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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

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 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 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 20
  • 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 23
  • 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 26
  • Harte, Derek Mark

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

      IIF 27
    • 26 Duncan Terrace, London, N1 8BS, England

      IIF 28
    • 52 Gibson Square, Islington, London, N1 0RA

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

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

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

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    1-2 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 2
    1 St. Andrew's Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 3
    DUNCAN TERRACE GARDENS LIMITED - 2005-08-01
    BANNER DATE LIMITED - 2005-07-26
    28 Duncan Terrace, London
    Active Corporate (6 parents)
    Equity (Company account)
    69,000 GBP2025-07-31
    Officer
    2006-09-24 ~ now
    IIF 15 - Director → ME
  • 4
    THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
    26 Duncan Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    689,102 GBP2024-12-31
    Officer
    2015-08-20 ~ now
    IIF 17 - Director → ME
  • 5
    26 Duncan Terrace, London, England
    Active Corporate (4 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
    26 Duncan Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,342 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 7
    26 Duncan Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -499,722 GBP2024-12-31
    Officer
    2011-08-09 ~ now
    IIF 18 - Director → ME
    2015-10-05 ~ now
    IIF 28 - Secretary → ME
  • 8
    1-2 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 9
    HAMILTON CORPORATE FINANCE HOLDINGS LIMITED - 1997-01-30
    1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 26 - 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
  • 10
    2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,482 GBP2024-11-30
    Officer
    2020-01-22 ~ now
    IIF 14 - 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
  • 11
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,265 GBP2024-12-31
    Officer
    2010-04-15 ~ now
    IIF 13 - Director → ME
  • 12
    LAW 964 LIMITED - 1998-06-25
    1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 21 - 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
  • 13
    LAW 963 LIMITED - 1998-07-03
    1 St Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 24 - Director → ME
    1998-06-17 ~ dissolved
    IIF 10 - 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
Ceased 15
  • 1
    THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
    26 Duncan Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    689,102 GBP2024-12-31
    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
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    164,552 GBP2024-03-31
    Officer
    2008-12-17 ~ 2015-02-11
    IIF 22 - Director → ME
    2010-01-26 ~ 2015-02-11
    IIF 27 - Secretary → ME
  • 3
    26 Duncan Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -499,722 GBP2024-12-31
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -1,265 GBP2024-12-31
    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 20 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    ~ 2000-06-19
    IIF 29 - Secretary → ME
  • 8
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-07-19 ~ 1997-10-21
    IIF 5 - Director → ME
  • 9
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 7 - Director → ME
  • 10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-02-03
    IIF 2 - Director → ME
  • 11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-02-03
    IIF 6 - Director → ME
  • 12
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 1 - Director → ME
  • 13
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    1993-02-09 ~ 1996-09-06
    IIF 9 - Secretary → ME
  • 15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-05-06 ~ 1996-11-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.