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 3
  • 1
    Berry, Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2021-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Kelly, Alan
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Gelber, David
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2002-01-28 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Brill, Tiffany Fern
    Individual
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 6
    Verrier, Anthony Neil
    Moneybroker born in February 1964
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Yallop, John Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2006-06-02 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 11
    Pank, Edward Charles, Dr
    Individual
    Officer
    2000-09-29 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 12
    Farrington, Andrew
    Moneybroker born in March 1957
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 14
    Duncan, Virginia
    Individual
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 15
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    2019-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Kelly, Declan Pius
    Director born in January 1961
    Individual
    Officer
    2000-02-11 ~ 2001-04-02
    OF - Director → CIF 0
  • 18
    Ankers, Peter
    Cs born in January 1949
    Individual
    Officer
    2000-02-11 ~ 2000-03-23
    OF - Director → CIF 0
  • 19
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 20
    Plant, Michael John
    Moneybroker born in July 1951
    Individual
    Officer
    2000-03-23 ~ 2002-06-02
    OF - Director → CIF 0
  • 21
    Broomfield, Helen Frances
    Individual
    Officer
    2000-12-14 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 22
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Herbert, John William
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2011-04-18
    OF - Director → CIF 0
  • 24
    Keen, Stephanie Jane
    Solicitor born in January 1972
    Individual
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Director → CIF 0
    Keen, Stephanie Jane
    Solicitor
    Individual
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 25
    Munday, Garry Michael
    Moneybroker born in February 1959
    Individual
    Officer
    2000-03-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Macdonald, George
    Chief Executive Officer born in April 1948
    Individual
    Officer
    2002-01-28 ~ 2008-06-18
    OF - Director → CIF 0
  • 28
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    2002-01-28 ~ 2013-09-13
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-18 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-18 ~ 2000-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLOW (LONDON) LIMITED

Previous names
MARSHALL HARLOW LIMITED - 2001-11-30
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 - 2000-01-21
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.