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 2
  • 1
    Brickhill, Mark Richard
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    VENARI GROUP LIMITED - 2024-05-24
    VENARI GLOBAL LIMITED - 2019-11-20
    RAPID RESPONSE VEHICLES LIMITED - 2019-11-20
    5, Larsen Road, Goole, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Harrison, Paul Leslie
    Company Secretary born in March 1961
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-11-14
    OF - director → CIF 0
    Harrison, Paul Leslie
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2008-11-14
    OF - secretary → CIF 0
  • 2
    Houston, James Alexander
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2024-02-06
    OF - director → CIF 0
  • 3
    Archer, Martyn Ian
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ 2018-10-22
    OF - director → CIF 0
  • 4
    Hunter, Graham
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-05-31
    OF - director → CIF 0
  • 5
    Mountifield, James Robert
    Property Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    Waldron, John Richard
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2010-12-01
    OF - director → CIF 0
    Waldron, John Richard
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2015-11-26
    OF - secretary → CIF 0
  • 7
    North, Oliver James
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2023-12-19
    OF - director → CIF 0
  • 8
    Sheekey, Geoffrey Leslie
    Group Finance Director born in August 1946
    Individual
    Officer
    2003-02-26 ~ 2004-10-12
    OF - director → CIF 0
    Sheekey, Geoffrey Leslie
    Chartered Accountant born in August 1946
    Individual
    2010-11-04 ~ 2010-12-01
    OF - director → CIF 0
  • 9
    Scaife, Craig
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-01-26
    OF - director → CIF 0
  • 10
    Bott, Lee Anthony
    Director born in September 1960
    Individual
    Officer
    2016-07-01 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Van Smirren, Peter Richard
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-08-26
    OF - director → CIF 0
  • 12
    Grey, David
    Director born in December 1956
    Individual (27 offsprings)
    Officer
    2018-10-22 ~ 2019-08-16
    OF - director → CIF 0
  • 13
    Harrison, Geoffrey Arthur
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2008-11-14
    OF - director → CIF 0
  • 14
    Harris, Neil John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-11-08
    OF - director → CIF 0
    Harris, Neil John
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-11-08
    OF - secretary → CIF 0
  • 15
    Davy, Kenneth Ernest
    Chairman born in July 1941
    Individual (10 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - director → CIF 0
  • 16
    Oughtred, Michael Norman
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2016-07-01
    OF - director → CIF 0
  • 17
    Mounitfield, James Oughtred
    Farmer born in March 1948
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2016-07-01
    OF - director → CIF 0
  • 18
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (18 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-06
    PE - nominee-secretary → CIF 0
  • 20
    3 Whitehall Quay, Whitehall Quay, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    5, Larsen Road, Goole, East Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

OUGHTRED AND HARRISON HOLDINGS LIMITED

Previous name
HARPLANE LIMITED - 2003-03-10
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • OUGHTRED AND HARRISON HOLDINGS LIMITED
    Info
    HARPLANE LIMITED - 2003-03-10
    Registered number 04606422
    5 Larsen Road, Goole, East Yorkshire DN14 6XG
    Private Limited Company incorporated on 2002-12-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • OUGHTRED AND HARRISON HOLDINGS LIMITED
    S
    Registered number 04606422
    5, Larsen Road, Goole, East Yorkshire, England, DN14 6XG
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
    O & H (FACILITIES) LIMITED - 1990-01-11
    DRIVESOLE LIMITED - 1988-08-23
    5 Larsen Road, Goole, East Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.