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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

Harvey, John Anthony

child relation
Offspring entities and appointments 44
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Dissolved Corporate (29 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 12 - Director → ME
  • 2
    ARDENIA HOLDINGS LIMITED
    09948753
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED - 1990-05-11
    Dissolved Corporate (26 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 28 - Director → ME
  • 4
    AXIAL LOGISTICS LIMITED
    03485319
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 2 - Director → ME
  • 5
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 7 - Director → ME
  • 6
    AXIAL UK LIMITED - now
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Dissolved Corporate (30 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 24 - Director → ME
  • 7
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED
    - 1985-09-19 01932769
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 2000-12-30
    IIF 23 - Director → ME
  • 8
    DAWSONGROUP LIMITED - now
    DAWSONGROUP PLC
    - 2025-05-06 01902154
    Active Corporate (21 parents, 4 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-10-31
    IIF 9 - Director → ME
  • 9
    DAWSONGROUP TRUSTEES LIMITED
    - now 02822453
    BARLEYCLOSE LIMITED
    - 1993-08-17 02822453
    Dissolved Corporate (13 parents)
    Officer
    1993-08-17 ~ 2000-10-31
    IIF 5 - Director → ME
  • 10
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Active Corporate (31 parents)
    Officer
    (before 1991-06-07) ~ 2004-08-02
    IIF 30 - Director → ME
  • 11
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Dissolved Corporate (29 parents)
    Officer
    1995-12-29 ~ 1998-06-11
    IIF 26 - Director → ME
  • 12
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED
    - 1997-09-11 01900170
    STORECARE RETAIL SERVICES LIMITED
    - 1985-12-17 01900170
    MONTYVALE LIMITED
    - 1985-10-03 01900170
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-07) ~ 2004-08-02
    IIF 11 - Director → ME
  • 13
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED
    - 1994-12-23 02629392
    GROUPECO (UK) LIMITED
    - 1993-08-03 02629392
    Active Corporate (30 parents)
    Officer
    1991-07-15 ~ 2004-08-02
    IIF 4 - Director → ME
  • 14
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Active Corporate (65 parents)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    IIF 25 - Director → ME
  • 15
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED
    - 1990-09-11 02270271
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-06-07) ~ 2001-09-14
    IIF 8 - Director → ME
  • 16
    FRITHWOOD HOLDINGS LTD
    17074820
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    Dissolved Corporate (5 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 18
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Active Corporate (104 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2004-06-10
    IIF 32 - Director → ME
  • 19
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Active Corporate (179 parents, 2 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-06-10
    IIF 33 - Director → ME
  • 20
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-11) ~ 2000-12-30
    IIF 1 - Director → ME
  • 21
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED
    - 1984-11-06 01838882
    Active Corporate (54 parents)
    Officer
    (before 1992-06-07) ~ 2004-08-03
    IIF 18 - Director → ME
  • 22
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2000-12-30
    IIF 29 - Director → ME
  • 25
    ROSS HOUSE (AL) LIMITED - now
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Dissolved Corporate (43 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 21 - Director → ME
  • 26
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC
    - 2001-11-07 03215874
    JOYCE CAFE LTD - 1998-04-03
    Active Corporate (35 parents)
    Officer
    1999-11-01 ~ 2005-11-02
    IIF 49 - Director → ME
  • 27
    THE BRITISH ROMANIAN CHAMBER OF COMMERCE
    03581440
    Active Corporate (88 parents)
    Officer
    2006-10-20 ~ 2012-10-03
    IIF 14 - Director → ME
  • 28
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 29
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-06-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Dissolved Corporate (16 parents)
    Officer
    1971-05-05 ~ 2002-01-07
    IIF 50 - Director → ME
  • 32
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 17 - Director → ME
  • 33
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Active Corporate (20 parents)
    Officer
    1994-03-01 ~ 2000-12-30
    IIF 16 - Director → ME
  • 34
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED
    - 1996-03-29 02305096
    FACTORMADE LIMITED - 1988-10-25
    Dissolved Corporate (26 parents)
    Officer
    1995-12-29 ~ 2000-12-30
    IIF 22 - Director → ME
  • 35
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    HIGHSHELF LIMITED
    - 1998-12-21 03683906
    Dissolved Corporate (20 parents)
    Officer
    1998-12-21 ~ 2001-06-30
    IIF 13 - Director → ME
  • 36
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED
    - 1993-11-24 02482656
    WONDERFORD LIMITED - 1990-05-05
    Dissolved Corporate (24 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 20 - Director → ME
  • 37
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Dissolved Corporate (22 parents)
    Officer
    1995-12-01 ~ 2004-08-02
    IIF 6 - Director → ME
  • 38
    TIBBETT & BRITTEN LIMITED - now
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED
    - 1999-04-14 02883989
    Dissolved Corporate (21 parents)
    Officer
    1994-03-01 ~ 2000-12-30
    IIF 31 - Director → ME
  • 39
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED
    - 1988-11-22 02215465
    ALIGNLAKE LIMITED
    - 1988-10-24 02215465
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-06-07) ~ 1999-06-23
    IIF 15 - Director → ME
  • 40
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 19 - Director → ME
  • 41
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    Active Corporate (65 parents)
    Officer
    2002-11-26 ~ 2014-10-14
    IIF 3 - Director → ME
  • 42
    TRUST ENGINEERING SERVICES LTD
    06953490
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 43
    U732 LIMITED - now
    UNIQUE LOGISTICS INTERNATIONAL LIMITED
    - 2009-03-11 03740275
    FIELDFILL LIMITED
    - 1999-05-18 03740275
    Dissolved Corporate (18 parents)
    Officer
    1999-05-04 ~ 2005-10-01
    IIF 27 - Director → ME
  • 44
    UNIQUE LOGISTICS LIMITED
    02642890
    Dissolved Corporate (14 parents)
    Officer
    1998-02-27 ~ dissolved
    IIF 10 - Director → ME

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