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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

Harte, Derek Mark

    Related profiles found in government register
  • Harte, Derek Mark
    British born in February 1962

    Registered addresses and corresponding companies
    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 1
  • Harte, Derek Mark
    British corporate financier born in February 1962

    Registered addresses and corresponding companies
  • Harte, Derek Mark
    British

    Registered addresses and corresponding companies
    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 8
  • Harte, Derek Mark
    British accountant

    Registered addresses and corresponding companies
    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 9
  • Harte, Derek Mark
    British corporate finance executive

    Registered addresses and corresponding companies
    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 10
  • Harte, Derek Mark
    British investment banker

    Registered addresses and corresponding companies
  • Harte, Derek Mark
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Harte, Derek Mark
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Duncan Terrace, Islington, London, N1 8BS

      IIF 21
  • Harte, Derek Mark
    British chartered accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Harte, Derek Mark
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Duncan Terrace, Islington, London, N1 8BS, United Kingdom

      IIF 24
  • Harte, Derek Mark
    British investment banker born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Harte, Derek Mark
    British investment banker & director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Duncan Terrace, Islington, London, N1 8BS

      IIF 27
  • Harte, Derek Mark

    Registered addresses and corresponding companies
    • The Whisky Bond, 2 Dawson Road, Glasgow, G4 9SS, Scotland

      IIF 28
    • 26 Duncan Terrace, London, N1 8BS, England

      IIF 29
  • Mr Derek Mark Harte
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Saint Andrews Hill, London, EC4V 5BY

      IIF 30 IIF 31
    • 1 St Andrews Hill, London, EC4V 5BY

      IIF 32
    • 1-2, St Andrew's Hill, London, EC4V 5BL

      IIF 33
    • 1-2 St Andrew's Hill, London, EC4V 5BY, England

      IIF 34
    • 1-2, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 35
    • 2203, 251 Southwark Bridge Road, Southwark Bridge Road, London, SE1 6FN, England

      IIF 36
    • 26, Duncan Terrace, London, N1 8BS, England

      IIF 37 IIF 38
    • 26 Duncan Terrrace, Duncan Terrace, London, N1 8BS, England

      IIF 39
child relation
Offspring entities and appointments 24
  • 1
    2 ST ANDREW'S HILL LIMITED
    05502331
    1-2 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 26 - Director → ME
  • 2
    CHASTLETON BARNS LIMITED
    15937410
    1 St. Andrew's Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 3
    DUNCAN TERRACE GARDEN LIMITED
    - now 05513760
    DUNCAN TERRACE GARDENS LIMITED - 2005-08-01
    BANNER DATE LIMITED - 2005-07-26
    28 Duncan Terrace, London
    Active Corporate (10 parents)
    Officer
    2006-09-24 ~ now
    IIF 14 - Director → ME
  • 4
    ERDA ENERGY LIMITED
    - now 09742032
    THERMAL ENERGY NETWORKS LIMITED
    - 2017-07-10 09742032
    26 Duncan Terrace, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-19
    IIF 35 - Has significant influence or control OE
  • 5
    ERDA PROPERTIES LIMITED
    16507484
    26 Duncan Terrace, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FINNART DEVELOPMENTS LTD
    14112619
    26 Duncan Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 7
    GLASGOW SCULPTURE STUDIOS LIMITED
    SC110743
    The Whisky Bond, 2 Dawson Road, Glasgow
    Active Corporate (92 parents)
    Officer
    2008-12-17 ~ 2015-02-11
    IIF 23 - Director → ME
    2010-01-26 ~ 2015-02-11
    IIF 28 - Secretary → ME
  • 8
    GREENFIELD UTILITY SERVICES LIMITED
    06615235
    26 Duncan Terrace, London, England
    Active Corporate (13 parents)
    Officer
    2011-08-09 ~ now
    IIF 18 - Director → ME
    2015-10-05 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-10 ~ 2018-06-09
    IIF 34 - Has significant influence or control OE
  • 9
    HAMILTON CONTEMPORARY ART LIMITED
    07223947
    1-2 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 10
    HAMILTON CORPORATE FINANCE LIMITED
    - now 03227722
    HAMILTON CORPORATE FINANCE HOLDINGS LIMITED
    - 1997-01-30 03227722
    1 Saint Andrews Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    HAMILTON HEALTHCARE ADVISORS LIMITED
    12336096
    2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HAMILTON REALTY LIMITED
    07223992
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-03-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HEALTHCARE REAL ESTATE LIMITED
    - now 03237344
    CHILDCARE PROVISION LIMITED
    - 1997-12-04 03237344
    1 St Andrews Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1996-08-13 ~ 2004-12-08
    IIF 21 - Director → ME
    1996-08-13 ~ 1999-08-09
    IIF 9 - Secretary → ME
  • 14
    MEET (LONDON) LIMITED
    - now 03540118
    LAW 964 LIMITED
    - 1998-06-25 03540118 03540099... (more)
    1 Saint Andrews Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 22 - Director → ME
    1998-06-17 ~ 2000-11-30
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MEET HOLDINGS LIMITED
    - now 03540112
    LAW 963 LIMITED
    - 1998-07-03 03540112 03417913... (more)
    1 St Andrews Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 25 - Director → ME
    1998-06-17 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    POSYPOINT LIMITED
    01515910
    37 Montpelier Grove, London
    Active Corporate (19 parents)
    Officer
    ~ 2000-06-19
    IIF 8 - Secretary → ME
  • 17
    SPECIALITY CARE (EMI) LIMITED - now
    SPECIALITY CARE (EMI) PLC
    - 2008-09-11 02192205
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-07-19 ~ 1997-10-21
    IIF 5 - Director → ME
  • 18
    SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
    - now 02953416
    SPECIALITY CARE (WEALD HALL ) LIMITED
    - 1996-10-15 02953416
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 7 - Director → ME
  • 19
    SPECIALITY CARE (MEDICARE) LIMITED
    02970714
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-02-03
    IIF 2 - Director → ME
  • 20
    SPECIALITY CARE (REHAB) LIMITED
    02965073
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-09-05 ~ 1997-02-03
    IIF 6 - Director → ME
  • 21
    SPECIALITY CARE (REIT HOMES) LIMITED
    - now 03071279 03010116
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 1 - Director → ME
  • 22
    SPECIALITY CARE (REST HOMES) LIMITED
    03010116 03071279
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (37 parents)
    Officer
    1995-02-19 ~ 1997-02-03
    IIF 3 - Director → ME
  • 23
    SPECIALITY CARE LIMITED
    - now 02787609
    GOLDENSPIRAL PUBLIC LIMITED COMPANY
    - 1993-04-05 02787609
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-02-09 ~ 1996-09-06
    IIF 10 - Secretary → ME
  • 24
    SPECIALITY HEALTHCARE LIMITED
    02904221
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-05-06 ~ 1996-11-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.