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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 6
  • 1
    Stuart, Thomas Brent
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Giddy, Diane
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Orr, Jr., Robert Douglas
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Woolfe, Fiona Olivia
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Norwich Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-14 ~ 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
Ceased 25
  • 1
    Cartwright, Paul Ian
    Director born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Veitch, Sally Jane
    Non-Executive Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Guthrie, Lawrence Watson
    Investment Banker born in December 1962
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Hughes, John
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2005-03-31
    OF - Director → CIF 0
    Hughes, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Van Breda, Robert Michael
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 6
    Nichols, John Graham
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Withers, Richard Jonathan
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Thornton, James Fitzgerald
    Chartered Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Pugh, Jonathan Martin
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Nunn, Catherine Amelia
    Non-Executive Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 11
    Smith, Mark Joseph
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Wood, Toni Michelle
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 13
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Mcnamara, Peter Denis
    Finance born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Genthialon, Laurent Philippe
    Finance Director born in August 1971
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-03-20
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 16
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2013-11-28
    OF - Director → CIF 0
    Maby, Alexander Miles
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Berryman, Malcolm Leonard
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 18
    Fenerty, Stephen Anthony
    Commercial Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2019-07-19
    OF - Director → CIF 0
    Fenerty, Stephen Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 19
    Slatter, Benjamin St Pierre
    Director born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 20
    Draper, Elaine Frances
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 21
    Walker, Simon Richard
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2025-08-14
    OF - Director → CIF 0
  • 22
    Middleton, Peter James
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-08-20
    PE - Nominee Director → CIF 0
  • 24
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 25
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address1, Ely Place, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2020-04-01 ~ 2021-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

H & T GROUP PLC

Previous names
EVER 2441 LIMITED - 2004-08-20
H & T GROUP LIMITED - 2006-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • H & T GROUP PLC
    Info
    EVER 2441 LIMITED - 2004-08-20
    H & T GROUP LIMITED - 2004-08-20
    Registered number 05188117
    icon of addressHarvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey SM1 4AF
    PUBLIC LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • H & T GROUP PLC
    S
    Registered number 05188117
    icon of addressTimes 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
    icon of addressTimes House, Throwley Way, Sutton, Surrey, England, SM1 4AF
    Limited Company in England And Wales, United Kingdon
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 2442 LIMITED - 2004-08-20
    icon of addressTimes House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 1113 LIMITED - 1991-10-17
    CASH AMERICA UK LIMITED - 1992-02-11
    icon of addressTimes House, Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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