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 1975Individual (3 offsprings)Officer
2025-10-10 ~ nowOF - Director → CIF 0 - 2
Botha, Philip Rudolph
Born in July 1970Individual (20 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0Botha, Philip Rudolph
Individual (20 offsprings)Officer 2025-10-10 ~ nowOF - Secretary → CIF 0 - 3
NASH SQUARED LIMITED
- nowHARVEY NASH GROUP LIMITED - 2022-05-27HARVEY NASH GROUP PLC - 2019-01-02
3, Noble Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
White, Beverley Marie
Director born in July 1958Individual (3 offsprings)Officer 2020-02-03 ~ 2025-10-10OF - Director → CIF 0 - 2
Furniss, Ian William
Company Director born in January 1962Individual (4 offsprings)Officer 1997-03-26 ~ 1999-12-17OF - Director → CIF 0Furniss, Ian William
Individual (4 offsprings)Officer 1997-03-26 ~ 1999-12-17OF - Secretary → CIF 0 - 3
Higgins, David Charles
Company Director born in June 1958Individual (5 offsprings)Officer ~ 2007-05-01OF - Director → CIF 0 - 4
Crawford, Thomas Francis Alexander
Company Director born in October 1950Individual (2 offsprings)Officer ~ 2001-02-01OF - Director → CIF 0 - 5
Corrway, Brian
Contracting Finance / Cfo born in September 1971Individual (8 offsprings)Officer 2024-07-31 ~ 2025-10-10OF - Director → CIF 0Corrway, Brian
Individual (8 offsprings)Officer 2024-07-31 ~ 2025-10-10OF - Secretary → CIF 0 - 6
Garratt, Mark Jonathan
Director born in June 1965Individual (12 offsprings)Officer 2017-04-27 ~ 2019-10-19OF - Director → CIF 0Garratt, Mark Jonathan
Individual (12 offsprings)Officer 2017-04-27 ~ 2019-10-19OF - Secretary → CIF 0 - 7
Treacher, David Hedley
Company Director born in April 1963Individual (2 offsprings)Officer ~ 2000-03-20OF - Director → CIF 0Treacher, David Hedley
Individual (2 offsprings)Officer ~ 1997-03-26OF - Secretary → CIF 0 - 8
Harvey, John Phillip
Company Director born in August 1946IndividualOfficer ~ 1993-08-04OF - Director → CIF 0 - 9
Ellis, Albert George Hector
Company Director born in February 1964Individual (10 offsprings)Officer 2000-02-01 ~ 2020-01-17OF - Director → CIF 0Ellis, Albert George Hector
Finance DirectorIndividual (10 offsprings)Officer 2000-02-01 ~ 2005-11-14OF - Secretary → CIF 0 - 10
Northey, David
Chartered Accountant born in January 1963Individual (4 offsprings)Officer 1996-01-19 ~ 2000-08-31OF - Director → CIF 0 - 11
Ashcroft, Jonathan Richard
Group Finance Director born in August 1957IndividualOfficer 2005-11-14 ~ 2017-04-27OF - Director → CIF 0Ashcroft, Jonathan Richard
IndividualOfficer 2005-11-14 ~ 2017-04-27OF - Secretary → CIF 0 - 12
Tilley, Christopher Stuart
Director born in May 1976Individual (16 offsprings)Officer 2019-10-19 ~ 2024-08-01OF - Director → CIF 0Tilley, Christopher Stuart
Individual (16 offsprings)Officer 2019-10-19 ~ 2024-08-01OF - Secretary → CIF 0 - 13
Clark, James Robert
Accountant born in January 1988IndividualOfficer 2021-12-01 ~ 2023-10-04OF - Director → CIF 0 - 14
Wassall, Simon Mark
Director born in May 1962Individual (8 offsprings)Officer 2007-05-11 ~ 2019-11-30OF - Director → CIF 0
Company in focus
HARVEY NASH LIMITED
Previous names
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 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 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
Active
4
- 1
CRIMSON LIMITED
- nowTHE SOFTWARE ACADEMY LIMITED - 2001-02-01The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control 2017-09-11 ~ 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 - 2DE FACTO 580 LIMITED - 1997-03-17110 Bishopsgate, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 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
- 3RUBIK TALENT LIMITED - 2023-12-043 Noble Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,120 GBP2023-04-30Person with significant control 2023-07-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4110 Bishopsgate, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
Ceased
2
- 1ALUMNI NEWCO LIMITED - 2022-02-14Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-787,159 GBP2025-01-31Person with significant control 2021-12-08 ~ 2022-04-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 285 Gresham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-11-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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