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, Gerard William

    Related profiles found in government register
  • Harvey, Gerard William
    British solicitor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 1
  • Harvey, Gerard William
    British compliance officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2
  • Gerald William Harvey
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29
    FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
    First Floor 4 City Road, Finsbury Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,039,815 GBP2021-12-31
    Officer
    2017-01-01 ~ 2019-01-17
    IIF 1 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,665 GBP2021-07-31
    Officer
    2015-07-06 ~ 2022-03-07
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.