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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 18
  • 1
    Foster, Peter George
    Solicitor born in October 1936
    Individual (22 offsprings)
    Officer
    1998-06-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 2
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    2000-05-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Higgins, David Charles
    Company Director born in June 1958
    Individual (22 offsprings)
    Officer
    2000-10-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Wassall, Simon Mark
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Ellis, Albert George Hector
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2000-10-09 ~ 2020-01-17
    OF - Director → CIF 0
    Ellis, Albert George Hector
    Company Director
    Individual (19 offsprings)
    Officer
    2000-10-09 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (23 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (23 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (94 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (94 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 8
    Ashcroft, Jonathan Richard, Mr.
    Group Finance Director born in August 1957
    Individual (25 offsprings)
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard, Mr.
    Individual (25 offsprings)
    Officer
    2005-11-14 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 9
    Furniss, Ian William
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    2000-10-09 ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Janmohamed, Noor-ud-din Ud Din
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 1999-06-10
    OF - Director → CIF 0
    Janmohamed, Noor-ud-din Ud Din
    Solicitor
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 11
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 12
    Hodgkinson, Mark
    Solicitor born in March 1946
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Crawford, Thomas Francis Alexander
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2000-10-09 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Murray, John
    Business Manager born in January 1943
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    NASH SQUARED LIMITED - now 03320790
    HARVEY NASH GROUP LIMITED
    - 2022-05-27 03320790
    HARVEY NASH GROUP PLC - 2019-01-02 03320790
    110, Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-19 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-19 ~ 1998-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPACT EXECUTIVES HOLDINGS LIMITED

Period: 2000-05-24 ~ 2022-01-18
Company number: 03566935
Registered names
IMPACT EXECUTIVES HOLDINGS LIMITED - Dissolved
PATCHTRACE LIMITED - 2000-05-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMPACT EXECUTIVES HOLDINGS LIMITED
    Info
    PATCHTRACE LIMITED - 2000-05-24
    Registered number 03566935
    3 Noble Street, London EC2V 7DE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2022-01-18 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • IMPACT EXECUTIVES HOLDINGS LTD
    S
    Registered number 03566935
    110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
    Limited in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT EXECUTIVES LIMITED
    03799777
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.