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

Mr Neil Andrew Harrison

    Related profiles found in government register
  • Mr Neil Andrew Harrison
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Andrew Harrison
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 20
  • Mr Neil Andrew Harrison
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 21
  • Harrison, Neil Andrew
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England

      IIF 22
  • Harrison, Neil Andrew
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 23 IIF 24
  • Harrison, Neil Andrew
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 25 IIF 26
  • Harrison, Neil Andrew
    British commercial director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 27
  • Harrison, Neil Andrew
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Neil Andrew
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Neil Andrew
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom

      IIF 43

    • 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU

      IIF 44 IIF 45

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 46
  • Harrison, Neil Andrew
    British ecs born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom

      IIF 47
  • Harrison, Neil Andrew
    British entrepreneur born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 48
  • Harrison, Neil Andrew
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 49
  • Harrison, Neil Andrew
    British consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom

      IIF 50 IIF 51
  • Harrison, Neil Andrew
    British consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 52
  • Harrison, Neil Andrew
    British entrepreneur born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 53
  • Harrison, Neil
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 54
child relation
Offspring entities and appointments
Active 28
  • 1
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 51 - director → ME
  • 3
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-08-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    5 Badinton Lane, Bainton, Stamford, Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 37 - director → ME
  • 14
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 38 - director → ME
  • 15
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 36 - director → ME
  • 16
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 54 - director → ME
  • 18
    5, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 47 - director → ME
  • 19
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 50 - director → ME
  • 22
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    2 Fotheringhay Road, Nassington, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    5 The Old Scotgate, 5 Scotgate, Stamford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,111 GBP2023-05-31
    Officer
    2011-06-14 ~ 2013-02-25
    IIF 43 - director → ME
  • 2
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2004-06-21 ~ 2005-06-03
    IIF 29 - director → ME
  • 3
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 30 - director → ME
  • 4
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 45 - director → ME
  • 5
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 44 - director → ME
  • 6
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.