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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Harris, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 19

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20 IIF 21 IIF 22
  • Harris, Stephen James
    British company secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Lodge, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

      IIF 23

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 24

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 25
  • Harris, Stephen James
    British group chief operating officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Lodge, Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 26

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0AA, England

      IIF 27

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 28 IIF 29
  • Harris, Stephen James
    British secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 30
  • Harris, Stephen James
    British

    Registered addresses and corresponding companies

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 31
  • Harris, Stephen James

    Registered addresses and corresponding companies

    • Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 32

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    NAMECO (NO. 1250) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 2
    NAMECO (NO. 1254) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 4
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2003-12-11 ~ now
    IIF 9 - Director → ME
  • 5
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 6
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 6 - Director → ME
  • 7
    HAMPDEN MANAGEMENT LIMITED - 2003-07-05
    MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
    MARANON SERVICES LIMITED - 1994-10-17
    MINMAR (80) LIMITED - 1989-04-28
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 8
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 14 - Director → ME
    2001-12-14 ~ now
    IIF 31 - Secretary → ME
  • 9
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 18 - Director → ME
  • 10
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 7 - Director → ME
  • 11
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ now
    IIF 4 - Director → ME
  • 12
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 10 - Director → ME
  • 13
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ now
    IIF 3 - Director → ME
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ now
    IIF 2 - Director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-04 ~ now
    IIF 32 - Secretary → ME
  • 16
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 452 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 5 - Director → ME
  • 17
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 452 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 8 - Director → ME
  • 18
    5th Floor 40 Gracechurch Street, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 15 - Director → ME
  • 19
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 17 - Director → ME
  • 20
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 21
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 22
    HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 23
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 12 - Director → ME
  • 24
    SIMMONS & HAWKER LIMITED - 2024-11-11
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    833,161 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-07-14 ~ now
    IIF 1 - Director → ME
  • 25
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 20 - Director → ME
Ceased 8
  • 1
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2020-04-27
    IIF 13 - Director → ME
  • 2
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 30 - Director → ME
  • 3
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 34 - Secretary → ME
  • 4
    HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    ST TAX LIMITED - 2011-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2017-12-31
    IIF 26 - Director → ME
  • 5
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2008-11-14
    IIF 33 - Secretary → ME
  • 6
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2009-07-06
    IIF 24 - Director → ME
  • 7
    NAMECO (NO.943) LIMITED - 2009-05-18
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-04-14 ~ 2025-11-25
    IIF 16 - Director → ME
  • 8
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,887 GBP2024-12-31
    Officer
    2016-09-30 ~ 2016-10-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.