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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 8
  • 1
    Harris, James William Richard
    Motor Dealer born in December 1954
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2017-11-09
    OF - Director → CIF 0
    Harris, William
    Motor Dealer born in October 1957
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2017-11-09
    OF - Director → CIF 0
    Harris, William
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2017-11-09
    OF - Secretary → CIF 0
    James William Richard Harris
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr William Harris
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kightley, Mark John
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2017-11-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2017-11-09 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 4
    Bell, Nina Anne
    Managing Director born in July 1969
    Individual (40 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jason Christopher Godsell
    Finance Director born in May 1971
    Individual (44 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    AVIS BUDGET UK LIMITED
    - now 00802486
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PETERKINS SERVICES LIMITED
    SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    2006-09-07 ~ 2006-12-08
    OF - Nominee Director → CIF 0
    2006-09-07 ~ 2010-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J & W HARRIS HOLDINGS LIMITED

Period: 2006-10-04 ~ 2020-12-29
Company number: SC308222
Registered names
J & W HARRIS HOLDINGS LIMITED - Dissolved
PLACE D'OR 648 LIMITED - 2006-10-04 SC335300... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J & W HARRIS HOLDINGS LIMITED
    Info
    PLACE D'OR 648 LIMITED - 2006-10-04
    Registered number SC308222
    47 West Main Street, Blackburn, Bathgate, West Lothian EH47 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 and dissolved on 2020-12-29 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • J & W HARRIS HOLDINGS LIMITED
    S
    Registered number Sc308222
    47, West Main Street, Blackburn, Bathgate, West Lothian, United Kingdom, EH47 7LT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACL HIRE LIMITED
    - now SC185801 SC433625
    ARMADALE COMMERCIALS LIMITED - 2016-02-04
    PLACE D'OR 476 LIMITED - 1998-06-10
    47 West Main Street, Blackburn, Bathgate, West Lothian
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.