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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Northey, David
Chartered Accountant born in January 1963Individual (10 offsprings)Officer1996-01-19 ~ 2000-08-31OF - Director → CIF 0 - 2
Ellis, Albert George Hector
Company Director born in February 1964Individual (19 offsprings)Officer2000-02-01 ~ 2020-01-17OF - Director → CIF 0Ellis, Albert George Hector
Finance DirectorIndividual (19 offsprings)Officer2000-02-01 ~ 2005-11-14OF - Secretary → CIF 0 - 3
Tilley, Christopher Stuart
Director born in May 1976Individual (23 offsprings)Officer2019-10-19 ~ 2024-08-01OF - Director → CIF 0Tilley, Christopher Stuart
Individual (23 offsprings)Officer2019-10-19 ~ 2024-08-01OF - Secretary → CIF 0 - 4
Corrway, Brian
Contracting Finance / Cfo born in September 1971Individual (45 offsprings)Officer2024-07-31 ~ 2025-10-10OF - Director → CIF 0Corrway, Brian
Individual (45 offsprings)Officer2024-07-31 ~ 2025-10-10OF - Secretary → CIF 0 - 5
Harvey, John Phillip
Company Director born in August 1946Individual (1 offspring)Officer~ 1993-08-04OF - Director → CIF 0 - 6
Crawford, Thomas Francis Alexander
Company Director born in October 1950Individual (13 offsprings)Officer~ 2001-02-01OF - Director → CIF 0 - 7
Furniss, Ian William
Company Director born in January 1962Individual (47 offsprings)Officer1997-03-26 ~ 1999-12-17OF - Director → CIF 0Furniss, Ian William
Individual (47 offsprings)Officer1997-03-26 ~ 1999-12-17OF - Secretary → CIF 0 - 8
Garratt, Mark Jonathan
Director born in June 1965Individual (94 offsprings)Officer2017-04-27 ~ 2019-10-19OF - Director → CIF 0Garratt, Mark Jonathan
Individual (94 offsprings)Officer2017-04-27 ~ 2019-10-19OF - Secretary → CIF 0 - 9
Ashcroft, Jonathan Richard
Group Finance Director born in August 1957Individual (25 offsprings)Officer2005-11-14 ~ 2017-04-27OF - Director → CIF 0Ashcroft, Jonathan Richard
Individual (25 offsprings)Officer2005-11-14 ~ 2017-04-27OF - Secretary → CIF 0 - 10
Crichton, Simon John
Born in February 1975Individual (5 offsprings)Officer2025-10-10 ~ nowOF - Director → CIF 0 - 11
Clark, James Robert
Accountant born in January 1988Individual (2 offsprings)Officer2021-12-01 ~ 2023-10-04OF - Director → CIF 0 - 12
Treacher, David Hedley
Company Director born in April 1963Individual (11 offsprings)Officer~ 2000-03-20OF - Director → CIF 0Treacher, David Hedley
Individual (11 offsprings)Officer~ 1997-03-26OF - Secretary → CIF 0 - 13
Higgins, David Charles
Company Director born in June 1958Individual (22 offsprings)Officer~ 2007-05-01OF - Director → CIF 0 - 14
Wassall, Simon Mark
Director born in May 1962Individual (14 offsprings)Officer2007-05-11 ~ 2019-11-30OF - Director → CIF 0 - 15
Botha, Philip Rudolph
Born in July 1970Individual (68 offsprings)Officer2025-10-10 ~ nowOF - Director → CIF 0Botha, Philip Rudolph
Individual (68 offsprings)Officer2025-10-10 ~ nowOF - Secretary → CIF 0 - 16
White, Beverley Marie
Director born in July 1958Individual (29 offsprings)Officer2020-02-03 ~ 2025-10-10OF - Director → CIF 0 - 17HARVEY NASH GROUP LIMITED - 2022-05-27 03320790HARVEY NASH GROUP PLC - 2019-01-02 033207903, Noble Street, London, EnglandActive Corporate (28 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HARVEY NASH LIMITED
Period: 2019-01-02 ~ now
Company number: 02202476
Registered names
HARVEY NASH LIMITED - now
HARVEY NASH PLC - 2019-01-02
HARVEY NASH CO LTD - 1992-07-17
EMPSON LIMITED - 1988-01-20
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
HARVEY NASH LIMITED
InfoHARVEY NASH PLC - 2019-01-02HARVEY NASH CO LTD - 2019-01-02EMPSON LIMITED - 2019-01-02Registered number 022024763 Noble Street, London EC2V 7EEPRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 3 months). The company status is Active.The last date of confirmation statement was made at 2026-01-31CIF 0HARVEY NASH LIMITED
SRegistered number 022024763 Noble Street, Ldn:w, London, United Kingdom, EC2V 7EELimited Company in Harvey Nash Limited, United KingdomCIF 1HARVEY NASH LIMITED
SRegistered number 22024763, Noble Street, London, England, United Kingdom, EC2V 7EELimited By Shares in Companies House, EnglandCIF 2Private Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
6
- 1
ALUMNI NEWCO LIMITED
- 2022-02-14 1378849941 Lothbury, London, United KingdomActive Corporate (6 parents)Person with significant control2021-12-08 ~ 2022-04-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2THE SOFTWARE ACADEMY LIMITED - 2001-02-01The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (16 parents)Person with significant control2017-09-11 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3DE FACTO 580 LIMITED - 1997-03-17110 Bishopsgate, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
RUBIK TALENT LIMITED
- 2023-12-04 133189013 Noble Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-07-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
NASHTECH LIMITED
0983487385 Gresham Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-11-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
VERTIS CONSULTING LIMITED
03147737110 Bishopsgate, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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