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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 6
  • 1
    Anderson, Robin Beattie
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Alasdair Scott
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Laura Jane
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rankin, Richard Andrew
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Margaret
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    icon of addressBorderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Scott, Michael Leslie
    Farmer born in January 1951
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Addison, Robert Iveson
    Auctioneer born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Jackson, Robert Crawford
    Company Secretary born in November 1948
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 1999-12-07
    OF - Director → CIF 0
    Jackson, Robert Crawford
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 4
    Lawrence, John Frank
    Finance Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2003-12-17
    OF - Director → CIF 0
    Lawrence, John Frank
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 5
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Dargue, William John
    Farmer born in August 1943
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Bell, Stuart Scarr
    Auctioneer born in March 1943
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 8
    Hall, Ian Graeme
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Wilson, Steven John
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Myerscough, Alan
    Motor Dealer born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Wilson, George
    Farmer born in July 1937
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2007-08-16
    OF - Director → CIF 0
  • 12
    Cowen, Michael Thomas Elliot
    Farmer born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Dixon, David Jonathan
    Farmer born in August 1962
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Hebdon, Trevor
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Wilson, Gordon
    Farmer born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2003-09-03
    OF - Director → CIF 0
  • 16
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 17
    Black, James
    Farmer born in April 1956
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Hodgson, Harry
    Farmer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Brown, Edward Chevalier
    Chartered Surveyor born in June 1949
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2006-08-29
    OF - Director → CIF 0
  • 20
    Thomlinson, David Joseph
    Auctioneer born in February 1946
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2010-01-14
    OF - Director → CIF 0
  • 21
    Harryman, Keith Douglas
    Farmer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2008-12-07
    OF - Director → CIF 0
  • 22
    Pritchard, David Henry James
    Auctioneer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-31 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON & HETHERINGTON LIMITED

Previous names
H & H BORDERWAY LIMITED - 1999-12-21
AGEDOWN LIMITED - 1999-09-15
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • HARRISON & HETHERINGTON LIMITED
    Info
    H & H BORDERWAY LIMITED - 1999-12-21
    AGEDOWN LIMITED - 1999-12-21
    Registered number 03834020
    icon of addressBorderway Mart, Rosehill, Carlisle, Cumbria CA1 2RS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.