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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harrison, Gerald Martin
- British born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companiesGorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 7
- British company director born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 8 IIF 9 IIF 10160, London Road, Sevenoaks, Kent, TN13 1BT, United Kingdom
IIF 11160, London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 12Suite 4a, 160 London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 131st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 14 IIF 15 IIF 16 (more)Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 21 IIF 22 IIF 23
- British director born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British geophysicist born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companiesGorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 29
- British born in February 1954
Mr Gerald Martin Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesGorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
29
- 1AWEL Y MOR WIND FARM LIMITED - 2019-10-22Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2020-06-26 ~ nowIIF 5 - Director → ME
- 2
GENESIS EXPLORATION & PRODUCTION LIMITED
- 2009-10-16 04969335GENESIS EXPLORATION LIMITED
- 2004-01-08 04969335Suite 4a 160 London Road, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2003-11-19 ~ dissolvedIIF 13 - Director → ME - 3
GENESIS EXPLORATION (NORTH SEA) LIMITED
- 2009-10-16 05262343Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (6 parents)Officer2004-10-20 ~ dissolvedIIF 28 - Director → ME - 4LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2019-01-01 ~ 2022-06-24IIF 24 - Director → ME
- 5
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2019-01-01 ~ 2022-06-24IIF 26 - Director → ME - 6CARRERA VENTURES LIMITED - now
TECHMARINE INDUSTRIES LIMITED
- 2006-05-30 0506343572 Garner Drive, East Malling, West Malling, Kent, EnglandDissolved Corporate (4 parents)Officer2004-03-04 ~ 2005-10-04IIF 23 - Director → ME - 7CUADRILLA ELSWICK LIMITED - 2013-03-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2019-01-01 ~ 2022-06-24IIF 25 - Director → ME
- 8
GALLERY DIRECT HOLDINGS LIMITED
05790471C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-04-21 ~ 2006-08-22IIF 7 - Director → ME - 9MARMALADE PRODUCTS LIMITED - 2003-08-12MARMARY LIMITED - 2000-05-12C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (17 parents, 2 offsprings)Officer2004-02-16 ~ 2006-08-22IIF 22 - Director → ME
- 10
DOWNE HOUSE CONSULTANTS LTD
- 2010-11-22 05049472TECHMARINE LIMITED
- 2005-10-14 05049472Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United KingdomActive Corporate (5 parents)Officer2004-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-04 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 11160 London Road, Suite 4a London Road, Sevenoaks, KentDissolved Corporate (8 parents)Officer2005-03-02 ~ dissolvedIIF 12 - Director → ME
- 12RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-105 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2013-10-01 ~ nowIIF 2 - Director → ME
- 13RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2013-10-01 ~ nowIIF 4 - Director → ME
- 14RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2013-10-01 ~ nowIIF 3 - Director → ME
- 15
HORIZON EXPLORATION LIMITED
02804983The Meeting House, Little Mount Sion, Tunbridge Wells, KentLiquidation Corporate (6 parents)Officer1993-06-11 ~ 1999-04-16IIF 21 - Director → ME - 16
SIMON-HORIZON LIMITED
00467924Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonLiquidation Corporate (16 parents)Officer~ 1993-07-01IIF 29 - Director → ME - 171st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-06-01 ~ 2022-06-24IIF 20 - Director → ME
- 18
CENTRICA NORTH SEA LIMITED
- 2017-12-08 04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2017-12-08 ~ 2022-06-24IIF 16 - Director → ME - 19
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2017-12-08 ~ 2022-06-24IIF 8 - Director → ME - 20HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (57 parents)Officer2017-12-08 ~ 2022-06-24IIF 15 - Director → ME
- 21
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2017-12-08 ~ 2022-06-24IIF 19 - Director → ME - 22
BAYERNGAS EUROPE LIMITED
- 2017-12-11 05735294GENESIS PETROLEUM EUROPE LIMITED
- 2009-10-16 05735294Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (21 parents)Officer2006-03-08 ~ 2022-06-24IIF 27 - Director → ME - 23
HURRICANE RESOURCES LIMITED
- 2018-09-05 114859161st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (11 parents)Officer2018-09-03 ~ dissolvedIIF 17 - Director → ME - 24
SPIRIT EUROPE LTD
- 2018-05-02 05088411BAYERNGAS UK LIMITED
- 2017-12-11 05088411ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2005-11-14 ~ 2022-06-24IIF 18 - Director → ME - 25CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2018-06-01 ~ 2022-06-24IIF 10 - Director → ME
- 26CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-075th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (37 parents, 1 offspring)Officer2017-12-08 ~ 2022-06-24IIF 9 - Director → ME
- 27
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
- 2017-12-12 04181384CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2017-12-08 ~ 2022-06-24IIF 14 - Director → ME - 28BIRCHMARSH LIMITED - 2010-09-205th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2013-10-01 ~ dissolvedIIF 11 - Director → ME
- 29ASHSTREAM LIMITED - 2010-09-205 White Oak Square, London Road, Swanley, EnglandActive Corporate (20 parents, 4 offsprings)Officer2013-10-01 ~ nowIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.