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 4
  • 1
    Roussel, Sarah
    Cfo born in August 1974
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Field, Julian Mark
    Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Draveny, Francois
    Chief Financial Officer Uk Ter born in November 1964
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Oatway, Keith Mark
    Head Of Finance, Bnp Paribas, born in February 1952
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 3
    Toubkin, Michael David
    Lawyer, Paribas U.K. Territory born in March 1944
    Individual
    Officer
    2003-11-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HAREWOOD THETA LIMITED


  • HAREWOOD THETA LIMITED
    Info
    Registered number FC024865
    Mill Court, La Charroterie, St Peter Port, Guernsey GY1 3XH
    Overseas Company incorporated on 2002-09-27 and dissolved on 2016-05-16 (13 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.