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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
Active 3
  • 1
    Crichton, Simon John
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Botha, Philip Rudolph
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
    Botha, Philip Rudolph
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Noble Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    White, Beverley Marie
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-12-17
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 3
    Higgins, David Charles
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Crawford, Thomas Francis Alexander
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Corrway, Brian
    Contracting Finance / Cfo born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-10-10
    OF - Director → CIF 0
    Corrway, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 6
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 7
    Treacher, David Hedley
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
    Treacher, David Hedley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-26
    OF - Secretary → CIF 0
  • 8
    Harvey, John Phillip
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Director → CIF 0
  • 9
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2020-01-17
    OF - Director → CIF 0
    Ellis, Albert George Hector
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 10
    Northey, David
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Ashcroft, Jonathan Richard
    Group Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2017-04-27
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 12
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ 2024-08-01
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 13
    Clark, James Robert
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    Wassall, Simon Mark
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY NASH LIMITED

Previous names
EMPSON LIMITED - 1988-01-20
HARVEY NASH CO LTD - 1992-07-17
HARVEY NASH PLC - 2019-01-02
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • HARVEY NASH LIMITED
    Info
    EMPSON LIMITED - 1988-01-20
    HARVEY NASH CO LTD - 1988-01-20
    HARVEY NASH PLC - 1988-01-20
    Registered number 02202476
    icon of address3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.