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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 8
  • 1
    Quilter, Stuart James
    Company Director born in October 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slade, Peter David
    Insurance Broker born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr Peter David Slade
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    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
  • 3
    Heathfield, David James
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clow, Allan George Kitchener
    Insurance Broker born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bender, Michael George
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Gough, Sean Nigel
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    Moorhouse, Nigel James
    Chartered Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 8
    ASSUREDPARTNERS LIMITED - 2016-02-11
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    icon of address45, Gresham Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Williams, Roy Geoffrey
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARMAN KEMP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HARMAN KEMP HOLDINGS LIMITED
    Info
    Registered number 10562770
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 and dissolved on 2025-04-15 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • HARMAN KEMP HOLDINGS LIMITED
    S
    Registered number 10562770
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • IBIS (332) LIMITED - 1996-11-12
    HWS TRUSTEES LIMITED - 2010-02-10
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2024-07-30
    CIF 1 - Right to appoint or remove directors OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.