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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Harvey Andrew Mcgrath

    Related profiles found in government register
  • Sir Harvey Andrew Mcgrath
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 1

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mcgrath, Harvey Andrew, Sir
    British chairman born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British chairman of man group plc born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Melbury Road, London, W14 8AB

      IIF 25
  • Mcgrath, Harvey Andrew, Sir
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 26

    • icon of address 27 Melbury Road, London, W14 8AB

      IIF 27

    • icon of address 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

      IIF 28

    • icon of address 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 29
  • Mcgrath, Harvey Andrew, Sir
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 169, Union Street, London, SE1 0LL, England

      IIF 30

    • icon of address 40, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 31

    • icon of address 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 32

    • icon of address C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 33

    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 34

    • icon of address New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 35 IIF 36
  • Mcgrath, Harvey Andrew, Sir
    British group manager born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Melbury Road, London, W14 8AB

      IIF 37
  • Mcgrath, Harvey Andrew, Sir
    British group managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British investor, philanthropist, company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Duke Street, London, W1U 3EH, United Kingdom

      IIF 40
  • Mcgrath, Harvey Andrew, Sir
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Arthur Street, London, EC4R 9AQ

      IIF 41

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 42
  • Mcgrath, Harvey Andrew
    British group chief executive born in February 1952

    Registered addresses and corresponding companies

    • icon of address 68 Chelsea Park Gardens, London, SW3 6AE

      IIF 43
  • Mcgrath, Harvey Andrew
    Uk none born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 42, Berkeley Square, London, W1J 5AW, Uk

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    WEST LONDON ZONE - 2024-05-15
    icon of address 140-144 Freston Road, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 22 - Director → ME
  • 2
    DS BIO LIMITED - 2020-11-19
    icon of address 2 Duke Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,414,473 GBP2024-04-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 169 Union Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 30 - Director → ME
  • 6
    PROJECT UTOPIA - 2001-07-16
    icon of address Level 2, Unit 3 93 Great Suffolk Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ now
    IIF 27 - Director → ME
Ceased 36
  • 1
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-03-24
    IIF 39 - Director → ME
  • 2
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    icon of address Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2022-06-24
    IIF 36 - Director → ME
  • 3
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2008-06-05
    IIF 25 - Director → ME
  • 4
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    icon of address Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-11-07
    IIF 7 - Director → ME
  • 5
    APPEAREARLY LIMITED - 1995-10-05
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2000-03-24
    IIF 38 - Director → ME
  • 6
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-23 ~ 2007-11-07
    IIF 8 - Director → ME
  • 7
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-07-31
    IIF 18 - Director → ME
  • 8
    icon of address 3rd Floor City Reach, 5 Greenwich View Place, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2008-06-04
    IIF 37 - Director → ME
  • 9
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    icon of address 3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2007-11-07
    IIF 20 - Director → ME
  • 10
    icon of address 21 Holborn Viaduct, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2020-12-04
    IIF 26 - Director → ME
  • 11
    icon of address C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2019-03-31
    IIF 33 - Director → ME
  • 12
    icon of address 2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-11-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2008-06-05
    IIF 4 - Director → ME
  • 14
    E D & F MAN FINANCE LIMITED - 2001-05-10
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-14 ~ 2007-11-07
    IIF 11 - Director → ME
  • 15
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2007-11-07
    IIF 9 - Director → ME
  • 16
    icon of address Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-11-07
    IIF 17 - Director → ME
  • 17
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2007-11-07
    IIF 10 - Director → ME
  • 18
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2007-11-07
    IIF 3 - Director → ME
  • 19
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-11-07
    IIF 6 - Director → ME
  • 20
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2007-11-07
    IIF 15 - Director → ME
  • 21
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2007-11-07
    IIF 12 - Director → ME
    icon of calendar ~ 1991-10-22
    IIF 43 - Director → ME
  • 22
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 2007-11-08
    IIF 13 - Director → ME
  • 23
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-07
    IIF 14 - Director → ME
  • 24
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    icon of address C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2007-07-19
    IIF 19 - Director → ME
  • 25
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2005-11-21 ~ 2007-07-19
    IIF 16 - Director → ME
  • 26
    MAN FINANCIAL LIMITED - 2007-07-19
    icon of address C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 5 - Director → ME
  • 27
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-07-02
    IIF 34 - Director → ME
  • 28
    icon of address 14-15 Lower Grosvenor Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2017-04-27
    IIF 31 - Director → ME
  • 29
    icon of address 330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2017-10-26
    IIF 44 - Director → ME
    icon of calendar 2017-10-31 ~ 2024-10-14
    IIF 42 - Director → ME
  • 30
    icon of address Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2007-11-07
    IIF 21 - Director → ME
  • 31
    THE LEP NETWORK LIMITED - 2024-05-16
    icon of address Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,897 GBP2024-03-31
    Officer
    icon of calendar 2014-07-15 ~ 2016-09-13
    IIF 32 - Director → ME
  • 32
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2017-04-30
    IIF 29 - Director → ME
  • 33
    icon of address 169 Union Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2019-03-21
    IIF 41 - Director → ME
  • 34
    THE BIG SOCIETY TRUST - 2020-08-16
    icon of address Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-11-25
    IIF 35 - Director → ME
  • 35
    THE PRINCE'S TEACHING INSTITUTE - 2019-07-23
    icon of address 14-15 Lower Grosvenor Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2017-06-26
    IIF 23 - Director → ME
  • 36
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    icon of address Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    icon of calendar 2010-05-11 ~ 2012-10-24
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.