logo
explain how to read the page

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 1
  • Blair Thomas, Robert
    Chief Executive Officer born in July 1962
    Individual (97 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Soden, Garrett Douglas
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Hill, Gregory Paul
    President And Chief Operating Officer born in March 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Dubow, James Michael
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Blackwell, James Randall
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Elman, Richard Samuel
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Motteram, Stephen James
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Borgeaud, Jean-daniel Walter
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Farzad, Vahid, Mr.
    Senior Vice President born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Farris, George Steven
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Randall, William James
    Chief Executive Officer born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 11
    Zarda Cook, Linda
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARBOUR DIRECT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HARBOUR DIRECT HOLDINGS LTD
    Info
    Registered number 11718037
    icon of address7th Floor 20 St. James's Street, London SW1A 1ES
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 and dissolved on 2023-03-28 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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