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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

Mr Thomas Edward Mccarthy

    Related profiles found in government register
  • Mr Thomas Edward Mccarthy
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beech Manor, Aberdeen, AB21 9AZ, United Kingdom

      IIF 1
    • 36, Angusfield Avenue, Aberdeen, AB15 6AQ, United Kingdom

      IIF 2
    • Innovation House, 1st Floor, Howe Moss Road, Dyce, Aberdeen, AB21 0ER, United Kingdom

      IIF 3
  • Mccarthy, Thomas Edward
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Forest Avenue, Aberdeen, AB15 4TN, Scotland

      IIF 4
    • 36, Angusfield Avenue, Aberdeen, AB15 6AQ, United Kingdom

      IIF 5
  • Mccarthy, Thomas Edward
    British british born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom

      IIF 6
  • Mccarthy, Thomas Edward
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, St. Margarets Street, Canterbury, CT1 2TU, England

      IIF 7
  • Mccarthy, Thomas Edward
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tech Hub, Schoolhill, Aberdeen, AB10 1FR, Scotland

      IIF 8
    • Level 3, 207, Regent Street, London, W1B 3HH, England

      IIF 9
  • Mccarthy, Thomas Edward
    British manager born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, Scotland

      IIF 10
    • 1, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom

      IIF 11
  • Mccarthy, Thomas Edward

    Registered addresses and corresponding companies
    • 1, Beech Manor, Aberdeen, AB21 9AZ, United Kingdom

      IIF 12
    • 1, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, Scotland

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CYBER CENTRE OF EXCELLENCE LIMITED
    15362791
    37 St. Margarets Street, Canterbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-12-19 ~ 2024-04-30
    IIF 7 - Director → ME
  • 2
    CYBER NEWS GLOBAL LIMITED
    SC769669
    36 Angusfield Avenue, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    HAZQUIP GLOBAL LIMITED
    09705712
    15 Reform Road, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-28 ~ 2015-08-28
    IIF 10 - Director → ME
    2015-07-28 ~ 2015-08-28
    IIF 13 - Secretary → ME
  • 4
    MHM GLOBAL GROUP LTD
    09472869
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-05 ~ 2015-09-01
    IIF 6 - Director → ME
  • 5
    MHM GLOBAL LIMITED
    09415535
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ 2015-09-01
    IIF 11 - Director → ME
  • 6
    OFFSHORE SAFETY PROFESSIONALS ABERDEEN LIMITED
    09762109
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 7
    OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED
    10611951
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    159,784 GBP2024-02-29
    Officer
    2017-02-09 ~ now
    IIF 4 - Director → ME
    2017-02-09 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    OSP CYBER ONLINE LIMITED
    SC595600
    Tech Hub, Schoolhill, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -455 GBP2020-03-04
    Officer
    2018-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-05-10
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.