The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Harvey, Georgina

    Related profiles found in government register
  • Harvey, Georgina
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 1

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 2

    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 3 IIF 4

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

      IIF 5
  • Harvey, Georgina
    British managing director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Georgina
    British non executive director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 11
  • Harvey, Georgina
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 12

    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 13
  • Harvey, Georgina
    British non-executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 13 - director → ME
  • 2
    Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 3 - director → ME
  • 3
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 12 - director → ME
  • 4
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Corporate (9 parents, 16 offsprings)
    Officer
    2013-07-01 ~ 2020-08-05
    IIF 11 - director → ME
  • 2
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-26 ~ 2025-01-16
    IIF 14 - director → ME
  • 3
    Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2011-11-11
    IIF 4 - director → ME
  • 4
    ADHUNTER UK LTD. - 1999-11-19
    ADHUNTER LIMITED - 1996-07-15
    FOOTLAW 82 LIMITED - 1996-06-26
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-03-13 ~ 2010-10-28
    IIF 10 - director → ME
  • 5
    One Canada Sqaure, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2010-10-28
    IIF 9 - director → ME
  • 6
    PCO 244 LIMITED - 2000-04-26
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2010-10-28
    IIF 7 - director → ME
  • 7
    PCO 242 LIMITED - 2000-04-11
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2010-10-28
    IIF 8 - director → ME
  • 8
    PCO 245 LIMITED - 2000-04-26
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2010-10-28
    IIF 6 - director → ME
  • 9
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2019-07-29 ~ 2024-07-15
    IIF 1 - director → ME
  • 10
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2019-12-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.