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

Mcgrath, Harvey Andrew, Sir

    Related profiles found in government register
  • Mcgrath, Harvey Andrew, Sir
    British chairman born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British chairman of man group plc born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Melbury Road, London, W14 8AB

      IIF 23
  • Mcgrath, Harvey Andrew, Sir
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 24

    • 27 Melbury Road, London, W14 8AB

      IIF 25

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

      IIF 26

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 27
  • Mcgrath, Harvey Andrew, Sir
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 169, Union Street, London, SE1 0LL, England

      IIF 28

    • 40, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 29

    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 30

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 31

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 32

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 33 IIF 34
  • Mcgrath, Harvey Andrew, Sir
    British group manager born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Melbury Road, London, W14 8AB

      IIF 35
  • Mcgrath, Harvey Andrew, Sir
    British group managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British investor, philanthropist, company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Duke Street, London, W1U 3EH, United Kingdom

      IIF 38
  • Mcgrath, Harvey Andrew, Sir
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AQ

      IIF 39

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 40
  • Mcgrath, Harvey Andrew
    British group chief executive born in February 1952

    Registered addresses and corresponding companies

    • 68 Chelsea Park Gardens, London, SW3 6AE

      IIF 41
  • Sir Harvey Andrew Mcgrath
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 42

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Mcgrath, Harvey Andrew
    Uk none born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, Uk

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    WEST LONDON ZONE - 2024-05-15
    140-144 Freston Road, London, England
    Corporate (12 parents)
    Officer
    2018-04-24 ~ now
    IIF 20 - director → ME
  • 2
    DS BIO LIMITED - 2020-11-19
    2 Duke Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,414,473 GBP2024-04-30
    Officer
    2021-07-01 ~ now
    IIF 38 - director → ME
  • 3
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor, 55 Ludgate Hill, London, England
    Corporate (15 parents)
    Officer
    2019-06-26 ~ now
    IIF 26 - director → ME
  • 5
    169 Union Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 28 - director → ME
  • 6
    PROJECT UTOPIA - 2001-07-16
    Level 2, Unit 3 93 Great Suffolk Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2002-01-16 ~ now
    IIF 25 - director → ME
Ceased 36
  • 1
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 37 - director → ME
  • 2
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Corporate (15 parents, 22 offsprings)
    Officer
    2013-09-10 ~ 2022-06-24
    IIF 34 - director → ME
  • 3
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2004-11-18 ~ 2008-06-05
    IIF 23 - director → ME
  • 4
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-11-07
    IIF 5 - director → ME
  • 5
    APPEAREARLY LIMITED - 1995-10-05
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    1995-09-29 ~ 2000-03-24
    IIF 36 - director → ME
  • 6
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    1992-03-23 ~ 2007-11-07
    IIF 6 - director → ME
  • 7
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-24 ~ 2003-07-31
    IIF 16 - director → ME
  • 8
    3rd Floor City Reach, 5 Greenwich View Place, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2008-06-04
    IIF 35 - director → ME
  • 9
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2007-11-07
    IIF 18 - director → ME
  • 10
    21 Holborn Viaduct, London
    Corporate (12 parents)
    Officer
    2012-10-25 ~ 2020-12-04
    IIF 24 - director → ME
  • 11
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2019-03-31
    IIF 31 - director → ME
  • 12
    2nd Floor, 55 Ludgate Hill, London, England
    Corporate (15 parents)
    Person with significant control
    2019-06-26 ~ 2019-11-13
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (7 parents)
    Officer
    2004-10-26 ~ 2008-06-05
    IIF 2 - director → ME
  • 14
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (4 parents)
    Officer
    1994-03-14 ~ 2007-11-07
    IIF 9 - director → ME
  • 15
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-30 ~ 2007-11-07
    IIF 7 - director → ME
  • 16
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2007-11-07
    IIF 15 - director → ME
  • 17
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (10 parents)
    Officer
    ~ 2007-11-07
    IIF 8 - director → ME
  • 18
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents)
    Officer
    1999-09-15 ~ 2007-11-07
    IIF 1 - director → ME
  • 19
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2007-11-07
    IIF 4 - director → ME
  • 20
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Corporate (8 parents, 13 offsprings)
    Officer
    2007-03-15 ~ 2007-11-07
    IIF 13 - director → ME
  • 21
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-04-01 ~ 2007-11-07
    IIF 10 - director → ME
    ~ 1991-10-22
    IIF 41 - director → ME
  • 22
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-05-24 ~ 2007-11-08
    IIF 11 - director → ME
  • 23
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-11-07
    IIF 12 - director → ME
  • 24
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2007-07-19
    IIF 17 - director → ME
  • 25
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2005-11-21 ~ 2007-07-19
    IIF 14 - director → ME
  • 26
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 2001-04-30
    IIF 3 - director → ME
  • 27
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2008-09-01 ~ 2012-07-02
    IIF 32 - director → ME
  • 28
    14-15 Lower Grosvenor Place, London, England
    Corporate (7 parents)
    Officer
    2016-08-31 ~ 2017-04-27
    IIF 29 - director → ME
  • 29
    330 Holborn Gate 326-332 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2017-10-26
    IIF 44 - director → ME
    2017-10-31 ~ 2024-10-14
    IIF 40 - director → ME
  • 30
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-11-07
    IIF 19 - director → ME
  • 31
    THE LEP NETWORK LIMITED - 2024-05-16
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    125,897 GBP2024-03-31
    Officer
    2014-07-15 ~ 2016-09-13
    IIF 30 - director → ME
  • 32
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (12 parents)
    Officer
    2015-05-22 ~ 2017-04-30
    IIF 27 - director → ME
  • 33
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2010-04-29 ~ 2019-03-21
    IIF 39 - director → ME
  • 34
    THE BIG SOCIETY TRUST - 2020-08-16
    Script, 44 Featherstone Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2019-11-25
    IIF 33 - director → ME
  • 35
    THE PRINCE'S TEACHING INSTITUTE - 2019-07-23
    14-15 Lower Grosvenor Place, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2017-06-26
    IIF 21 - director → ME
  • 36
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2010-05-11 ~ 2012-10-24
    IIF 22 - director → ME

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