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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvie-watt, James, Sir

    Related profiles found in government register
  • Harvie-watt, James, Sir
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvie-watt, Sir James, Sir
    British chartered accountant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, St Mary Abbots Terrace, London, W25 8NX, United Kingdom

      IIF 16
  • Harvie-watt, James, Sir
    British

    Registered addresses and corresponding companies
    • 15 Somerset Square, Addison Road, London, W14 8EE

      IIF 17 IIF 18
child relation
Offspring entities and appointments 17
  • 1
    01823753 LTD - now
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC - 2007-12-03
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC
    - 2003-04-10 01823753 04675805
    LANGLEY & JOHNSON GROUP PLC
    - 1999-10-13 01823753
    A. H. BALL GROUP PLC
    - 1998-10-30 01823753
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-08-24 ~ 2002-07-16
    IIF 7 - Director → ME
  • 2
    ARRIVA TOURS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    PULLMANS GROUP LIMITED
    - 1998-01-19 02709490
    PULLMANS LIMITED - 1994-07-26
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (19 parents)
    Officer
    1997-03-07 ~ 1997-12-04
    IIF 6 - Director → ME
  • 3
    BRYSON GROUP LIMITED
    - now 02622182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1993-12-01 ~ 2005-02-14
    IIF 13 - Director → ME
  • 4
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED
    - 1990-10-15 02499059
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-04) ~ 1993-07-15
    IIF 8 - Director → ME
  • 5
    LAKE + ELLIOT ENGINEERS LIMITED
    - now 00375131
    PARALLOY LIMITED
    - 1992-01-17 00375131
    LAKE & ELLIOT PARAMOUNT TUBE LIMITED
    - 1990-01-29 00375131
    APV PARAMOUNT LIMITED
    - 1988-05-04 00375131
    A P V PARAMOUNT LIMITED
    - 1982-07-13 00375131
    Colston Tower, Colston Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-31) ~ 1993-02-12
    IIF 17 - Secretary → ME
  • 6
    MANTON PARK RACING LIMITED - now
    MANTON ESTATE RACING LIMITED - 2019-06-18
    SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02
    LADYSWOOD FARM LTD - 2016-05-09
    LADYSWOOD STUD LIMITED - 2011-02-02
    MARLBOROUGH EQUITY LIMITED - 2007-09-28
    LAKE & ELLIOT INDUSTRIES LIMITED
    - 1997-12-29 01092075
    COLN VALLEY INVESTMENTS LIMITED
    - 1987-08-19 01092075
    LIMBOURG (BUILDERS) LIMITED
    - 1981-12-31 01092075
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (17 parents)
    Officer
    (before 1990-10-31) ~ 1993-02-12
    IIF 11 - Director → ME
    (before 1990-10-31) ~ 1993-02-12
    IIF 18 - Secretary → ME
  • 7
    OLIVER & SAUNDERS GROUP LIMITED
    - now 02122279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-31 during the appointment or period of control
    Dissolved on 2013-06-26 during the appointment or period of control
    DRYBELL LIMITED - 1987-05-29
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED
    - now 01214029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-31 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    OLIVER SAUNDERS (DEVELOPMENTS) LIMITED - 1983-04-19
    J J OLIVER CONTRACTORS (BARNET) LIMITED - 1982-04-29
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 9
    PENNA CONSULTING LIMITED - now
    PENNA CONSULTING PLC
    - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC
    - 2001-03-09 03142685 04146039
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    1996-03-25 ~ 2013-09-26
    IIF 15 - Director → ME
  • 10
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC
    - 2001-04-04 01130646 01918150... (more)
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (38 parents)
    Officer
    1995-01-03 ~ 2004-12-05
    IIF 9 - Director → ME
  • 11
    PENNA TRUSTEES LIMITED
    02941870
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-01-25 ~ 2004-12-06
    IIF 1 - Director → ME
  • 12
    POLLOK & CORROUR LIMITED
    SC060161
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    (before 1988-11-18) ~ 2021-07-01
    IIF 14 - Director → ME
  • 13
    POLLOK HOLDINGS LIMITED
    - now 09908895
    MM&S (5906) LIMITED
    - 2016-01-25 09908895 SC519931... (more)
    55 Park Walk, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2024-06-07
    IIF 16 - Director → ME
  • 14
    TAUTHOME LIMITED
    01939871
    25 Westbourne Studios 242 Acklam Road, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-05-13) ~ 1998-11-30
    IIF 12 - Director → ME
  • 15
    THE GENERATIONS GROUP LIMITED
    03726992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2005-02-14
    IIF 4 - Director → ME
  • 16
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (84 parents)
    Officer
    (before 1991-06-01) ~ 2006-09-14
    IIF 5 - Director → ME
  • 17
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    1993-12-09 ~ 2005-02-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.