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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 31
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2006-04-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Pugh, Jonathan Martin
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Director born in September 1973
    Individual (56 offsprings)
    Officer
    2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    2004-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Walker, Simon Richard
    Company Director born in February 1959
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ 2025-08-14
    OF - Director → CIF 0
  • 7
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Draper, Elaine Frances
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Maby, Alexander Miles
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ 2013-11-28
    OF - Director → CIF 0
    Maby, Alexander Miles
    Individual (15 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 10
    Thornton, James Fitzgerald
    Chartered Accountant born in May 1957
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 11
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2006-04-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 13
    Wood, Toni Michelle
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 14
    Genthialon, Laurent Philippe
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 15
    Withers, Richard Jonathan
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2020-01-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Hughes, John
    Born in June 1952
    Individual (52 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Director → CIF 0
    Hughes, John
    Individual (52 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Nunn, Catherine Amelia
    Non-Executive Director born in January 1970
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 18
    Van Breda, Robert Michael
    Accountant born in December 1968
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 19
    Guthrie, Lawrence Watson
    Investment Banker born in December 1962
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 20
    Giddy, Diane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 21
    Fenerty, Stephen Anthony
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2019-07-19
    OF - Director → CIF 0
    Fenerty, Stephen Anthony
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 22
    Veitch, Sally Jane
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 23
    Woolfe, Fiona Olivia
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Orr, Jr., Robert Douglas
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 25
    Nichols, John Graham
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (55 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 27
    Stuart, Thomas Brent
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 28
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-07-23 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 29
    CHESS BIDCO LIMITED
    16434757
    10, Norwich Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    1, Ely Place, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2020-04-01 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 31
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-07-23 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H & T GROUP LIMITED

Period: 2025-09-19 ~ now
Company number: 05188117
Registered names
H & T GROUP LIMITED - now
H & T GROUP PLC - 2025-09-19
H & T GROUP LIMITED - 2006-04-25
EVER 2441 LIMITED - 2004-08-20 05202201... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • H & T GROUP LIMITED
    Info
    H & T GROUP PLC - 2025-09-19
    H & T GROUP LIMITED - 2025-09-19
    EVER 2441 LIMITED - 2025-09-19
    Registered number 05188117
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • H & T GROUP PLC
    S
    Registered number 05188117
    Times House, Throwley Way, Sutton, England, SM1 4AF
    Public Limited Company in Companies House, Cardiff, Uk, Uk
    CIF 1
  • H&T GROUP PLC
    S
    Registered number 05188117
    Times House, Throwley Way, Sutton, Surrey, England, SM1 4AF
    Limited Company in England And Wales, United Kingdon
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H & T FINANCE LIMITED
    - now 05188120
    EVER 2442 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARVEY & THOMPSON LIMITED
    - now 02636684
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.