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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 25
  • 1
    Green, Clifford
    Sales Director born in June 1970
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Kavanaugh, Mark, Mr.
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Richard Henry George
    Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2007-03-30
    OF - Director → CIF 0
    Jackson, Richard Henry George
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-11-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Withey, Simon
    Company Director born in October 1958
    Individual (78 offsprings)
    Officer
    2015-04-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Wicks, Martin Paul
    Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Bill, Martin Robert
    Chief Technical Officer born in March 1975
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Wilkes, Sarah
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Samuel, Thomas Graham
    Consultant born in July 1969
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Thomas Graham Samuel
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Gordon Clark, Henry Toyne
    Finance Director born in December 1971
    Individual (11 offsprings)
    Officer
    2016-11-11 ~ 2023-03-09
    OF - Director → CIF 0
    Gordon Clark, Henry Toyne
    Individual (11 offsprings)
    Officer
    2016-11-11 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 11
    Bucknell, Allan William
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Cooke, Timothy Mirfield, Dr
    Consultant born in September 1942
    Individual (19 offsprings)
    Officer
    2007-07-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Barrie, Andrew
    President, Government Solutions - Emea born in May 1967
    Individual (48 offsprings)
    Officer
    2021-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Mohan, Martin James
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2011-12-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Mead, Stephen Edward
    Management Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2016-11-11
    OF - Director → CIF 0
    Mead, Stephen Edward
    Consultant
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2016-11-11
    OF - Secretary → CIF 0
    Mr Stephen Edward Mead
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Tamlyn, Andrew Mark
    Operations Director born in April 1969
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 17
    Bradley, Christopher Duncan
    Business Development Director born in November 1962
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 18
    Yard, Nigel
    Business Executive born in March 1960
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    Cornic, Mael Florent
    Sales Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 20
    Mcneil Obe, Rufus John
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 21
    D Arcy, Stephen John
    Consultant born in July 1963
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Samuel, Barbara Anne
    Translator born in September 1969
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2003-08-28
    OF - Director → CIF 0
    Samuel, Barbara Anne
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 23
    Cloke, Jennifer Ann Medina
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Cloke, Jennifer Ann Medina
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Goodwin, Andrew Marino
    Vp And Cfo - Government Solutions International born in February 1985
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 25
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-07-01 ~ 2024-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARMONIC LIMITED

Period: 2005-01-26 ~ now
Company number: 04740221
Registered names
HARMONIC LIMITED - now 05081760
Standard Industrial Classification
84220 - Defence Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • HARMONIC LIMITED
    Info
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Registered number 04740221
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • HARMONIC LIMITED
    S
    Registered number 04740221
    The Hatchery, Eaglewood Park, Dillington, Ilminster, England, TA19 9DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARMONIC CONSULTING LIMITED
    - now 05081760 04740221
    HARMONIC LTD - 2005-01-26
    The Hatchery, Eaglewood Park, Ilminster, Somerset
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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