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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

Harrison, Stephen

    Related profiles found in government register
  • Harrison, Stephen
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 1
  • Harrison, Stephen
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Westhighway Service Station, 2333 Great Western Road, Clydebank, Dunbartonshire, G81 2XT, Scotland

      IIF 2
  • Harrison, Stephen
    Scottish company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 95, Alexandra Parade, Dunoon, PA23 8AL, Scotland

      IIF 3
  • Harrison, Stephen
    Uk director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Portland Rd, Kilmarnock, KA12DL, Scotland

      IIF 4

    • icon of address 42, Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 5
  • Harrison, Stephen Samuel
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 6
  • Harrison, Stephen Samuel
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Beech Ave, Kilmarnock, KA1 2EN

      IIF 7

    • icon of address Portmann Hotel, 42 Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 8
  • Harrison, Stephen Samuel
    British retailer born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Beech Ave, Kilmarnock, KA1 2EN

      IIF 9
  • Harrison, Stephen
    British hm forces born in December 1960

    Registered addresses and corresponding companies

    • icon of address 22/4 Westburn Park, Edinburgh, EH14 2RX

      IIF 10
  • Harrison, Steven
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Haydock Close, Corby, NN18 8QX, England

      IIF 11
  • Harrison, Steven
    British it consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Haydock Close, Corby, Northamptonshire, NN18 8QX, England

      IIF 12
  • Harrison, Steven
    British self employed born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Haydock Close, Corby, NN18 8QX, England

      IIF 13
  • Harrison, Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42b, Portland Road, Kilmarnock, KA1 2DL, United Kingdom

      IIF 14
  • Harrison, Steven Joseph
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, England

      IIF 15

    • icon of address C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 16 IIF 17

    • icon of address 27, Montagu Road, Datchet, Slough, SL3 9DT, United Kingdom

      IIF 18
  • Harrison, Steven Joseph
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

      IIF 19
  • Harrison, Steven Joseph
    British finance director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 20
  • Mr Steven Harrison
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 21

    • icon of address Westhighway Service Station, 2333 Great Western Road, Clydebank, Dunbartonshire, G81 2XT, Scotland

      IIF 22
  • Stephen Harrison
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4a, Howard Park Drive, Kilmarnock, KA1 1SF, Scotland

      IIF 23
  • Harrison, Stephen Samuel

    Registered addresses and corresponding companies

    • icon of address 1 Beech Ave, Kilmarnock, KA1 2EN

      IIF 24
  • Harrison, Stephen

    Registered addresses and corresponding companies

    • icon of address 42, Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 25

    • icon of address 42b, Portland Road, Kilmarnock, KA1 2DL, United Kingdom

      IIF 26

    • icon of address Portmann Hotel, 42 Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 27
  • Mr Stephen Samuel Harrison
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 28
  • Harrison, Steve Samuel

    Registered addresses and corresponding companies

    • icon of address Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 29
  • Harrison, Steven Joseph
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Montagu Road, Datchet, Slough, Berkshire, SL3 9DT, United Kingdom

      IIF 30
  • Harrison, Steven Joseph
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Montagu Road, Datchet, Berkshire, SL3 9DT

      IIF 31

    • icon of address Aqua Cure House, Hall Street, Southport, Lancashire, PR9 0SE, England

      IIF 32

    • icon of address Aqua Cure House, Hall Street, Southport, Merseyside, PR9 0SE, United Kingdom

      IIF 33
  • Harrison, Steven Joseph
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

      IIF 34 IIF 35
  • Mr Steven Harrison
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England

      IIF 36

    • icon of address 6, Haydock Close, Corby, NN18 8QX, England

      IIF 37
  • Harrison, Steven, Mr.
    English born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Haydock Close, Corby, Northamptonshire, NN18 8QX, United Kingdom

      IIF 38
  • Mr Steven Joseph Harrison
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Montagu Road, Datchet, Slough, SL3 9DT, United Kingdom

      IIF 39
  • Mr Steven Harrison
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Haydock Close, Corby, NN18 8QX, England

      IIF 40
  • Mr. Steven Harrison
    English born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address Glenorchy, Greenock Road, Bishopton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2009-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Glenorchy, Greenock Road, Bishopton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    116,577 GBP2024-12-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,985 GBP2018-11-30
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 5
    icon of address 27 Montagu Road, Datchet, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,141 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Glenorchy, Greenock Road, Bishopton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6 GBP2020-03-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Glenorchy, Greenock Road, Bishopton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,220,200 GBP2024-12-31
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 6 - Director → ME
    icon of calendar 2006-07-26 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Portmann Hotel, 42 Portland Rd, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2010-08-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    icon of address 42 Portland Rd, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2012-07-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    icon of address 42 Portland Rd, Kilmarnock, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address 22 Hills Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    AVONPATH LTD - 1999-08-11
    icon of address Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 1 Kirby Road, Gretton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,091 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Westhighway Service Station, 2333 Great Western Road, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,770 GBP2017-07-31
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,729 GBP2024-04-30
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
    HALLCO 1517 LIMITED - 2007-10-23
    icon of address Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-12-31
    IIF 33 - Director → ME
  • 2
    ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
    ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
    ARRIVA TRAINS WALES LIMITED - 2003-08-26
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-13 ~ 2019-06-20
    IIF 19 - Director → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2018-01-25
    IIF 34 - Director → ME
  • 4
    icon of address Glenorchy, Greenock Road, Bishopton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,220,200 GBP2024-12-31
    Officer
    icon of calendar 2006-07-26 ~ 2014-02-01
    IIF 7 - Director → ME
  • 5
    IAG GBS LIMITED - 2025-07-01
    icon of address Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2018-02-22
    IIF 35 - Director → ME
  • 6
    JCCO 197 LIMITED - 2009-01-14
    icon of address Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2012-12-31
    IIF 32 - Director → ME
  • 7
    icon of address 42 Portland Road, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ 2014-03-01
    IIF 14 - Director → ME
    icon of calendar 2013-10-30 ~ 2014-03-01
    IIF 26 - Secretary → ME
  • 8
    AGILITY RACING LIMITED - 2011-01-05
    AGILITY GLOBAL LTD. - 2015-06-06
    SAIETTA GROUP LIMITED - 2021-06-24
    icon of address The Paragon, Counterslip, Bristol
    In Administration Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,098,305 GBP2021-03-31
    Officer
    icon of calendar 2021-04-22 ~ 2023-12-01
    IIF 16 - Director → ME
  • 9
    AGILITY RACING LIMITED - 2015-06-06
    SAIETTA RACING LTD - 2022-10-07
    icon of address C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,459 GBP2023-03-31
    Officer
    icon of calendar 2022-09-29 ~ 2023-12-01
    IIF 20 - Director → ME
  • 10
    SAIETTA MOTORCYCLES LIMITED - 2022-10-07
    AGILITY MOTORS LIMITED - 2015-06-06
    icon of address The Paragon, Counterslip, Bristol
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,356,035 GBP2023-03-31
    Officer
    icon of calendar 2022-09-29 ~ 2023-12-01
    IIF 17 - Director → ME
  • 11
    ONE STOP CHILDCARE - 2006-08-11
    WESTER HAILES CHILDCARE AGENCY - 1998-11-04
    icon of address 17 Calder Grove, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-08 ~ 2001-10-31
    IIF 10 - Director → ME
  • 12
    icon of address 1 Kirby Road, Gretton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,091 GBP2022-03-31
    Officer
    icon of calendar 2021-01-16 ~ 2023-07-26
    IIF 13 - Director → ME
  • 13
    JEWELWEB LIMITED - 2000-10-18
    icon of address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-31 ~ 2012-12-31
    IIF 31 - Director → ME
  • 14
    icon of address Glenorchy, Greenock Road, Bishopton, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -104,620 GBP2024-09-30
    Officer
    icon of calendar 2020-11-10 ~ 2022-08-11
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2022-08-10
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.