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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 Derek Mark Harte

child relation
Offspring entities and appointments 25
  • 1
    2 ST ANDREW'S HILL LIMITED
    05502331
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CHASTLETON BARNS LIMITED
    15937410
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    DUNCAN TERRACE GARDEN LIMITED
    - now 05513760
    DUNCAN TERRACE GARDENS LIMITED - 2005-08-01
    BANNER DATE LIMITED - 2005-07-26
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-19
    IIF 6 - Has significant influence or control → OE
  • 5
    ERDA PROPERTIES LIMITED
    16507484
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FINNART DEVELOPMENTS LTD
    14112619
    Active Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    GLASGOW SCULPTURE STUDIOS LIMITED
    SC110743
    Active Corporate (96 parents)
    Officer
    2008-12-17 ~ 2015-02-11
    IIF 18 - Director → ME
    2010-01-26 ~ 2015-02-11
    IIF 39 - Secretary → ME
  • 8
    GREENFIELD UTILITY SERVICES LIMITED
    06615235
    Active Corporate (13 parents)
    Officer
    2011-08-09 ~ now
    IIF 23 - Director → ME
    2015-10-05 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-06-10 ~ 2018-06-09
    IIF 5 - Has significant influence or control → OE
  • 9
    HAMILTON CONTEMPORARY ART LIMITED
    07223947
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 10
    HAMILTON CORPORATE FINANCE LIMITED
    - now 03227722
    HAMILTON CORPORATE FINANCE HOLDINGS LIMITED
    - 1997-01-30 03227722
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAMILTON HARTE LIMITED
    05711281
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    HAMILTON HEALTHCARE ADVISORS LIMITED
    12336096
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAMILTON REALTY LIMITED
    07223992
    Active Corporate (3 parents)
    Officer
    2010-04-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-03-23
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEALTHCARE REAL ESTATE LIMITED
    - now 03237344
    CHILDCARE PROVISION LIMITED
    - 1997-12-04 03237344
    Dissolved Corporate (8 parents)
    Officer
    1996-08-13 ~ 2004-12-08
    IIF 17 - Director → ME
    1996-08-13 ~ 1999-08-09
    IIF 37 - Secretary → ME
  • 15
    MEET (LONDON) LIMITED
    - now 03540118
    LAW 964 LIMITED
    - 1998-06-25 03540118 03540112... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 16 - Director → ME
    1998-06-17 ~ 2000-11-30
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MEET HOLDINGS LIMITED
    - now 03540112
    LAW 963 LIMITED
    - 1998-07-03 03540112 02519437... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 12 - Director → ME
    1998-06-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    POSYPOINT LIMITED
    01515910
    Active Corporate (19 parents)
    Officer
    (before 1991-09-14) ~ 2000-06-19
    IIF 36 - Secretary → ME
  • 18
    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
    Active Corporate (42 parents)
    Officer
    1995-07-19 ~ 1997-10-21
    IIF 30 - Director → ME
  • 19
    SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
    - now 02953416
    SPECIALITY CARE (WEALD HALL ) LIMITED
    - 1996-10-15 02953416
    Active Corporate (42 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 32 - Director → ME
  • 20
    SPECIALITY CARE (MEDICARE) LIMITED
    02970714
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-02-03
    IIF 26 - Director → ME
  • 21
    SPECIALITY CARE (REHAB) LIMITED
    02965073
    Active Corporate (44 parents)
    Officer
    1994-09-05 ~ 1997-02-03
    IIF 31 - Director → ME
  • 22
    SPECIALITY CARE (REIT HOMES) LIMITED
    - now 03071279 03010116... (more)
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Dissolved Corporate (44 parents)
    Officer
    1995-07-19 ~ 1997-02-03
    IIF 27 - Director → ME
  • 23
    SPECIALITY CARE (REST HOMES) LIMITED
    03010116 03071279... (more)
    Active Corporate (37 parents)
    Officer
    1995-02-19 ~ 1997-02-03
    IIF 28 - Director → ME
  • 24
    SPECIALITY CARE LIMITED
    - now 02787609
    GOLDENSPIRAL PUBLIC LIMITED COMPANY
    - 1993-04-05 02787609
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-02-09 ~ 1996-09-06
    IIF 38 - Secretary → ME
  • 25
    SPECIALITY HEALTHCARE LIMITED
    02904221
    Active Corporate (42 parents)
    Officer
    1994-05-06 ~ 1996-11-12
    IIF 29 - Director → ME

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