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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 34
  • 1
    Daugherty, Jack Randolph
    Chairman Of Board And Chief Ex born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2004-09-08
    OF - Director → CIF 0
  • 2
    Genthialon, Laurent Philippe
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Hurrell, David John
    It Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2004-09-08
    OF - Director → CIF 0
  • 4
    Berryman, Malcolm Leonard
    Director born in November 1954
    Individual (27 offsprings)
    Officer
    2008-10-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Orr, Jr., Robert Douglas
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Giddy, Diane Elizabeth
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, John
    Finance Director born in June 1952
    Individual (51 offsprings)
    Officer
    2001-07-01 ~ 2005-03-31
    OF - Director → CIF 0
    Hughes, John
    Individual (51 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Mcnamara, Peter Denis
    Non-Executive Director born in January 1951
    Individual (43 offsprings)
    Officer
    2006-05-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Kelly, Peter James
    Operations Director born in January 1959
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Draper, Elaine Frances
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 11
    Slatter, Benjamin St Pierre
    Director born in September 1973
    Individual (56 offsprings)
    Officer
    2004-09-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 12
    Nichols, John Graham
    Managing Director born in September 1950
    Individual (8 offsprings)
    Officer
    1997-08-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Pugh, Jonathan Martin
    Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 14
    Lilley, Alan John
    Operations Director born in September 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Withers, Richard Jonathan
    Company Director born in November 1967
    Individual (15 offsprings)
    Officer
    2019-08-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Woolfe, Fiona Olivia
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Middleton, Peter James
    Director born in February 1940
    Individual (37 offsprings)
    Officer
    2004-10-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Cook, Elizabeth Hannah
    Hr Director born in December 1968
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Blevins, Donald
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 20
    Brown, Andrew Jonathan
    Non-Executive Director born in July 1944
    Individual (42 offsprings)
    Officer
    2006-05-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Fenerty, Stephen Anthony
    Commercial Director born in March 1973
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2019-07-19
    OF - Director → CIF 0
    Fenerty, Stephen Anthony
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 22
    Harrold, Mark Peter
    Operations Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2025-08-14
    OF - Director → CIF 0
  • 23
    Feehan, Daniel Ray
    President & Chief Op Officer born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2004-09-08
    OF - Director → CIF 0
  • 24
    Westerfeld, Dale R
    Chief Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Simpson, Hugh
    Individual (1 offspring)
    Officer
    ~ 2004-09-08
    OF - Secretary → CIF 0
  • 26
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Director → CIF 0
    Maby, Alexander Miles
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 27
    Longman, Wendy Elaine
    Hr Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Cartwright, Paul Ian
    Director born in March 1961
    Individual (106 offsprings)
    Officer
    2004-09-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 29
    Thornton, James Fitzgerald
    Chartered Accountant born in May 1957
    Individual (30 offsprings)
    Officer
    2012-11-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 30
    Stuart, Thomas Brent
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Mark Joseph
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 32
    Love, Debbie
    Vice President/Director Human born in August 1950
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-11-01
    OF - Director → CIF 0
  • 33
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 34
    H & T GROUP LIMITED - now 05188117
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-07-23 ~ 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
parent relation
Company in focus

HARVEY & THOMPSON LIMITED

Period: 1992-02-11 ~ now
Company number: 02636684
Registered names
HARVEY & THOMPSON LIMITED - now
ALNERY NO. 1113 LIMITED - 1991-10-17 02636636... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HARVEY & THOMPSON LIMITED
    Info
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1992-02-11
    Registered number 02636684
    Times House, Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • HARVEY & THOMPSON LIMITED
    S
    Registered number 02636684
    Times House, Throwley Way, Sutton, Surrey, England, SM1 4AF
    Limited By Shares in The Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWISS TIME SERVICES LIMITED
    03143852
    Times House, Throwley Way, Sutton, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-01 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.