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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 4
  • 1
    Windsor, Stephen Philip
    Born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dodman, Lisa
    Chief People Office born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Mackney, David
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Wilkins, Christopher Stuart Henry
    Business Adviser born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Rowley, David Alan
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 6
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 7
    Beecroft, Susan Marie
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-02-16
    OF - Director → CIF 0
    Beecroft, Susan Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Royden, Sandra Mary
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Inglis, Cory Robert
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Glennon, Peter Anthony
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 15
    Wilkins, Julia
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 16
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-01-04 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 18
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 19
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARVEY WALSH LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • HARVEY WALSH LIMITED
    Info
    Registered number 04575510
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HARVEY WALSH LIMITED
    S
    Registered number 4575510
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIBERUM INDEPENDANT MEDICAL EDUCATION LIMITED - 2017-04-12
    DOCC LIMITED - 2017-04-03
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-04-03
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.