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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 1
  • Austin, Scott D.
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Cuellar, Hector J
    President born in June 1956
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Rodnick, Richard Monie
    Financial Advisor born in March 1929
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 3
    Sonenshine, Jacob Prell
    President Rsm Equico born in October 1970
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Thurmond, Margaret Ann
    Cfo born in June 1954
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Blackwood, David Mitchell
    Executive Vice President born in November 1960
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Jeffries, Patrice
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 7
    Teuten, Paul Theodore
    Md International Rsm Equico born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Jr., Scott M Ryder
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Sharif, Malik
    Director Broker Dealer born in May 1972
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Ott, Keith Terry
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 11
    Sonenshine, Sheila Prell
    President Coo & Ceo born in July 1945
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-11-26 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 13
    HOGAN & HARTSON CORPORATE SERVICES LIMITED - 2010-05-05
    icon of address21, Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2005-09-08 ~ 2012-07-18
    PE - Secretary → CIF 0
  • 14
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of addressC/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-12-30 ~ 2005-09-08
    PE - Secretary → CIF 0
  • 15
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-26 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 16
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1998-11-26 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARBOR CAPITAL MARKETS EUROPE LIMITED

Previous names
MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
EQUICO EUROPE LIMITED - 2008-09-19
EQUICO LIMITED - 2004-03-05
BURGINHALL 1078 LIMITED - 1998-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARBOR CAPITAL MARKETS EUROPE LIMITED
    Info
    MCGLADREY CAPITAL MARKETS EUROPE LIMITED - 2012-02-09
    EQUICO EUROPE LIMITED - 2012-02-09
    EQUICO LIMITED - 2012-02-09
    BURGINHALL 1078 LIMITED - 2012-02-09
    Registered number 03677372
    icon of addressToronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 1998-11-26 and dissolved on 2013-10-11 (14 years 10 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.