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 5
  • 1
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pavitt, Alec Michael
    Chartered Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2007-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, England And Wales, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    Arcadis House, 34 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 34
  • 1
    Granger, Richard Charles Allen
    Chartered Surveyor born in August 1963
    Individual
    Officer
    1999-03-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Clare, Richard John
    Chartered Quantity Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Jessup, Stephen Graham
    Surveyor born in February 1954
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Youell, Philip Anthony
    Partner born in December 1960
    Individual (5 offsprings)
    Officer
    2010-07-31 ~ 2011-08-19
    OF - Director → CIF 0
    2012-05-29 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Finlayson, Andrew Colin
    Chartered Quantity Surveyor born in October 1948
    Individual
    Officer
    1992-08-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Arnold, Kevin
    Surveyor born in October 1965
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 7
    Povall, Terence
    Partner born in January 1953
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Barry, Paul
    Chartered Quantity Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Moyses, Robert
    Chartered Quantity Surveyor born in September 1947
    Individual
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Pabani, Karim
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Mountain, Andrew William
    Quantity Surveyor born in August 1955
    Individual
    Officer
    2004-10-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 12
    Brook, Donald, Mr.
    Individual
    Officer
    1992-05-22 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 13
    Hutton, Robert Nicholas
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    1991-04-18 ~ 1992-05-22
    OF - Director → CIF 0
  • 14
    Williams, Andrew Martin
    Quantity Surveyor born in October 1960
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 15
    Bennion, Matthew John
    Partner born in August 1971
    Individual (7 offsprings)
    Officer
    2011-08-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Donath, Lia Suzanne
    Individual
    Officer
    1991-04-18 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 17
    Groat, Malcolm
    Cfo
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 18
    Ranscombe, Alan Edgar
    Quantity Surveyor born in May 1943
    Individual
    Officer
    1998-09-23 ~ 2000-03-13
    OF - Director → CIF 0
  • 19
    Ledger, Alan Brown
    Chartered Quantity Surveyor born in March 1950
    Individual
    Officer
    2000-04-05 ~ 2004-10-21
    OF - Director → CIF 0
  • 20
    Bishop, Martin William
    Quantity Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 1997-06-24
    OF - Director → CIF 0
    Bishop, Martin William
    Chairman born in April 1947
    Individual (1 offspring)
    2000-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Leonard, Guy William Ingledew, Mr.
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Willis, James Andrew
    Quantity Surveyor born in October 1957
    Individual
    Officer
    2009-09-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 23
    Riley, Mathew John
    Business Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-07-25
    OF - Director → CIF 0
  • 24
    Stevenson, Allan Malcolm
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 25
    Sparrow, David Neil
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 27
    Mcgill, Richard Eric Norman
    Chartered Quantity Surveyor born in April 1949
    Individual
    Officer
    1992-05-22 ~ 1997-06-24
    OF - Director → CIF 0
  • 28
    Duncombe, Fiona Margaret
    Chartered Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2010-07-31 ~ 2011-08-19
    OF - Director → CIF 0
  • 29
    Kane, Thomas Richard
    Quantity Surveyor born in August 1950
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Paddon, Michael John
    Quantity Surveyor born in April 1940
    Individual
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 31
    Jelley, Adrian Reginald
    Charterd Quantity Surveyor born in February 1935
    Individual
    Officer
    1992-05-22 ~ 1996-07-05
    OF - Director → CIF 0
  • 32
    Hinton, Christopher Earl
    Quantity Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-18
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARRIS, FRANKLIN & ANDREWS LIMITED

Previous name
CREDITMEDIUM LIMITED - 1991-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • HARRIS, FRANKLIN & ANDREWS LIMITED
    Info
    CREDITMEDIUM LIMITED - 1991-05-21
    Registered number 02597076
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    Private Limited Company incorporated on 1991-04-02 and dissolved on 2018-02-01 (26 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.