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.
Harrison, Gerald Martin
Harrison, Gerald Martin
British businessman born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
Harrison, Gerald Martin
British company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 5 160, London Road, Sevenoaks, Kent, TN13 1BT, United Kingdom
IIF 6 160, London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 7 Suite 4a, 160 London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 8 IIF 9 IIF 10 (more) 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 15 IIF 16 IIF 17 (more) 5, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 19 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 20 IIF 21 IIF 22 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 23 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, TN16 2NB, United Kingdom
Harrison, Gerald Martin
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Gerald Martin
British geophysicist born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
Mr Gerald Martin Harrison
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB, United Kingdom
- 1AWEL Y MOR WIND FARM LIMITED - 2019-10-22 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (10 parents)Officer
2020-06-26 ~ nowIIF 19 - Director → ME - 2
BAYERNGAS E & P LIMITED
- nowGENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16GENESIS EXPLORATION LIMITED - 2004-01-08 Suite 4a 160 London Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer 2003-11-19 ~ dissolvedIIF 7 - Director → ME - 3GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16 Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (2 parents)Officer 2004-10-20 ~ dissolvedIIF 28 - Director → ME
- 4
GDF TRADING LTD.
- nowDOWNE HOUSE CONSULTANTS LTD - 2010-11-22TECHMARINE LIMITED - 2005-10-14 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United KingdomActive Corporate (2 parents)Equity (Company account)139,418 GBP2025-02-28Officer 2004-02-19 ~ nowIIF 23 - Director → MEPerson with significant control 2018-02-04 ~ 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 - 5GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14 160 London Road, Suite 4a London Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2005-03-02 ~ dissolvedIIF 6 - Director → ME
- 6
GYM OFFSHORE ONE LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-10 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2013-10-01 ~ nowIIF 16 - Director → ME - 7RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-21 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2013-10-01 ~ nowIIF 18 - Director → ME
- 8
GYM OFFSHORE TWO LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-21 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2013-10-01 ~ nowIIF 17 - Director → ME - 9HURRICANE RESOURCES LIMITED - 2018-09-05 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2018-09-03 ~ dissolvedIIF 11 - Director → ME
- 10
SWM GYM PROJECT LIMITED
- nowBIRCHMARSH LIMITED - 2010-09-20 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ dissolvedIIF 5 - Director → ME - 11
SWM UK WIND ONE LIMITED
- nowASHSTREAM LIMITED - 2010-09-20 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2013-10-01 ~ nowIIF 15 - Director → ME
- 1LUCAS ENERGY (UK) LIMITED - 2013-06-26 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2019-01-01 ~ 2022-06-24IIF 24 - Director → ME
- 2 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2019-01-01 ~ 2022-06-24IIF 26 - Director → ME
- 3
CARRERA VENTURES LIMITED
- nowTECHMARINE INDUSTRIES LIMITED - 2006-05-30 72 Garner Drive, East Malling, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer 2004-03-04 ~ 2005-10-04IIF 22 - Director → ME - 4
ELSWICK ENERGY LIMITED
- nowCUADRILLA ELSWICK LIMITED - 2013-03-22 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2019-01-01 ~ 2022-06-24IIF 25 - Director → ME - 5 Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, KentActive Corporate (6 parents, 3 offsprings)Equity (Company account)-125,204 GBP2023-12-31Officer 2006-04-21 ~ 2006-08-22IIF 1 - Director → ME
- 6
GALLERY DIRECT LIMITED
- nowMARMALADE PRODUCTS LIMITED - 2003-08-12MARMARY LIMITED - 2000-05-12 Castle Road, Eurolink Commercial Park, Sittingbourne, KentActive Corporate (7 parents, 2 offsprings)Equity (Company account)10,793,873 GBP2023-12-31Officer 2004-02-16 ~ 2006-08-22IIF 21 - Director → ME - 7 The Meeting House, Little Mount Sion, Tunbridge Wells, KentLiquidation Corporate (2 parents)Officer 1993-06-11 ~ 1999-04-16IIF 20 - Director → ME
- 8 Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonLiquidation Corporate (1 parent)Officer ~ 1993-07-01IIF 29 - Director → ME
- 9 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ 2022-06-24IIF 14 - Director → ME
- 10CENTRICA NORTH SEA LIMITED - 2017-12-08CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2017-12-08 ~ 2022-06-24IIF 10 - Director → ME
- 11CENTRICA NORTH SEA OIL LIMITED - 2017-12-11VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-20 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents)Officer 2017-12-08 ~ 2022-06-24IIF 2 - Director → ME
- 12HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer 2017-12-08 ~ 2022-06-24IIF 9 - Director → ME
- 13SPIRIT NORWAY LIMITED - 2017-12-12CENTRICA RESOURCES LIMITED - 2017-12-11POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2017-12-08 ~ 2022-06-24IIF 13 - Director → ME
- 14BAYERNGAS EUROPE LIMITED - 2017-12-11GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2006-03-08 ~ 2022-06-24IIF 27 - Director → ME
- 15
SPIRIT EUROPE LIMITED
- nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06GENESIS PETROLEUM CORPORATION PLC - 2009-09-09ZARI RESOURCES PLC - 2005-11-14 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2005-11-14 ~ 2022-06-24IIF 12 - Director → ME - 16CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-16 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer 2018-06-01 ~ 2022-06-24IIF 4 - Director → ME
- 17CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-07 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2017-12-08 ~ 2022-06-24IIF 3 - Director → ME
- 18SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2017-12-08 ~ 2022-06-24IIF 8 - Director → ME
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