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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 22
  • 1
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (205 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Galligan, Thomas
    Sales Director born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1994-03-15
    OF - Director → CIF 0
  • 3
    Farquharson, John Alan
    Solicitor born in October 1937
    Individual (85 offsprings)
    Officer
    1996-10-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Bright, John William
    Director born in May 1950
    Individual (23 offsprings)
    Officer
    1994-03-15 ~ 1999-01-20
    OF - Director → CIF 0
  • 5
    Martland, David James
    Company Secretary born in October 1943
    Individual (81 offsprings)
    Officer
    2001-09-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Singleton, Paul James
    Accountant born in October 1970
    Individual (60 offsprings)
    Officer
    2004-06-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Caldecott, David Gareth
    Director born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Jones, Michael Andrew
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1991-03-31
    OF - Secretary → CIF 0
  • 9
    Lambeth, Gerald Peter
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1997-03-24
    OF - Director → CIF 0
    Lambeth, Gerald Peter
    Managing Director
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 10
    Bidston, Alison Frances
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1995-03-07
    OF - Director → CIF 0
    Bidston, Alison Frances
    Accountant
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1995-03-07
    OF - Secretary → CIF 0
  • 11
    Cave, Ian Bruce
    Director born in May 1964
    Individual (180 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (327 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 13
    Balfour-lynn, Richard Gary
    Director born in July 1953
    Individual (306 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    White, Christopher Geoffrey
    Property Manager born in March 1947
    Individual (36 offsprings)
    Officer
    1998-09-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 15
    Letham, William John Doey
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 16
    Clarke, Peter Lovat
    Director born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1991-02-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Thomas, Andrew Gerald
    Director born in July 1942
    Individual (61 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    Singh, Jagtar
    Director born in October 1958
    Individual (344 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Edwards, David Charles
    Company Secretary born in May 1957
    Individual (252 offsprings)
    Officer
    2000-06-28 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Company Secretary
    Individual (252 offsprings)
    Officer
    1995-03-07 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 20
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 22
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEY PRINCE & COMPANY LIMITED

Period: 1974-04-03 ~ 2013-11-19
Company number: 01165549
Registered name
HARVEY PRINCE & COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HARVEY PRINCE & COMPANY LIMITED
    Info
    Registered number 01165549
    33 Cavendish Square, London, London W1B 0PW
    PRIVATE LIMITED COMPANY incorporated on 1974-04-03 and dissolved on 2013-11-19 (39 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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