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
    Corrway, Brian
    Contracting Finance / Cfo born in September 1971
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Corrway, Brian
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Beverley Marie
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3, Noble Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ashcroft, Jonathan Richard
    Group Finance Director born in August 1957
    Individual
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Individual
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 2
    Northey, David
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Wassall, Simon Mark
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Harvey, John Phillip
    Company Director born in August 1946
    Individual
    Officer
    ~ 1993-08-04
    OF - Director → CIF 0
  • 5
    Crawford, Thomas Francis Alexander
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 7
    Treacher, David Hedley
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    ~ 2000-03-20
    OF - Director → CIF 0
    Treacher, David Hedley
    Individual (2 offsprings)
    Officer
    ~ 1997-03-26
    OF - Secretary → CIF 0
  • 8
    Clark, James Robert
    Accountant born in January 1988
    Individual
    Officer
    2021-12-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 1999-12-17
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 10
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2019-10-19 ~ 2024-08-01
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (15 offsprings)
    Officer
    2019-10-19 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 11
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2020-01-17
    OF - Director → CIF 0
    Ellis, Albert George Hector
    Finance Director
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 12
    Higgins, David Charles
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    ~ 2007-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY NASH LIMITED

Previous names
HARVEY NASH PLC - 2019-01-02
HARVEY NASH CO LTD - 1992-07-17
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
    Info
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    Registered number 02202476
    3 Noble Street, London EC2V 7EE
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HARVEY NASH LIMITED
    S
    Registered number 02202476
    110, Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HARVEY NASH LIMITED
    S
    Registered number 02202476
    3 Noble Street, Ldn:w, London, United Kingdom, EC2V 7EE
    Limited Company in Harvey Nash Limited, United Kingdom
    CIF 2
  • HARVEY NASH LIMITED
    S
    Registered number 2202476
    3, Noble Street, London, England, United Kingdom, EC2V 7EE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    RUBIK TALENT LIMITED - 2023-12-04
    3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,120 GBP2023-04-30
    Person with significant control
    2023-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ALUMNI NEWCO LIMITED - 2022-02-14
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -341,922 GBP2024-01-31
    Person with significant control
    2021-12-08 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.