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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 4
  • 1
    Byrne, Eoin Martin
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Harris, James Anthony
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hemond, Alphonse
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWeirbank, Monkey Island Lane, Bray On Thames, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Riley, Kevin
    Senior Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Gibson, John Gilchrist
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Ruffels, Simon Anthony John
    Company Secretary born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Cowley, Alexander
    General Manager born in November 1959
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 6
    Handford, Mark
    Insurance Claims Manager born in May 1950
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Aylward, Mansel, Sir
    University Professor born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Fox, Paul Joseph
    Reinsurance Manager born in December 1941
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-08-22
    OF - Director → CIF 0
  • 9
    Le Beau, Peter Edward James
    Mngmt Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Harris, Tracey Anne
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 11
    Eich, Jutta
    Underwriter born in May 1950
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Campbell, Ross
    Reinsurance born in February 1962
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Pitcher, David John
    Chartered Insurer born in July 1945
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Lewis, Sarah Jane
    Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2024-08-31
    OF - Director → CIF 0
    Lewis, Sarah Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 15
    Wybrew, John Leonard
    Chairman born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 16
    Gillman, Edward John
    Consultant born in October 1949
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2012-10-05
    OF - Director → CIF 0
  • 17
    Smith, Peter
    Insurance Consultant born in October 1931
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Ludbrook, Jonathan
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 2000-08-22
    OF - Director → CIF 0
  • 19
    Wild, Jane
    Chief Underwriter born in May 1955
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Randall, Robert Peter James
    Chief Executive born in July 1949
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 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
    icon of addressThe Power House High Street, Ardington, Wantage OX12 8PS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (28 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.