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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 3
  • 1
    Cumber, Matthew
    Surveying born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    DAPPLEWORTH LIMITED - 1987-07-22
    icon of address2nd Floor, Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Seal, John David
    Building Society Executive
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 2
    Emblem, Matthew
    Finance Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Weston, Christopher John
    Auctioneer
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 4
    Waite, Allan
    Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Gunner, Roger Graham
    Chartered Surveyor
    Individual
    Officer
    icon of calendar ~ 1990-04-07
    OF - Director → CIF 0
  • 6
    Whitehorn, Katherine Elizabeth
    Building Society Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 7
    Stones, Martyn Lee
    Chartered Surveyor born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Gibson, James Mcallister
    Surveyor born in January 1960
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Stoughton-harris, Anthony Geoffrey
    Building Society Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 10
    Scrimgeour, Andrew George
    Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Thomas, John Richard
    Chartered Surveyor
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 13
    Nower, Michael Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Annan, Jonathan Ross
    Born in April 1977
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Wareham, Paul Anthony
    Director Of Field Operations born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Scott, John Fenwick Easton
    Estate Agent
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 17
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-01-06
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Secretary → CIF 0
  • 18
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 19
    Scott, James Robert
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    Watson, Russell
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 21
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Wilson, Charles Richard Lorimer
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2015-01-12
    OF - Director → CIF 0
    North, Alyn Rhys
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 24
    Shaw, Jonathan
    Chartered Surveyor born in July 1981
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Magness, Peter Richard
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1988-12-12 ~ 1991-07-01
    OF - Director → CIF 0
    Magness, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-11
    OF - Secretary → CIF 0
  • 26
    Templeman, Nicola Ann
    Building Society Manager
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 27
    Banks, Janice Willmott
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 28
    Haggarty, Gary
    Chartered Surveyor born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 29
    Shaw, Christopher Philip
    Chartered Surveyor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Collins, Stephen Geoffrey
    Certified Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2010-06-04
    OF - Director → CIF 0
    Collins, Stephen Geoffrey
    Certified Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 31
    HOWUNCEA
    - now
    NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01
    NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23
    NATIONWIDE ESTATE AGENTS - 1994-12-21
    ALTAIN LIMITED - 1986-10-24
    COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    icon of addressCountrywide House, Perry Way, Witham, Essex
    Active Corporate (4 parents)
    Officer
    ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

HARVEY DONALDSON & GIBSON LIMITED

Previous names
NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
HOWANORM LIMITED - 2004-07-16
DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • HARVEY DONALDSON & GIBSON LIMITED
    Info
    NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
    NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1987-11-11
    HOWANORM LIMITED - 1987-11-11
    DONALD STORRIE HOLDINGS LIMITED - 1987-11-11
    Registered number SC064402
    icon of addressSuite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow G2 6PH
    Private Limited Company incorporated on 1978-03-23 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.