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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
    Glennon, Peter Anthony
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Wilkins, Christopher Stuart Henry
    Business Adviser born in June 1943
    Individual (13 offsprings)
    Officer
    2002-10-29 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Royden, Sandra Mary
    Company Director born in January 1969
    Individual (26 offsprings)
    Officer
    2013-04-16 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Barker, Robert John
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Wilkins, Julia
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Mackney, David
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 10
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Rowley, David Alan
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2012-05-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2012-05-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (128 offsprings)
    Officer
    2012-05-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Beecroft, Susan Marie
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2016-02-16
    OF - Director → CIF 0
    Beecroft, Susan Marie
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 15
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 17
    Dodman, Lisa
    Chief People Office born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 18
    Inglis, Cory Robert
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2012-05-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 20
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 21
    OHC LONDON HOLDINGS LIMITED
    07568978
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 23
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARVEY WALSH LIMITED

Period: 2002-10-29 ~ now
Company number: 04575510
Registered name
HARVEY WALSH LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • HARVEY WALSH LIMITED
    Info
    Registered number 04575510
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 months). 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
    Po 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 1
  • 1
    LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED - now
    LIBERUM INDEPENDANT MEDICAL EDUCATION LIMITED - 2017-04-12
    DOCC LIMITED
    - 2017-04-03 10276499
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-07-13 ~ 2017-04-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.