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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 10
  • 1
    Elton, Peter John
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Branthwaite, Anthony Giles
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Butt, Waqas Ahmed
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Greg Lyndon
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2015-04-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Jenkinson, David John
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 9
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HARMAN GROUP LIMITED

Period: 2016-01-15 ~ now
Company number: 09526564
Registered names
THE HARMAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE HARMAN GROUP LIMITED
    Info
    PVL (17) LIMITED - 2016-01-15
    Registered number 09526564
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE HARMAN GROUP LIMITED
    S
    Registered number 9526564
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARMAN TECHNOLOGY LIMITED
    - now 05227615
    HALLCO 1108 LIMITED - 2005-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.