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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

    Related profiles found in government register
  • Mccarthy, James
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX

      IIF 1
  • Mccarthy, James
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, James
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU

      IIF 7
  • Mccarthy, James
    British accountant

    Registered addresses and corresponding companies
    • 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX

      IIF 8 IIF 9
  • Mr James Mccarthy
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10, Collingwood Road, Clacton-on-sea, Essex, CO15 1UL, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2002-04-10
    IIF 2 - Director → ME
    2001-01-30 ~ 2002-04-10
    IIF 9 - Secretary → ME
  • 2
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-01-30 ~ 2002-04-10
    IIF 5 - Director → ME
    2001-01-30 ~ 2002-04-10
    IIF 8 - Secretary → ME
  • 3
    PFI CONSULTANTS LTD
    04906941
    10 Collingwood Road, Clacton-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ST. HELENA HOSPICE LIMITED
    01511841
    St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2021-08-05 ~ 2024-08-28
    IIF 7 - Director → ME
  • 5
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-29 ~ 2002-04-25
    IIF 3 - Director → ME
  • 6
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-01-29 ~ 2002-03-18
    IIF 4 - Director → ME
  • 7
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
    - 2001-03-12 04071538
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-29 ~ 2002-04-25
    IIF 6 - Director → ME

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