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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 23
  • 1
    Dufays, Paul Arthur
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 2
    Willcocks, Paul John
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Hopkins, Brendon
    Ceo Uk/ Europe born in April 1965
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 4
    Shantigram, Prahlad Narayan
    Investment Banker born in February 1966
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Snow, Averina Anita
    Chartered Accountant born in March 1956
    Individual (42 offsprings)
    Officer
    2008-01-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Murphy, Geraldine Mary
    Banker born in June 1965
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Murphy, Geraldine Mary
    Director born in June 1965
    Individual (10 offsprings)
    2005-11-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Goswamy, Rahul
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2009-01-26
    OF - Director → CIF 0
  • 8
    Bridden, Michael Anthony
    Director
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 9
    Brown, Ewan
    Retired Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    2002-12-12 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Mcafee, Fiona Alison
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Harrison, William Robert
    Banker born in October 1948
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2002-01-09
    OF - Director → CIF 0
  • 12
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Egan, John Leopold, Sir
    Chairman born in November 1939
    Individual (38 offsprings)
    Officer
    2000-06-22 ~ 2005-07-18
    OF - Director → CIF 0
  • 14
    Trichur, Krishnakumar Narayanan
    Accountant born in July 1965
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Eggar, Timothy John Crommelin
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2005-09-26 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Holmes, William Richard
    Senior Banker born in November 1952
    Individual (13 offsprings)
    Officer
    2009-01-26 ~ 2014-07-08
    OF - Director → CIF 0
  • 17
    Lovegrove, Martin Read
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2011-01-04
    OF - Director → CIF 0
    Lovegrove, Martin Read
    Director
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 18
    Bartlett, Andrew Donald
    Banker born in December 1957
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 19
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2000-01-13 ~ 2007-12-03
    OF - Director → CIF 0
    Airey, Elisabeth Patricia
    Company Director
    Individual (22 offsprings)
    Officer
    2000-01-13 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 20
    Hornby, Julia Elizabeth
    Finance Director born in August 1968
    Individual (62 offsprings)
    Officer
    2006-10-31 ~ 2007-01-05
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-10 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-10 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 23
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISON LOVEGROVE & CO. LIMITED

Period: 1999-10-14 ~ 2016-02-16
Company number: 03839485
Registered names
HARRISON LOVEGROVE & CO. LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARRISON LOVEGROVE & CO. LIMITED
    Info
    CHANGECOPY LIMITED - 1999-10-14
    Registered number 03839485
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2016-02-16 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.