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 5
  • 1
    Harvey, Brian Thomas
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1978-10-03 ~ now
    OF - director → CIF 0
    Mr Brian Thomas Harvey
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Harvey, David
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Jonathan Thomas
    Managing Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Thomas Clarke
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2025-02-07 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Henry, David Stephen
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - secretary → CIF 0
  • 5
    Mclernon, Ryan
    Commercial Director born in July 1986
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Ritchie, James
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2017-11-30
    OF - director → CIF 0
  • 2
    Toman, Gavin Francis
    Managing Director born in October 1984
    Individual
    Officer
    2021-10-20 ~ 2022-02-04
    OF - director → CIF 0
  • 3
    Eakin, Gavin Wesley
    Chartered Accountant born in January 1976
    Individual
    Officer
    2018-01-11 ~ 2020-12-15
    OF - director → CIF 0
    Eakin, Gavin Wesley
    Individual
    Officer
    2017-09-22 ~ 2020-12-15
    OF - secretary → CIF 0
  • 4
    Watterson, Herbie Leslie
    Director born in June 1961
    Individual
    Officer
    2013-07-01 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Bell, Neville David
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2023-01-01
    OF - director → CIF 0
  • 6
    Craig, Richard Allen
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 2011-10-07
    OF - director → CIF 0
    Craig, Richard Allen
    Executive Director born in February 1966
    Individual (3 offsprings)
    2018-01-11 ~ 2021-08-17
    OF - director → CIF 0
  • 7
    Harvey, Catherine Lucy Genevieve
    Individual
    Officer
    1992-12-14 ~ 2014-06-01
    OF - secretary → CIF 0
    Mrs Catherine Lucy Genevieve Harvey
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Booth, Gareth Scott
    Individual
    Officer
    2014-06-01 ~ 2016-10-07
    OF - secretary → CIF 0
  • 9
    Fitch, Michael Craig
    Chartered Accountant born in April 1964
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2017-09-22
    OF - director → CIF 0
  • 10
    Rutledge, Arran
    Individual
    Officer
    2022-06-06 ~ 2022-11-14
    OF - secretary → CIF 0
  • 11
    Ross, John David
    Director born in January 1957
    Individual
    Officer
    1997-02-12 ~ 2011-11-25
    OF - director → CIF 0
  • 12
    Mr Gary Montgomery
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2020-06-09 ~ 2025-02-07
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Houston, Mark
    Director born in August 1961
    Individual
    Officer
    2020-04-22 ~ 2021-04-30
    OF - director → CIF 0
  • 14
    Gibson, Philip
    Individual
    Officer
    2023-05-30 ~ 2024-08-28
    OF - secretary → CIF 0
  • 15
    Mr James Keiron Hugh Forbes
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2021-01-06 ~ 2025-02-07
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 16
    Hall, Robert
    Contracts Engineer born in June 1962
    Individual (6 offsprings)
    Officer
    1978-09-04 ~ 2004-06-14
    OF - director → CIF 0
  • 17
    Pentland, John David
    Individual
    Officer
    2021-10-20 ~ 2022-05-17
    OF - secretary → CIF 0
  • 18
    Livingston, Michael Keith
    Individual
    Officer
    2016-10-07 ~ 2017-07-27
    OF - secretary → CIF 0
  • 19
    Glass, Samuel
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2014-06-01
    OF - director → CIF 0
    Glass, Samuel
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-09-22
    OF - director → CIF 0
  • 20
    Jeffrey, Colin Neil
    Financial Director born in May 1965
    Individual
    Officer
    2021-07-02 ~ 2021-09-28
    OF - director → CIF 0
    Jeffrey, Colin Neil
    Individual
    Officer
    2021-01-20 ~ 2021-09-28
    OF - secretary → CIF 0
  • 21
    Wilson, Stewart
    Individual
    Officer
    2020-12-15 ~ 2021-01-20
    OF - secretary → CIF 0
parent relation
Company in focus

HARVEY GROUP PLC

Previous names
HARVEY HEATING LIMITED - 2000-01-01
HARVEY GROUP LIMITED - 1989-09-13
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • HARVEY GROUP PLC
    Info
    HARVEY HEATING LIMITED - 2000-01-01
    HARVEY GROUP LIMITED - 1989-09-13
    Registered number NI013009
    14 Glenwell Road, Glengormley, Newtownabbey BT36 7RF
    Public Limited Company incorporated on 1978-09-04 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HARVEY GROUP PLC
    S
    Registered number Ni013009
    14, Glenwell Road, Newtownabbey, Northern Ireland, BT36 7RF
    Limited Company in United Kingdom, Northern Ireland
    CIF 1
    Public Limited Company in Register Of Companies At Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REPAIRS LIMITED - 1992-12-24
    4385, 02755180: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    309,654 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.