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

Harte, Derek Mark

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

    Registered addresses and corresponding companies
  • Harte, Derek Mark
    British accountant

    Registered addresses and corresponding companies

    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 8
  • Harte, Derek Mark
    British corporate finance executive

    Registered addresses and corresponding companies

    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 9
  • Harte, Derek Mark
    British investment banker

    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 12
  • Harte, Derek Mark
    British chartered accountant born in February 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 16
  • Harte, Derek Mark
    British company secretary/director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 17
  • Harte, Derek Mark
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 18 IIF 19

    • 26, Duncan Terrace, Islington, London, N1 8BS, United Kingdom

      IIF 20

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, England

      IIF 21 IIF 22
  • 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 25
  • Harte, Derek Mark

    Registered addresses and corresponding companies

    • The Whisky Bond, 2 Dawson Road, Glasgow, G4 9SS, Scotland

      IIF 26

    • 52 Gibson Square, Islington, London, N1 0RA

      IIF 27

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF, England

      IIF 28
  • 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 29 IIF 30

    • 1 St Andrews Hill, London, EC4V 5BY

      IIF 31

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    1-2 St Andrew's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 24 - director → ME
  • 2
    1 St. Andrew's Hill, London, England
    Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    DUNCAN TERRACE GARDENS LIMITED - 2005-08-01
    BANNER DATE LIMITED - 2005-07-26
    28 Duncan Terrace, London
    Corporate (6 parents)
    Equity (Company account)
    69,000 GBP2023-07-31
    Officer
    2006-09-24 ~ now
    IIF 13 - director → ME
  • 4
    THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
    Rivington House, 82 Great Eastern Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    615,019 GBP2023-12-31
    Officer
    2015-08-20 ~ now
    IIF 21 - director → ME
  • 5
    1 St. Andrew's Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,590 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Rivington House, 82 Great Eastern Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -499,722 GBP2023-12-31
    Officer
    2011-08-09 ~ now
    IIF 22 - director → ME
    2015-10-05 ~ now
    IIF 28 - secretary → ME
  • 7
    1-2 St Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 20 - director → ME
  • 8
    HAMILTON CORPORATE FINANCE HOLDINGS LIMITED - 1997-01-30
    1 Saint Andrews Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2023-11-30
    Officer
    2020-01-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,032 GBP2023-12-31
    Officer
    2010-04-15 ~ now
    IIF 19 - director → ME
  • 11
    LAW 964 LIMITED - 1998-06-25
    1 Saint Andrews Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAW 963 LIMITED - 1998-07-03
    1 St Andrews Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 23 - director → ME
    1998-06-17 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
    Rivington House, 82 Great Eastern Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    615,019 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-19
    IIF 36 - Has significant influence or control → OE
  • 2
    The Whisky Bond, 2 Dawson Road, Glasgow
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    317,124 GBP2023-03-31
    Officer
    2008-12-17 ~ 2015-02-11
    IIF 15 - director → ME
    2010-01-26 ~ 2015-02-11
    IIF 26 - secretary → ME
  • 3
    Rivington House, 82 Great Eastern Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -499,722 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ 2018-06-09
    IIF 35 - Has significant influence or control → OE
  • 4
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,032 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ 2018-03-23
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHILDCARE PROVISION LIMITED - 1997-12-04
    1 St Andrews Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-13 ~ 2004-12-08
    IIF 12 - director → ME
    1996-08-13 ~ 1999-08-09
    IIF 8 - secretary → ME
  • 6
    LAW 964 LIMITED - 1998-06-25
    1 Saint Andrews Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-17 ~ 2000-11-30
    IIF 11 - secretary → ME
  • 7
    37 Montpelier Grove, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 2000-06-19
    IIF 27 - secretary → ME
  • 8
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1995-07-19 ~ 1997-10-21
    IIF 5 - director → ME
  • 9
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 7 - director → ME
  • 10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-02-03
    IIF 1 - director → ME
  • 11
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-02-03
    IIF 6 - director → ME
  • 12
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 2 - director → ME
  • 13
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    1995-02-19 ~ 1997-02-03
    IIF 3 - director → ME
  • 14
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    1993-02-09 ~ 1996-09-06
    IIF 9 - secretary → ME
  • 15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1994-05-06 ~ 1996-11-12
    IIF 4 - director → ME

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