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, Malcolm Charles William

    Related profiles found in government register
  • Harrison, Malcolm Charles William
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easton House, Church Street, Easton On The Hill, Stamford, PE9 3NZ, United Kingdom

      IIF 1

    • Easton House, Easton On The Hill, Stamford, PE9 3NZ, England

      IIF 2
  • Harrison, Malcolm Charles William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

      IIF 3
  • Harrison, Malcolm Charles William
    British director of hr operations born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

      IIF 4
  • Harrison, Malcolm Charles William
    British director of purchasing born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

      IIF 5
  • Harrison, Malcolm Charles William
    British non-executive director, adviser born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Benjamin Street, Farringdon, London, EC1M 5QL, United Kingdom

      IIF 6
  • Harrison, Malcolm Charles William
    British operations director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

      IIF 7
  • Harrison, Malcolm Charles William
    British senior independent advisor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Main Street, Snarestone, Swadlincote, Derbyshire, DE12 7DB, United Kingdom

      IIF 8

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 9
  • Mr Malcolm Charles William Harrison
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Benjamin Street, Farringdon, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,059,000 GBP2023-12-31
    Officer
    2023-07-12 ~ now
    IIF 6 - director → ME
  • 2
    Sfp, 9 Ensign House, Admiral's Way, Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    511,384 GBP2016-12-31
    Officer
    2015-07-22 ~ dissolved
    IIF 8 - director → ME
  • 3
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-09-20 ~ 2000-05-22
    IIF 7 - director → ME
  • 2
    Easton House Church Street, Easton On The Hill, Stamford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-12-05 ~ 2023-05-01
    IIF 1 - director → ME
  • 3
    CIPS SERVICES LIMITED - 2012-08-30
    I.P.S. STUDY SERVICES LIMITED - 1993-03-25
    FLIGHTBUY LIMITED - 1991-06-19
    Easton House, Easton On The Hill, Stamford, Lincs.
    Corporate (5 parents)
    Equity (Company account)
    93 GBP2023-10-31
    Officer
    2019-12-05 ~ 2023-05-01
    IIF 2 - director → ME
  • 4
    BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-04-07 ~ 1996-02-28
    IIF 3 - director → ME
  • 5
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1999-05-30 ~ 1999-09-22
    IIF 4 - director → ME
    1995-12-13 ~ 1997-01-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.