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 4
  • 1
    Hemond, Alphonse
    Business Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Eoin Martin
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Harris, James Anthony
    Investigation born in June 1960
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Weirbank, Monkey Island Lane, Bray On Thames, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    287,417 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Ruffels, Simon Anthony John
    Company Secretary born in January 1948
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    1997-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Smith, Peter
    Insurance Consultant born in October 1931
    Individual
    Officer
    1997-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Harris, Tracey Anne
    Individual
    Officer
    1996-12-12 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 5
    Campbell, Ross
    Reinsurance born in February 1962
    Individual
    Officer
    2003-11-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Gillman, Edward John
    Consultant born in October 1949
    Individual
    Officer
    2010-07-14 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Le Beau, Peter Edward James
    Mngmt Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Wybrew, John Leonard
    Chairman born in January 1943
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 9
    Ludbrook, Jonathan
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2000-08-22
    OF - Director → CIF 0
  • 10
    Lewis, Sarah Jane
    Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2024-08-31
    OF - Director → CIF 0
    Lewis, Sarah Jane
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 11
    Wild, Jane
    Chief Underwriter born in May 1955
    Individual
    Officer
    1997-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Pitcher, David John
    Chartered Insurer born in July 1945
    Individual
    Officer
    2000-07-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Eich, Jutta
    Underwriter born in May 1950
    Individual
    Officer
    2000-09-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Aylward, Mansel, Sir
    University Professor born in November 1942
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Riley, Kevin
    Senior Vice President born in August 1961
    Individual
    Officer
    2012-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Randall, Robert Peter James
    Chief Executive born in July 1949
    Individual
    Officer
    1999-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    Handford, Mark
    Insurance Claims Manager born in May 1950
    Individual
    Officer
    2011-09-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 18
    Gibson, John Gilchrist
    Retired born in September 1945
    Individual
    Officer
    2008-05-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Cowley, Alexander
    General Manager born in November 1959
    Individual
    Officer
    1997-03-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 20
    Fox, Paul Joseph
    Reinsurance Manager born in December 1941
    Individual
    Officer
    1997-03-13 ~ 2000-08-22
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-12 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES HARRIS INVESTIGATIONS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Current Assets
26,225 GBP2023-12-31
14,790 GBP2022-12-31
Net Current Assets/Liabilities
26,225 GBP2023-12-31
14,790 GBP2022-12-31
Total Assets Less Current Liabilities
26,225 GBP2023-12-31
14,790 GBP2022-12-31
Creditors
Non-current
-434,111 GBP2023-12-31
-252,545 GBP2022-12-31
Accrued Liabilities/Deferred Income
-360 GBP2023-12-31
-330 GBP2022-12-31
Net Assets/Liabilities
-408,246 GBP2023-12-31
-238,085 GBP2022-12-31
Equity
-408,246 GBP2023-12-31
-238,085 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • 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 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.