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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 25
  • 1
    Randall, Robert Peter James
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1999-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Eich, Jutta
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Harris, James Anthony
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Aylward, Mansel, Sir
    Born in November 1942
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Lewis, Sarah Jane
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2015-05-14 ~ 2024-08-31
    OF - Director → CIF 0
    Lewis, Sarah Jane
    Individual (10 offsprings)
    Officer
    2015-05-14 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    Byrne, Eoin Martin
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Ludbrook, Jonathan
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1997-03-31 ~ 2000-08-22
    OF - Director → CIF 0
  • 8
    Hemond, Alphonse
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Ruffels, Simon Anthony John
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1997-03-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Harris, Tracey Anne
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 11
    Wybrew, John Leonard
    Born in January 1943
    Individual (30 offsprings)
    Officer
    1997-03-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    Le Beau, Peter Edward James
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Pitcher, David John
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Smith, Peter
    Born in October 1931
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Campbell, Ross
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Wild, Jane
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Cowley, Alexander
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 18
    Gibson, John Gilchrist
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Riley, Kevin
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Handford, Mark
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 21
    Gillman, Edward John
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2012-10-05
    OF - Director → CIF 0
  • 22
    Fox, Paul Joseph
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2000-08-22
    OF - Director → CIF 0
  • 23
    Le Grys, Desmond John
    Born in December 1936
    Individual (13 offsprings)
    Officer
    1997-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    HEALTH CLAIMS BUREAU LIMITED
    02820780
    Weirbank, Monkey Island Lane, Bray On Thames, Maidenhead, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES HARRIS INVESTIGATIONS LIMITED

Period: 1996-12-12 ~ now
Company number: 03291520
Registered name
JAMES HARRIS INVESTIGATIONS LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Current Assets
26,225 GBP2024-12-31
26,225 GBP2023-12-31
Net Current Assets/Liabilities
26,225 GBP2024-12-31
26,225 GBP2023-12-31
Total Assets Less Current Liabilities
26,225 GBP2024-12-31
26,225 GBP2023-12-31
Creditors
Non-current
-434,835 GBP2024-12-31
-434,111 GBP2023-12-31
Accrued Liabilities/Deferred Income
-420 GBP2024-12-31
-360 GBP2023-12-31
Net Assets/Liabilities
-409,030 GBP2024-12-31
-408,246 GBP2023-12-31
Equity
-409,030 GBP2024-12-31
-408,246 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • JAMES HARRIS INVESTIGATIONS LIMITED
    Info
    Registered number 03291520
    The Power House High Street, Ardington, Wantage OX12 8PS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.