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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 29
  • 1
    Myerscough, Alan
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Black, James
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Wilson, George
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Hebdon, Trevor
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    1999-09-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Bell, Stuart Scarr
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    Lawrence, John Frank
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1999-12-07 ~ 2003-12-17
    OF - Director → CIF 0
    Lawrence, John Frank
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 7
    Millar, Laura Jane
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Gordon
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Wilson, Steven John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Dixon, David Jonathan
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Irving, Margaret
    Individual (35 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Jackson, Robert Crawford
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ 1999-12-07
    OF - Director → CIF 0
    Jackson, Robert Crawford
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 13
    Anderson, Robin Beattie
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomlinson, David Joseph
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2002-01-07 ~ 2010-01-14
    OF - Director → CIF 0
  • 15
    Dargue, William John
    Born in August 1943
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Scott, Michael Leslie
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 17
    Richardson, Brian Edmund
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Brown, Edward Chevalier
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 2006-08-29
    OF - Director → CIF 0
  • 19
    Hodgson, Harry
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Addison, Robert Iveson
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2010-04-22
    OF - Director → CIF 0
  • 21
    Harryman, Keith Douglas
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2008-12-07
    OF - Director → CIF 0
  • 22
    Hall, Ian Graeme
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Rankin, Richard Andrew
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 24
    Cowen, Michael Thomas Elliott
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2005-07-05
    OF - Director → CIF 0
  • 25
    Donaldson, Alasdair Scott
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Pritchard, David Henry James
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-08-31 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 28
    H&H GROUP PLC
    - now 00036006 03839106
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-08-31 ~ 1999-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARRISON & HETHERINGTON LIMITED

Period: 1999-12-21 ~ now
Company number: 03834020 00938261... (more)
Registered names
HARRISON & HETHERINGTON LIMITED - now 00938261... (more)
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
    Borderway Mart, Rosehill, Carlisle, Cumbria CA1 2RS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.