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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 40
  • 1
    Povall, Terence
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Willis, James Andrew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Leonard, Guy William Ingledew, Mr.
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2012-05-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Sparrow, David Neil
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Jessup, Stephen Graham
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    John Walters
    Individual (1 offspring)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hinton, Christopher Earl
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Stevenson, Allan Malcolm
    Individual (30 offsprings)
    Officer
    1994-07-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Granger, Richard Charles Allen
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 11
    Brookes, Alan Geoffrey
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Brook, Donald, Mr.
    Individual (8 offsprings)
    Officer
    1992-05-22 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 13
    Mcgill, Richard Eric Norman
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 1997-06-24
    OF - Director → CIF 0
  • 14
    Riley, Mathew John
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Ranscombe, Alan Edgar
    Born in May 1943
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2000-03-13
    OF - Director → CIF 0
  • 16
    Bishop, Martin William
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1992-05-22 ~ 1997-06-24
    OF - Director → CIF 0
    2000-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Ledger, Alan Brown
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2004-10-21
    OF - Director → CIF 0
  • 18
    Hutton, Robert Nicholas
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1991-04-18 ~ 1992-05-22
    OF - Director → CIF 0
  • 19
    Barry, Paul
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1992-05-22 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Duncombe, Fiona Margaret
    Born in February 1967
    Individual (50 offsprings)
    Officer
    2010-07-31 ~ 2011-08-19
    OF - Director → CIF 0
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Madden, Peter Vincent
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2016-07-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Pabani, Karim
    Finance Director
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 23
    Kane, Thomas Richard
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Groat, Malcolm
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 25
    Moyses, Robert
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Arnold, Kevin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 27
    Donath, Lia Suzanne
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 28
    Bennion, Matthew John
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2011-08-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 29
    Clare, Richard John
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2000-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Youell, Philip Anthony
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2011-08-19
    OF - Director → CIF 0
    2012-05-29 ~ 2014-03-01
    OF - Director → CIF 0
  • 31
    Finlayson, Andrew Colin
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1992-08-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 32
    Pavitt, Alec Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 33
    Paddon, Michael John
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 34
    Mountain, Andrew William
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 35
    Williams, Andrew Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 36
    Jelley, Adrian Reginald
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 1996-07-05
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-04-02 ~ 1991-04-18
    OF - Nominee Director → CIF 0
  • 38
    MOTT MACDONALD LIMITED
    - now 01243967
    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 (62 parents, 20 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
  • 39
    ARCADIS INTERNATIONAL LIMITED
    - now 02272191
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27 02272191
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    Arcadis House, 34 York Way, London, United Kingdom
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-02 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRIS, FRANKLIN & ANDREWS LIMITED

Period: 1991-05-21 ~ 2018-02-01
Company number: 02597076
Registered names
HARRIS, FRANKLIN & ANDREWS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-02-01
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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