23 23 Weald Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 16 - Has significant influence or control OE
  • 6
    FOCUS4VALUE LIMITED
    06479181
    23 Weald Road, Sevenoaks
    Active Corporate (2 parents)
    Officer
    2008-01-21 ~ now
    IIF 12 - Director → ME
    2008-01-21 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GERI TOPCO LIMITED
    16904930
    First Floor West Bowling Mill, Dean Clough, Halifax, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 7 - Director → ME
  • 8
    GIVAUDAN UK LIMITED - now
    QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
    - 2007-12-31 00691403
    QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
    - 2005-03-30 00691403
    PPF INTERNATIONAL LIMITED - 1987-07-20
    FOOD INDUSTRIES LIMITED - 1982-04-05
    Finance Building, Kennington Road, Ashford, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2007-07-06
    IIF 13 - Director → ME
  • 9
    IT-IS INTERNATIONAL LIMITED
    - now 05098475
    INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-01-05 ~ 2025-04-29
    IIF 5 - Director → ME
    2021-10-18 ~ 2025-04-29
    IIF 19 - Secretary → ME
  • 10
    LAB 21 HEALTHCARE LIMITED
    - now 02957012
    NEWMARKET LABORATORIES LIMITED - 2008-04-09
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (23 parents)
    Officer
    2021-01-05 ~ 2025-04-29
    IIF 4 - Director → ME
    2021-10-15 ~ 2025-04-29
    IIF 21 - Secretary → ME
  • 11
    MENSTRIE FOODS LIMITED
    - now 00874176
    DCL YEAST LIMITED - 1992-07-17
    DISTILLERS COMPANY (YEAST) LIMITED - 1990-07-05
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (31 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 9 - Director → ME
  • 12
    MICROGEN BIOPRODUCTS LIMITED
    - now 02832020
    MICROGEN LIMITED - 1994-08-19
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-01-05 ~ dissolved
    IIF 1 - Director → ME
    2021-10-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    NOVACYT UK HOLDINGS LIMITED
    12031776
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2025-04-29
    IIF 3 - Director → ME
    2021-10-15 ~ 2025-04-29
    IIF 23 - Secretary → ME
  • 14
    PRIMER DESIGN LIMITED
    05228545
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2025-04-29
    IIF 2 - Director → ME
    2021-10-15 ~ 2025-04-29
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.