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
Individuals in focus
Mr David James Mccarthy
- British born in May 1965
Mr David James Mccarthy
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British business person born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companiesKnapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
IIF 6
- British chief financial officer born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companies - British executive ditrector born in May 1965
Mccarthy, David James
Resident in England
Registered addresses and corresponding companiesKnapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
IIF 47
- British accountant traesurer born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 48
- British accountant treasurer born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 49
- British businessperson born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 50
- British head of financial management born in May 1965Registered addresses and corresponding companies
Mccarthy, David James
5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1CROSSCO (1337) LIMITED - 2014-03-20The Pattern Shop, Sussex Street, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 1 offspring)Officer2014-05-01 ~ 2022-10-31IIF 11 - Director → ME
- 2
ATOM EBT LTD
10160006The Pattern Shop, Sussex Street, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2016-05-03 ~ 2022-10-31IIF 9 - Director → ME - 3ATOM HOLDCO PLC - now
ATOM HOLDCO LIMITED
- 2025-03-20 14129045The Pattern Shop, Sussex Street, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-05-24 ~ 2022-10-31IIF 12 - Director → MEPerson with significant control2022-05-24 ~ 2022-10-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2003-07-23 ~ 2007-10-11IIF 48 - Director → ME
- 5Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2003-07-23 ~ 2007-10-11IIF 49 - Director → ME
- 6
BOI G.P. NO 1 LIMITED
05324484Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2005-02-02 ~ 2007-10-11IIF 51 - Director → ME - 7BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2008-11-26 ~ 2009-08-01IIF 22 - Director → ME
- 8DUNWILCO (631) LIMITED - 1997-12-10110 Queen Street, GlasgowDissolved Corporate (41 parents, 1 offspring)Officer2008-11-26 ~ 2009-08-01IIF 19 - Director → ME
- 9SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26Newton House, Cheadle Road, Leek, Staffordshire St13 5rgDissolved Corporate (12 parents)Officer2008-11-26 ~ 2009-10-30IIF 47 - Director → ME
- 10CALLVAST LIMITED - 1990-06-25Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2008-11-26 ~ 2009-08-01IIF 17 - Director → ME
- 11LOUIS TAYLOR LIMITED - 1991-01-09NORBARN LIMITED - 1987-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2008-11-26 ~ 2009-08-01IIF 43 - Director → ME
- 12BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-281 Angel Square, Manchester, United KingdomDissolved Corporate (25 parents)Officer2008-11-26 ~ 2009-08-01IIF 23 - Director → ME
- 13LAS DIRECT LIMITED - 1994-01-01DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2008-11-26 ~ 2009-08-01IIF 35 - Director → ME
- 14LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07110 Queen Street, GlasgowDissolved Corporate (36 parents, 1 offspring)Officer2008-11-26 ~ 2009-08-01IIF 16 - Director → ME
- 15
BRITANNIA NEW HOMES LIMITED
02422521Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2008-11-26 ~ 2009-08-01IIF 25 - Director → ME - 16
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
020175301 Angel Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2008-11-26 ~ 2009-08-01IIF 15 - Director → ME - 17SPICEBROOK LIMITED - 1997-10-07Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (42 parents, 7 offsprings)Officer2008-11-26 ~ 2009-08-01IIF 20 - Director → ME
- 18
WOOD STREET LONDON HOLDCO LIMITED
- 2018-08-13 114789788th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-07-23 ~ 2019-03-20IIF 14 - Director → ME - 19
WOOD STREET LONDON PLC
- 2018-08-13 1147917840a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-07-23 ~ 2019-03-20IIF 13 - Director → ME - 20
FINDPRIOR LIMITED
022882451 Angel Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2008-11-26 ~ 2009-08-01IIF 45 - Director → ME - 21MOORLAND COVERED BONDS FINANCE LIMITED - now
BRITANNIA COVERED BONDS FINANCE LIMITED
- 2010-10-21 068453735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-03-12 ~ 2009-11-27IIF 6 - Director → ME - 22CHAMBERGRANGE LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (41 parents)Officer2008-11-26 ~ 2009-10-27IIF 44 - Director → ME
- 23CHAMBERGLEN LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2008-11-26 ~ 2009-10-27IIF 28 - Director → ME
- 24BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24THE MORTGAGE MANAGERS LIMITED - 1992-04-011 Balloon Street, Manchester, United KingdomActive Corporate (44 parents)Officer2008-11-26 ~ 2009-10-27IIF 33 - Director → ME
- 25CHIMEBRIDGE LIMITED - 2004-04-02Hill House 1, Little New Street, LondonDissolved Corporate (31 parents)Officer2008-11-26 ~ 2009-10-27IIF 34 - Director → ME
- 26CHIMEGREEN LIMITED - 2004-04-021 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2008-11-26 ~ 2009-10-27IIF 18 - Director → ME
- 27BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16MORTGAGE AGENCY SERVICES LIMITED - 1992-11-241 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2008-11-26 ~ 2009-10-27IIF 24 - Director → ME
- 28CCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01Hill House 1, Little New Street, LondonDissolved Corporate (32 parents, 74 offsprings)Officer2008-11-26 ~ 2009-10-31IIF 39 - Director → ME
- 29CCSL SERVICES NO. 2 LIMITED - 2001-02-07CS SCF SERVICES NO. 2 LIMITED - 1999-10-25CABOT £3 LIMITED - 1999-09-23CABOT SQUARE LIMITED - 1999-08-06Newton House, Cheadle Road, Leek, StaffordshireDissolved Corporate (2 parents, 13 offsprings)Officer2008-11-26 ~ 2009-10-31IIF 38 - Director → ME
- 30PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 3 - Director → ME
- 31CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2008-11-26 ~ 2009-08-01IIF 40 - Director → ME
- 32THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomActive Corporate (54 parents)Officer2008-11-26 ~ 2009-10-27IIF 26 - Director → ME
- 33CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2008-11-26 ~ 2009-08-01IIF 31 - Director → ME
- 34HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2008-11-26 ~ 2009-08-01IIF 29 - Director → ME
- 35THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2008-11-26 ~ 2009-08-01IIF 27 - Director → ME
- 36THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13INTERCEDE 1282 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2008-11-26 ~ 2009-08-01IIF 30 - Director → ME
- 37BRIDLEGROVE LIMITED - 2000-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2008-11-26 ~ 2009-08-01IIF 37 - Director → ME
- 38CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2008-11-26 ~ 2009-08-01IIF 21 - Director → ME
- 39BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (68 parents)Officer2008-11-26 ~ 2009-10-27IIF 36 - Director → ME
- 40PLUM STERLING NO. 1 LIMITED - now
PLUM STERLING NO. 1 PLC
- 2012-09-25 03407687THE MONEY STORE STERLING NO.1 PLC - 2001-02-27TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-125th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (21 parents)Officer2008-11-26 ~ 2009-08-01IIF 42 - Director → ME - 41CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, CornwallActive Corporate (53 parents, 4 offsprings)Officer2025-05-01 ~ nowIIF 5 - Director → ME
- 42
TANAGER CONSULTANTS LIMITED
16314975Knapp House Far End, Sheepscombe, Stroud, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 43HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2023-02-23 ~ 2024-12-31IIF 8 - Director → ME
- 44TANDEM BANK LIMITED - 2017-05-19RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2023-02-23 ~ 2024-12-31IIF 7 - Director → ME
- 45
THE HANDS AROUND THE WORLD CHARITABLE TRUST
046255705 Church Street, Monmouth, Gwent, WalesActive Corporate (28 parents)Officer2013-09-30 ~ 2015-02-13IIF 10 - Director → ME - 46THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22 022214221 Angel Square, Manchester, United KingdomDissolved Corporate (22 parents)Officer2008-11-26 ~ 2009-08-01IIF 46 - Director → ME - 47
UKH SERVICES NO.1 LIMITED
FC026373C/o Intertrust Spv (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (7 parents, 1 offspring)Officer2005-11-25 ~ 2009-12-02IIF 50 - Director → ME - 48GRANDSUBMIT LIMITED - 1997-12-03Hill House 1, Little New Street, LondonDissolved Corporate (33 parents)Officer2008-11-26 ~ 2009-08-01IIF 41 - Director → ME
- 49
WESTERN MORTGAGE SERVICES LIMITED
03191608First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (63 parents)Officer2008-11-26 ~ 2009-10-27IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.