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
Individuals in focus
Sir Harvey Andrew Mcgrath
- British born in February 1952
Sir Harvey Andrew Mcgrath
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mcgrath, Harvey Andrew, Sir
Resident in England
Registered addresses and corresponding companies12, Arthur Street, London, EC4R 9AQ
IIF 42 Duke Street, London, W1U 3EH, United Kingdom
IIF 521, Holborn Viaduct, London, EC1A 2DY, United Kingdom
IIF 627 Melbury Road, London, W14 8AB
IIF 7 IIF 8 IIF 9 (more)(less)27, Melbury Road, London, W14 8AB, England
IIF 4327, Melbury Road, London, W14 8AB, United Kingdom
IIF 442nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England
IIF 4540, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 4642, Berkeley Square, London, W1J 5AW, United Kingdom
IIF 4765, Kingsway, London, WC2B 6TD, United Kingdom
IIF 4865a, Basinghall Street, London, EC2V 5DZ, United Kingdom
IIF 49C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England
IIF 50First Floor, 330 Holborn Gate, 326-332 High Holborn, London, WC1V 7QH, England
IIF 51Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 52Laurence Pountney Hill, London, EC4R 0HH
IIF 53New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England
IIF 54 IIF 55
- British none born in February 1952
Mcgrath, Harvey Andrew, Sir
Resident in England
Registered addresses and corresponding companies42, Berkeley Square, London, W1J 5AW, England
IIF 56
- British born in February 1952Registered addresses and corresponding companies
Mcgrath, Harvey Andrew
68 Chelsea Park Gardens, London, SW3 6AE
IIF 57
- Uk born in February 1952
Mcgrath, Harvey Andrew
Resident in Uk
Registered addresses and corresponding companies42, Berkeley Square, London, W1J 5AW, Uk
IIF 58
Related profiles found in government register
Offspring entities and appointments
54
- 1AGMAN GROUP LIMITED - now3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (41 parents, 16 offsprings)Officer2000-03-24 ~ 2003-07-31IIF 38 - Director → ME
- 2
AGMAN HOLDINGS LIMITED
039015243rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer1999-12-23 ~ 2000-03-24IIF 36 - Director → ME - 3
- 4
- 5BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2004-11-18 ~ 2008-06-05IIF 35 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27BASESCHEME LIMITED
- 1990-06-19 02399269Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (28 parents)Officer(before 1992-05-31) ~ 2007-11-07IIF 15 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07 02696041BEGININDEX LIMITED
- 1992-04-03 02696041Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (21 parents)Officer1992-03-23 ~ 2007-11-07IIF 17 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23E D & F MAN (FINANCIAL) LIMITED
- 1991-10-11 02132352JEWELTOTAL LIMITED
- 1987-07-22 02132352E D & F MAN (FINANCIALS) LIMITED
- 1987-07-22 0213235262 Wilson Street, LondonDissolved Corporate (24 parents)Officer(before 1991-05-31) ~ 1997-06-03IIF 12 - Director → ME - 11
DRUMMERGLADE LIMITED
- 2007-07-19 06309823Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2007-07-16 ~ 2007-11-07IIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-06-3062 Wilson Street, LondonDissolved Corporate (16 parents)Officer1998-09-24 ~ 2007-11-07IIF 24 - Director → ME - 13Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-07-28 ~ 2007-11-07IIF 27 - Director → ME
- 14
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02 04008600Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ 2007-11-07IIF 28 - Director → ME - 15
- 16
- 17
EAST LONDON BUSINESS ALLIANCE
041380323rd Floor City Reach, 5 Greenwich View Place, LondonActive Corporate (32 parents, 3 offsprings)Officer2001-01-09 ~ 2008-06-04IIF 29 - Director → ME - 18
- 19
- 20GS FIVE PLC - now
PRUDENTIAL GROUP PLC
- 2010-12-10 07163561PRUDENTIAL GROUP LIMITED - 2010-04-22PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01Laurence Pountney Hill, LondonDissolved Corporate (20 parents)Officer2010-04-30 ~ 2010-12-09IIF 53 - Director → ME - 21
HEART OF THE CITY OF LONDON LIMITED
0597312621 Holborn Viaduct, LondonActive Corporate (42 parents)Officer2012-10-25 ~ 2020-12-04IIF 6 - Director → ME - 22
ICOULD LIMITED
06675840C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, EnglandDissolved Corporate (11 parents)Officer2008-08-18 ~ 2019-03-31IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23
IMPACT INVESTING INSTITUTE
120717502nd Floor, 55 Ludgate Hill, London, EnglandActive Corporate (23 parents)Officer2019-06-26 ~ nowIIF 45 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297Devonshire House, 60 Goswell Road, LondonDissolved Corporate (42 parents)Officer2004-10-26 ~ 2008-06-05IIF 9 - Director → ME - 25
LONDON TREASURY LIMITED
11035820First Floor 330 Holborn Gate, 326-332 High Holborn, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-09-18 ~ nowIIF 51 - Director → ME - 26
OASISFLAME LIMITED
- 2007-07-17 06309745Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ 2007-11-07IIF 14 - Director → ME - 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-29Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (25 parents)Officer1994-03-14 ~ 2007-11-07IIF 20 - Director → ME - 29E D & F MAN NEW ORLEANS LIMITED - 2000-09-29E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2000-11-30 ~ 2007-11-07IIF 18 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (19 parents)Officer2004-06-11 ~ 2007-11-07IIF 33 - Director → ME - 31MAN GROUP OPERATIONS LIMITED - nowRiverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer(before 1991-05-31) ~ 2007-11-07IIF 19 - Director → ME
- 32E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27BERKELEYS LIMITED - 1976-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents)Officer1999-09-15 ~ 2007-11-07IIF 8 - Director → ME
- 33
MAN GROUP UK HOLDINGS LIMITED
06238078Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2007-11-07IIF 26 - Director → ME - 34
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2006-06-23 ~ 2007-11-07IIF 11 - Director → ME - 35MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents, 14 offsprings)Officer2007-03-15 ~ 2007-11-07IIF 31 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01 02299292ADAM, HARDING & LUECK (HOLDINGS) LIMITED
- 1995-03-16 02299292ACTIONPAWN LIMITED
- 1989-01-31 02299292Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer1993-04-01 ~ 2007-11-07IIF 21 - Director → ME(before 1991-09-23) ~ 1991-10-22IIF 57 - Director → ME - 37
- 38MAN STRATEGIC HOLDINGS LIMITED - nowMAN STRATEGIC HOLDINGS PLC - 2013-03-08Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1994-05-24 ~ 2007-11-08IIF 23 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31DRUMMERBRIGHT LIMITED
- 2007-07-17 06309797Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (12 parents)Officer2007-07-16 ~ 2007-11-07IIF 25 - Director → ME - 40MAN GROUP LIMITED - 2000-09-28SOURCEHELP LIMITED - 2000-05-12C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer2000-11-30 ~ 2007-07-19IIF 39 - Director → ME
- 41
- 42MF GLOBAL UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-10-31Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-12
Date of completion or termination of CVA on 2018-06-12E.D. & F. MAN FINANCIAL MARKETS LIMITED
- 1985-07-04 01600658MANTRAD LIMITED
- 1984-10-01 01600658PRECIS SEVENTY FOUR LIMITED
- 1982-01-12 01600658C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (63 parents, 1 offspring)Officer(before 1992-01-02) ~ 2001-04-30IIF 10 - Director → ME - 43PROJECT UTOPIA - 2001-07-16Level 2, Unit 3 93 Great Suffolk Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-01-16 ~ nowIIF 30 - Director → ME
- 44PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-015th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 16 offsprings)Officer2008-09-01 ~ 2012-07-02IIF 52 - Director → ME
- 45
PTI EDUCATION LTD
1035308014-15 Lower Grosvenor Place, London, EnglandActive Corporate (14 parents)Officer2016-08-31 ~ 2017-04-27IIF 46 - Director → ME - 46
SERRALUX LIMITED
08223303Unit 11, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2025-09-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SME WHOLESALE FINANCE (LONDON) LIMITED
05165896330 Holborn Gate 326-332 High Holborn, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2014-11-24 ~ 2017-10-26IIF 58 - Director → ME2017-10-31 ~ 2024-10-14IIF 56 - Director → ME - 48
SUGARQUAY LIMITED
04969670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents, 3 offsprings)Officer2003-11-19 ~ 2007-11-07IIF 42 - Director → ME - 49THE BUSINESS BOARD NETWORK LIMITED - now
THE LEP NETWORK LIMITED
- 2024-05-16 09131200Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (12 parents)Officer2014-07-15 ~ 2016-09-13IIF 47 - Director → ME - 50
THE FRONTLINE ORGANISATION
09605966Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (37 parents)Officer2015-05-22 ~ 2017-04-30IIF 48 - Director → ME - 51
- 52THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD - now
THE BIG SOCIETY TRUST
- 2020-08-16 07611016Script, 44 Featherstone Street, London, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2014-01-01 ~ 2019-11-25IIF 54 - Director → ME - 53THE PROFESSIONAL TEACHING INSTITUTE - now
THE PRINCE'S TEACHING INSTITUTE
- 2019-07-23 0591044314-15 Lower Grosvenor Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-06-26 ~ 2017-06-26IIF 44 - Director → ME - 54THECITYUK EXECUTIVE - 2010-03-30Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EnglandActive Corporate (79 parents, 3 offsprings)Officer2010-05-11 ~ 2012-10-24IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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