---
title: "HARVEY & THOMPSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b2fe88-57de-532f-ab5b-06ed14202000
json: https://whiteintel.dev/api/public/dossier/39b2fe88-57de-532f-ab5b-06ed14202000
identifier: oo:GB-COH-02636684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARVEY & THOMPSON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02636684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b2fe88-57de-532f-ab5b-06ed14202000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b2fe88-57de-532f-ab5b-06ed14202000  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARVEY & THOMPSON LIMITED** — GLEIF · `lei:2138001YEABPTXXBG666` — https://whiteintel.dev/entity/0ee61118-5748-5169-8426-5f5d7ef61f1b

## Ownership & control

### Owners / controllers

- **H & T GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1d4b14d-e1ec-5a1f-b499-71d4e42185af
- **H & T GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1d4b14d-e1ec-5a1f-b499-71d4e42185af

### Holdings / subsidiaries

- **SWISS TIME SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/964cb626-916f-5b23-9016-b91d59677295
- **SWISS TIME SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/964cb626-916f-5b23-9016-b91d59677295

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02636684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-08-09
- **Registered office:** Times House, Throwley Way, Sutton, Surrey, SM1 4AF
- **SIC:** 64999

### Officers

- WOOLFE, Fiona Olivia — secretary · appointed 2021-11-17
- GIDDY, Diane Elizabeth — director · British · appointed 2021-11-24
- GILLESPIE, Christopher Donald — director · British · appointed 2021-01-08
- ORR, JR., Robert Douglas — director · American · appointed 2025-08-14
- STUART, Thomas Brent — director · American · appointed 2025-08-14
- FENERTY, Stephen Anthony — secretary · appointed 2013-12-02 · resigned 2019-07-19
- GENTHIALON, Laurent Philippe — secretary · French · appointed 2005-06-01 · resigned 2009-03-20
- HUGHES, John — secretary · British · appointed 2004-09-08 · resigned 2005-03-31
- MABY, Alexander Miles — secretary · British · appointed 2009-03-20 · resigned 2013-11-29
- SIMPSON, Hugh — secretary · British · resigned 2004-09-08
- BERRYMAN, Malcolm Leonard — director · British · appointed 2008-10-01 · resigned 2018-08-14
- BLEVINS, Donald — director · American · resigned 1997-08-26
- BROWN, Andrew Jonathan — director · British · appointed 2006-05-02 · resigned 2012-11-30
- CARTWRIGHT, Paul Ian — director · British · appointed 2004-09-08 · resigned 2006-04-25
- COOK, Elizabeth Hannah — director · British · appointed 2010-03-25 · resigned 2012-12-17
- DAUGHERTY, Jack Randolph — director · American · resigned 2004-09-08
- DRAPER, Elaine Frances — director · British · appointed 2018-05-01 · resigned 2022-05-12
- FEEHAN, Daniel Ray — director · American · resigned 2004-09-08
- FENERTY, Stephen Anthony — director · British · appointed 2005-02-28 · resigned 2019-07-19
- GENTHIALON, Laurent Philippe — director · French · appointed 2005-06-01 · resigned 2009-03-20

### Beneficial owners (Persons with Significant Control)

- [H & T Group Plc](https://whiteintel.dev/entity/a1d4b14d-e1ec-5a1f-b499-71d4e42185af) — 75–100% shares · corporate PSC · England — since 2016-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02636684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02636684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEY & THOMPSON LIMITED**. Human view: https://whiteintel.dev/entity/39b2fe88-57de-532f-ab5b-06ed14202000 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b2fe88-57de-532f-ab5b-06ed14202000._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._