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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

Harding, David Robert

child relation
Offspring entities and appointments 77
  • 1
    AGENCY ADMINISTRATION LIMITED
    - now 00635864
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Dissolved Corporate (16 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 2
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 35 - Director → ME
  • 3
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 12 - Director → ME
  • 4
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2018-12-31
    IIF 2 - Director → ME
  • 5
    BRIGHTDOT LIMITED
    - now 02027625
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Dissolved Corporate (30 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CHESHIRE BANK LIMITED
    05843409
    Dissolved Corporate (13 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 75 - Director → ME
  • 7
    CHESHIRE SECURITIES LIMITED
    - now 01574043
    MONEYSTAKE LIMITED - 1982-03-01
    Dissolved Corporate (14 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 8
    COLLECT+ BRAND LIMITED
    10523854
    Active Corporate (22 parents)
    Officer
    2023-08-14 ~ 2025-09-01
    IIF 77 - Director → ME
  • 9
    COLLECT+ HOLDINGS LIMITED
    10520701
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-08-14 ~ dissolved
    IIF 60 - Director → ME
  • 10
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Dissolved Corporate (39 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 6 - Director → ME
  • 11
    COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01511434
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Dissolved Corporate (17 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 12
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Active Corporate (39 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 22 - Director → ME
  • 13
    DE LA RUE FINANCE LIMITED
    06465548
    Liquidation Corporate (19 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 24 - Director → ME
  • 14
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    Active Corporate (22 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 27 - Director → ME
  • 15
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 55 - Director → ME
  • 16
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 15 - Director → ME
  • 17
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 72 - Director → ME
  • 18
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    Active Corporate (56 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-07-28
    IIF 21 - Director → ME
  • 19
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    Active Corporate (28 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 17 - Director → ME
  • 20
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    Liquidation Corporate (25 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 18 - Director → ME
  • 21
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 25 - Director → ME
  • 22
    DLR (NO.2) LIMITED
    06554391 05466948
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 26 - Director → ME
  • 23
    EASTFIELD FARM MANAGEMENT COMPANY LIMITED
    11000555
    Active Corporate (15 parents)
    Officer
    2017-10-06 ~ now
    IIF 73 - Director → ME
  • 24
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Dissolved Corporate (44 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 11 - Director → ME
  • 25
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 8 - Director → ME
  • 26
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED - 2021-05-28
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ now
    IIF 67 - Director → ME
  • 27
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Dissolved Corporate (23 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 4 - Director → ME
  • 28
    FAMILY CHRISTMAS SAVINGS CLUB LIMITED
    05715888
    Dissolved Corporate (12 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 29
    FAMILY HAMPERS LIMITED
    - now 01280324
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 30
    HANDEPAY LTD.
    05504126
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 59 - Director → ME
  • 31
    HANDLING SOLUTIONS LIMITED
    - now 01730945 02548716... (more)
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Dissolved Corporate (20 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 32
    HARRISON & SONS,LIMITED
    00168827
    Liquidation Corporate (40 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 16 - Director → ME
  • 33
    HERITAGE HAMPERS LTD
    - now 01404114 01898714
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Dissolved Corporate (15 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 42 - Director → ME
  • 34
    HIGH STREET VOUCHERS LIMITED
    01612228
    Dissolved Corporate (21 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 35
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 57 - Director → ME
  • 36
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    Active Corporate (18 parents)
    Officer
    2023-08-14 ~ now
    IIF 56 - Director → ME
  • 37
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Dissolved Corporate (33 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 3 - Director → ME
  • 38
    LE MANS HOLDINGS LIMITED
    - now 06619584
    LE MANS HOLDINGS PLC - 2014-10-08
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 39
    MAXIMB2B LTD
    06869461
    Dissolved Corporate (14 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 40
    MBL HOLDCO LTD
    13858158
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 53 - Director → ME
  • 41
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Active Corporate (23 parents)
    Officer
    2024-04-26 ~ now
    IIF 54 - Director → ME
  • 42
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 58 - Director → ME
  • 43
    OPAL LOANS LIMITED
    - now 01682107
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Active Corporate (20 parents)
    Officer
    2024-04-26 ~ now
    IIF 14 - Director → ME
  • 44
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    Active Corporate (15 parents)
    Officer
    2024-04-26 ~ now
    IIF 29 - Director → ME
  • 45
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Active Corporate (23 parents)
    Officer
    2023-09-11 ~ now
    IIF 47 - Director → ME
  • 46
    PARK CHRISTMAS SAVINGS CLUB LIMITED
    - now 01003190
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 50 - Director → ME
  • 47
    PARK CONNECT LIMITED
    - now 02548716
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Active Corporate (28 parents)
    Officer
    2024-04-26 ~ now
    IIF 48 - Director → ME
  • 48
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03450432... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Active Corporate (19 parents)
    Officer
    2024-04-26 ~ now
    IIF 49 - Director → ME
  • 49
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Active Corporate (20 parents)
    Officer
    2024-04-26 ~ now
    IIF 38 - Director → ME
  • 50
    PARK FOOD (WARRINGTON) LIMITED
    - now 00701756
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Active Corporate (14 parents)
    Officer
    2024-04-26 ~ now
    IIF 39 - Director → ME
  • 51
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    Active Corporate (15 parents)
    Officer
    2024-04-10 ~ now
    IIF 28 - Director → ME
  • 52
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2024-04-26 ~ dissolved
    IIF 74 - Director → ME
  • 53
    PARK GROUP UK LIMITED
    05760943
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 70 - Director → ME
  • 54
    PARK HAMPER COMPANY LIMITED
    - now 04803221 00960975... (more)
    TOTALFOLDER LIMITED - 2003-08-14
    Active Corporate (12 parents)
    Officer
    2024-04-26 ~ now
    IIF 69 - Director → ME
  • 55
    PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    06283710
    Active Corporate (16 parents)
    Officer
    2024-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 36 - Director → ME
  • 57
    PARK TRAVEL SERVICE LIMITED
    - now 04930511
    BROOMCO (3309) LIMITED - 2003-11-11
    Dissolved Corporate (16 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 58
    PARK.COM LIMITED
    - now 01429063
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 45 - Director → ME
  • 59
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    Active Corporate (29 parents)
    Officer
    2023-08-14 ~ now
    IIF 63 - Director → ME
  • 60
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 66 - Director → ME
  • 61
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    Active Corporate (20 parents)
    Officer
    2023-08-14 ~ now
    IIF 64 - Director → ME
  • 62
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2023-09-07 ~ now
    IIF 61 - Director → ME
  • 63
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    Active Corporate (21 parents)
    Officer
    2023-08-14 ~ now
    IIF 32 - Director → ME
  • 64
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    Active Corporate (29 parents)
    Officer
    2023-08-14 ~ now
    IIF 62 - Director → ME
  • 65
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 23 - Director → ME
  • 66
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    Liquidation Corporate (33 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 19 - Director → ME
  • 67
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 20 - Director → ME
  • 68
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 7 - Director → ME
  • 69
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Dissolved Corporate (27 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 9 - Director → ME
  • 70
    RSM 2000 LIMITED
    03703548
    Active Corporate (20 parents)
    Officer
    2023-08-14 ~ now
    IIF 65 - Director → ME
  • 71
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2015-03-24 ~ 2018-12-31
    IIF 5 - Director → ME
  • 72
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Active Corporate (34 parents)
    Officer
    2015-10-30 ~ 2019-01-30
    IIF 10 - Director → ME
  • 73
    THE PERFECT HAMPER CO. LIMITED
    - now 00662696
    S. & T. W. RALPH LIMITED - 1998-03-26
    Dissolved Corporate (16 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 74
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 1 - Director → ME
  • 75
    WILDFLOWER SOLUTIONS LTD
    07519490
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 76
    WIRRAL COLD STORE LIMITED
    - now 01942619
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Dissolved Corporate (16 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 77
    XEF LIMITED
    12065017
    Dissolved Corporate (2 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.