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 4
  • 1
    Wassall, Simon Mark
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    NASH SQUARED LIMITED - now
    HARVEY NASH GROUP LIMITED - 2022-05-27
    110, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Holman, John Harold
    Managing Director born in January 1943
    Individual
    Officer
    1993-10-12 ~ 1999-07-12
    OF - Director → CIF 0
    Holman, John Harold
    Company Director
    Individual
    Officer
    1993-10-25 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 2
    Ashcroft, Jonathan Richard, Mr.
    Group Finance Director born in August 1957
    Individual
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard, Mr.
    Individual
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 3
    Crawford, Thomas Francis Alexander
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Treacher, David Hedley
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2000-03-20
    OF - Director → CIF 0
  • 5
    Furniss, Ian William
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2001-04-23
    OF - Director → CIF 0
    Furniss, Ian William
    Accountant
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Ellis, Albert George Hector
    Finance Director
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 7
    Bayes, Kenneth James Leonard
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Higgins, David Charles
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-06 ~ 1993-10-25
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-06 ~ 1993-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARVEY NASH RESOURCE MANAGEMENT LIMITED

Previous names
TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
ELECTDATE LIMITED - 1993-11-22
Standard Industrial Classification
74990 - Non-trading Company

  • HARVEY NASH RESOURCE MANAGEMENT LIMITED
    Info
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    Registered number 02859818
    110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 1993-10-06 and dissolved on 2018-02-06 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.