logo
explain how to read the page

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
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARVEY NASH LIMITED - now
    EMPSON LIMITED - 1988-01-20
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH PLC
    - 2019-01-02
    icon of address110, Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 11
  • 1
    Berg, Brian
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-06-02
    OF - Director → CIF 0
  • 2
    Moore, Peter Augustine
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Furniss, Ian William
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Bezem, David Charles
    Business Consultant & Non Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Ellis, Albert George Hector
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 7
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    Davies, Ian Robert
    Non Executive born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-10-29
    OF - Director → CIF 0
  • 9
    Ashcroft, Jonathan Richard, Mr.
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 10
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-01-16 ~ 1997-03-06
    PE - Nominee Director → CIF 0
    1997-01-16 ~ 1997-03-06
    PE - Nominee Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-01-16 ~ 1997-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARVEY NASH GROUP EBT LIMITED

Previous name
DE FACTO 580 LIMITED - 1997-03-17
Standard Industrial Classification
74990 - Non-trading Company

  • HARVEY NASH GROUP EBT LIMITED
    Info
    DE FACTO 580 LIMITED - 1997-03-17
    Registered number 03303165
    icon of address110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 and dissolved on 2019-05-14 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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