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, Gerald Martin

    Related profiles found in government register
  • Harrison, Gerald Martin
    British businessman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB

      IIF 1
  • Harrison, Gerald Martin
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 2 IIF 3 IIF 4

    • 160, London Road, Sevenoaks, Kent, TN13 1BT, United Kingdom

      IIF 5

    • 160, London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT, England

      IIF 6

    • Suite 4a, 160 London Road, Sevenoaks, Kent, TN13 1BT, England

      IIF 7

    • 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 8 IIF 9 IIF 10

    • 5, White Oak Square, London Road, Swanley, BR8 7AG, England

      IIF 15 IIF 16 IIF 17

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 19

    • Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB

      IIF 20 IIF 21 IIF 22

    • Gorsey Down Farm, Ricketts Hill Road, Tatsfield, TN16 2NB, United Kingdom

      IIF 23
  • Harrison, Gerald Martin
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Gerald Martin
    British geophysicist born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB

      IIF 29
  • Mr Gerald Martin Harrison
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    AWEL Y MOR WIND FARM LIMITED - 2019-10-22
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    2020-06-26 ~ now
    IIF 19 - director → ME
  • 2
    GENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 7 - director → ME
  • 3
    GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 28 - director → ME
  • 4
    DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
    TECHMARINE LIMITED - 2005-10-14
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,599 GBP2024-02-29
    Officer
    2004-02-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 6 - director → ME
  • 6
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 16 - director → ME
  • 7
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 18 - director → ME
  • 8
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    IIF 17 - director → ME
  • 9
    HURRICANE RESOURCES LIMITED - 2018-09-05
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 11 - director → ME
  • 10
    BIRCHMARSH LIMITED - 2010-09-20
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 5 - director → ME
  • 11
    ASHSTREAM LIMITED - 2010-09-20
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 15 - director → ME
Ceased 18
  • 1
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-06-24
    IIF 24 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-06-24
    IIF 26 - director → ME
  • 3
    TECHMARINE INDUSTRIES LIMITED - 2006-05-30
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-04 ~ 2005-10-04
    IIF 22 - director → ME
  • 4
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-06-24
    IIF 25 - director → ME
  • 5
    Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -125,204 GBP2023-12-31
    Officer
    2006-04-21 ~ 2006-08-22
    IIF 1 - director → ME
  • 6
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    Castle Road, Eurolink Commercial Park, Sittingbourne, Kent
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,793,873 GBP2023-12-31
    Officer
    2004-02-16 ~ 2006-08-22
    IIF 21 - director → ME
  • 7
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    1993-06-11 ~ 1999-04-16
    IIF 20 - director → ME
  • 8
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Corporate (1 parent)
    Officer
    ~ 1993-07-01
    IIF 29 - director → ME
  • 9
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2022-06-24
    IIF 14 - director → ME
  • 10
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-12-08 ~ 2022-06-24
    IIF 10 - director → ME
  • 11
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2017-12-08 ~ 2022-06-24
    IIF 2 - director → ME
  • 12
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2017-12-08 ~ 2022-06-24
    IIF 9 - director → ME
  • 13
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2022-06-24
    IIF 13 - director → ME
  • 14
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2006-03-08 ~ 2022-06-24
    IIF 27 - director → ME
  • 15
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2022-06-24
    IIF 12 - director → ME
  • 16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2022-06-24
    IIF 4 - director → ME
  • 17
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2017-12-08 ~ 2022-06-24
    IIF 3 - director → ME
  • 18
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-12-08 ~ 2022-06-24
    IIF 8 - director → ME

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