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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 5
  • 1
    Pavitt, Alec Michael
    Chartered Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2007-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARCADIS INTERNATIONAL LIMITED
    - now 02272191
    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
    Active Corporate (3 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
  • 5
    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 (6 parents, 18 offsprings)
    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
Ceased 34
  • 1
    Hutton, Robert Nicholas
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    1991-04-18 ~ 1992-05-22
    OF - Director → CIF 0
  • 2
    Kane, Thomas Richard
    Quantity Surveyor born in August 1950
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Povall, Terence
    Partner born in January 1953
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Sparrow, David Neil
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Ranscombe, Alan Edgar
    Quantity Surveyor born in May 1943
    Individual
    Officer
    1998-09-23 ~ 2000-03-13
    OF - Director → CIF 0
  • 7
    Barry, Paul
    Chartered Quantity Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Groat, Malcolm
    Cfo
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 9
    Stevenson, Allan Malcolm
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    Bennion, Matthew John
    Partner born in August 1971
    Individual (6 offsprings)
    Officer
    2011-08-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 11
    Jelley, Adrian Reginald
    Charterd Quantity Surveyor born in February 1935
    Individual
    Officer
    1992-05-22 ~ 1996-07-05
    OF - Director → CIF 0
  • 12
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    Hinton, Christopher Earl
    Quantity Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Granger, Richard Charles Allen
    Chartered Surveyor born in August 1963
    Individual
    Officer
    1999-03-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 15
    Pabani, Karim
    Finance Director
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    Donath, Lia Suzanne
    Individual
    Officer
    1991-04-18 ~ 1992-05-22
    OF - Secretary → CIF 0
  • 17
    Willis, James Andrew
    Quantity Surveyor born in October 1957
    Individual
    Officer
    2009-09-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 18
    Riley, Mathew John
    Business Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-07-25
    OF - Director → CIF 0
  • 19
    Moyses, Robert
    Chartered Quantity Surveyor born in September 1947
    Individual
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Williams, Andrew Martin
    Quantity Surveyor born in October 1960
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Bishop, Martin William
    Quantity Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1997-06-24
    OF - Director → CIF 0
    Bishop, Martin William
    Chairman born in April 1947
    Individual (2 offsprings)
    2000-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Brook, Donald, Mr.
    Individual
    Officer
    1992-05-22 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 23
    Mountain, Andrew William
    Quantity Surveyor born in August 1955
    Individual
    Officer
    2004-10-21 ~ 2012-05-29
    OF - Director → CIF 0
  • 24
    Duncombe, Fiona Margaret
    Chartered Accountant born in February 1967
    Individual (35 offsprings)
    Officer
    2010-07-31 ~ 2011-08-19
    OF - Director → CIF 0
  • 25
    Paddon, Michael John
    Quantity Surveyor born in April 1940
    Individual
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 26
    Jessup, Stephen Graham
    Surveyor born in February 1954
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Clare, Richard John
    Chartered Quantity Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Finlayson, Andrew Colin
    Chartered Quantity Surveyor born in October 1948
    Individual
    Officer
    1992-08-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 29
    Ledger, Alan Brown
    Chartered Quantity Surveyor born in March 1950
    Individual
    Officer
    2000-04-05 ~ 2004-10-21
    OF - Director → CIF 0
  • 30
    Arnold, Kevin
    Surveyor born in October 1965
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 31
    Mcgill, Richard Eric Norman
    Chartered Quantity Surveyor born in April 1949
    Individual
    Officer
    1992-05-22 ~ 1997-06-24
    OF - Director → CIF 0
  • 32
    Leonard, Guy William Ingledew, Mr.
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-18
    PE - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 9 February 2026 and licensed under the Open Government Licence v3.0.