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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
Active 3
  • 1
    Douglas, Neil
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Ward, Michael John Collins
    Financial Director born in September 1942
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Ward, Michael John Collins
    Company Secretary
    Individual
    Officer
    1996-02-19 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 2
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Feilding, Peter Rudolph
    Individual (4 offsprings)
    Officer
    ~ 1996-02-19
    OF - Secretary → CIF 0
  • 4
    Stuart, Jeffrey
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 5
    Hermans, Jean-francois
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 6
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual
    Officer
    2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Robinson, John Neil
    Company Executive born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 8
    Webb, Simon Charles
    Group Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Edwards, Roger John
    Sales Director born in January 1950
    Individual
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 10
    Morrell, Nicholas Jeremy
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 11
    Johnstone, Alan Thomas
    Manager born in February 1950
    Individual
    Officer
    1995-09-11 ~ 1997-02-18
    OF - Director → CIF 0
  • 12
    Gallagher, Graham
    Production Manager born in March 1962
    Individual (9 offsprings)
    Officer
    1996-11-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 13
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 14
    Hollingworth, Paul Robert
    Finance Director born in April 1960
    Individual
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Bridges, Paul Malcolm
    Company Executive born in July 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 17
    Andrews, Charles James
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Moutrey, Barry Stanley
    Sales Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Finnett, David Walter
    Accountant born in January 1945
    Individual
    Officer
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Orford, John Alfred
    Senior Sales And Marketing Director born in November 1937
    Individual
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 22
    Laing, Richard George
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Kher, Chandrika Kumari
    Individual
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 24
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Miranda, Ainsley John
    Sales born in July 1952
    Individual
    Officer
    1995-10-20 ~ 1997-02-18
    OF - Director → CIF 0
  • 26
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 28
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 29
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Pugh, Michael John
    Company Director born in April 1937
    Individual
    Officer
    1997-02-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 31
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Field, Sally Ann
    Barrister born in October 1947
    Individual
    Officer
    1997-02-18 ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Company Secretary/Barrister
    Individual
    Officer
    1997-02-18 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 33
    Mcgowan, Robert Graeme
    Group Treasurer born in April 1951
    Individual
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 34
    Hyde, Jane Celia
    Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 35
    Wade, Kenneth
    Director born in October 1943
    Individual
    Officer
    1997-04-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Janes, Brian Philip Francis
    Works Director born in July 1946
    Individual
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
parent relation
Company in focus

HARRISON & SONS,LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • HARRISON & SONS,LIMITED
    Info
    Registered number 00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS
    PRIVATE LIMITED COMPANY incorporated on 1920-07-06 (105 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.