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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

Mr Graham Harvey

    Related profiles found in government register
  • Mr Graham Harvey
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 1
  • Harvey, Graham
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 2
  • Harvey, Graham
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

      IIF 3 IIF 4 IIF 5
  • Harvey, Graham
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Graham
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

      IIF 26
  • Harvey, Graham
    British director of marketing born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

      IIF 27
  • Harvey, Graham
    British director of marketing gh born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Graham
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2008-07-17
    IIF 25 - Director → ME
  • 2
    AVON INSURANCE PLC
    00209606
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 3 - Director → ME
  • 3
    BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
    06722407 06722401
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
    - now 06722398
    BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
    06722401 06722407
    5 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 10 - Director → ME
  • 6
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - now 06731407 03800816
    BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
    BLUEFIN HOLDINGS LIMITED - 2011-09-12
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2006-06-19 ~ 2007-10-17
    IIF 24 - Director → ME
  • 8
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 04096141... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2005-11-03
    IIF 28 - Director → ME
  • 9
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2001-10-01 ~ 2005-11-03
    IIF 29 - Director → ME
  • 10
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED
    - 2011-12-01 05059179
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-03-24 ~ 2005-11-03
    IIF 27 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 31 - Director → ME
  • 11
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    NF003652 04096141... (more)
    16 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2002-05-20 ~ now
    IIF 26 - Director → ME
  • 12
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED
    - 2003-12-31 00782698
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2005-11-03
    IIF 30 - Director → ME
  • 13
    LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
    - now 02566958 00898424
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 14
    LUCRUM CONSULTING LIMITED
    09289590
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MORGAN JAMES & CO LTD.
    - now 02672838
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 21 - Director → ME
  • 16
    NFU MUTUAL SELECT INVESTMENTS LIMITED
    - now 08049488
    NFUM SELECT INVESTMENTS LIMITED - 2012-11-22
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 5 - Director → ME
  • 17
    NFUM TRUSTEE LIMITED
    10353034
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ now
    IIF 4 - Director → ME
  • 18
    OLDCO (NO.1) LIMITED
    - now 01565718 01080130... (more)
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 20 - Director → ME
  • 19
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 23 - Director → ME
  • 20
    SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 01320773
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 14 - Director → ME
  • 21
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 18 - Director → ME
  • 22
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 16 - Director → ME
  • 23
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 11 - Director → ME
  • 24
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-06-22 ~ 2013-12-20
    IIF 19 - Director → ME
  • 25
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2013-12-20
    IIF 6 - Director → ME
  • 26
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 12 - Director → ME
  • 27
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-05-31 ~ 2013-12-20
    IIF 9 - Director → ME
  • 28
    THINC PERSONAL CONSULTING LIMITED - now
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-06-22 ~ 2013-12-20
    IIF 17 - Director → ME
  • 29
    WATTERSON WEALTH MANAGEMENT LTD
    04846365
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.