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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 33
  • 1
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    2000-02-11 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Verrier, Anthony Neil
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 3
    Gregson, Charles Henry
    Director born in June 1947
    Individual (64 offsprings)
    Officer
    2000-03-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    2002-01-28 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual (17 offsprings)
    Officer
    2002-01-28 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Ankers, Peter
    Cs born in January 1949
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    2000-09-29 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Plant, Michael John
    Moneybroker born in July 1951
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2002-06-02
    OF - Director → CIF 0
  • 10
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 11
    Keen, Stephanie Jane
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Director → CIF 0
    Keen, Stephanie Jane
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 12
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2020-11-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Kelly, Declan Pius
    Director born in January 1961
    Individual (27 offsprings)
    Officer
    2000-02-11 ~ 2001-04-02
    OF - Director → CIF 0
  • 14
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual (19 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Munday, Garry Michael
    Moneybroker born in February 1959
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Kelly, Alan
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 19
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2011-04-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Redman, Paul Anthony
    Director born in April 1974
    Individual (50 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 21
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-14 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 22
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2002-01-28 ~ 2005-07-13
    OF - Director → CIF 0
  • 23
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 24
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2019-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Berry, Andrew
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 26
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 27
    Farrington, Andrew
    Moneybroker born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 29
    Herbert, John William
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2011-04-18
    OF - Director → CIF 0
  • 30
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-11-18 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 32
    ICAP HOLDINGS LIMITED
    06694563
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (21 parents, 6 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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-11-18 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLOW (LONDON) LIMITED

Period: 2001-11-30 ~ 2023-03-14
Company number: 03879508
Registered names
HARLOW (LONDON) LIMITED - Dissolved
QUESTALPINE LIMITED - 2000-01-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • HARLOW (LONDON) LIMITED
    Info
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2001-11-30
    Registered number 03879508
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2023-03-14 (23 years 3 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.