logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Gallagher, Graham
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1996-11-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 2
    Johnstone, Alan Thomas
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1995-09-11 ~ 1997-02-18
    OF - Director → CIF 0
  • 3
    Hyde, Jane Celia
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Laing, Richard George
    Born in March 1954
    Individual (48 offsprings)
    Officer
    1997-02-18 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 6
    Fluker, Christine Louise
    Born in July 1953
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Wade, Kenneth
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Mcgowan, Robert Graeme
    Born in May 1951
    Individual (27 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Platts-mills, Jonathan Lewis
    Born in March 1939
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-02-18
    OF - Director → CIF 0
  • 10
    Andrews, Charles James
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 12
    Janes, Brian Philip Francis
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-02-18
    OF - Director → CIF 0
  • 13
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Feilding, Peter Rudolph
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-19
    OF - Secretary → CIF 0
  • 15
    Hollingworth, Paul Robert
    Born in May 1960
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Edwards, Roger John
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-02-18
    OF - Director → CIF 0
  • 17
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Moutrey, Barry Stanley
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 20
    Roche, Lesley Sharon
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (92 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 22
    Miranda, Ainsley John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1995-10-20 ~ 1997-02-18
    OF - Director → CIF 0
  • 23
    Robinson, John Neil
    Born in August 1954
    Individual (36 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-04-12
    OF - Director → CIF 0
  • 24
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2026-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Webb, Simon Charles
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 27
    Morrell, Nicholas Jeremy
    Born in July 1947
    Individual (33 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-02-18
    OF - Director → CIF 0
  • 28
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 29
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 30
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 31
    Stuart, Jeffrey
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-04-16
    OF - Director → CIF 0
  • 32
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Field, Sally Ann
    Born in October 1947
    Individual (27 offsprings)
    Officer
    1997-02-18 ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    1997-02-18 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 34
    Bridges, Paul Malcolm
    Born in July 1958
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-02-18
    OF - Director → CIF 0
  • 35
    Orford, John Alfred
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-02-18
    OF - Director → CIF 0
  • 36
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 37
    Pugh, Michael John
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 38
    Finnett, David Walter
    Born in January 1945
    Individual (60 offsprings)
    Officer
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 39
    Ward, Michael John Collins
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1984-11-20) ~ 1997-02-28
    OF - Director → CIF 0
    Ward, Michael John Collins
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 40
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARRISON & SONS,LIMITED

Period: 1920-07-06 ~ now
Company number: 00168827
Registered name
HARRISON & SONS,LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-16
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HARRISON & SONS,LIMITED
    Info
    Registered number 00168827
    C/o Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1920-07-06 (106 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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