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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
Active 7
  • 1
    White, Beverley Marie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Corrway, Brian
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Corrway, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Crichton, Simon John
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Hackney, Samuel David
    Born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Botha, Philip Rudolph
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Hassett, Timothy Brian
    Born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3, Noble Street, London, England, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Berg, Brian
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-06-05
    OF - Director → CIF 0
  • 2
    Gunn, Adrian Paul
    Non-Exec Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-10-19
    OF - Director → CIF 0
  • 3
    Moore, Peter Augustine
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Furniss, Ian William
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2001-04-23
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Higgins, David Charles
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Crawford, Thomas Francis Alexander
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 9
    Basser, Ian Richard
    Operational Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Treacher, David Hedley
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Alexander Maria Paiusco
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bezem, David Charles
    Business Consultant & Non Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 13
    Ellis, Albert George Hector
    Finance Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 1999-12-17
    OF - Director → CIF 0
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (10 offsprings)
    icon of calendar 2000-02-01 ~ 2020-01-17
    OF - Director → CIF 0
    Ellis, Albert George Hector
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 1999-12-17
    OF - Secretary → CIF 0
    Ellis, Albert George Hector
    Group Finance Director
    Individual (10 offsprings)
    icon of calendar 2000-02-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 14
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 15
    Davies, Ian Robert
    Non Executive Director born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 16
    Morrison, David Ian Alexander
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2024-09-14
    OF - Director → CIF 0
  • 17
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Ashcroft, Jonathan Richard
    Group Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2017-04-27
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 19
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ 2024-07-31
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 20
    Katz, Margot Jane
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 21
    Wassall, Simon Mark
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NASH SQUARED LIMITED

Previous names
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC - 2019-01-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NASH SQUARED LIMITED
    Info
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2022-05-27
    Registered number 03320790
    icon of address3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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