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 Stephen Vincent Harris

    Related profiles found in government register
  • Mr Stephen Vincent Harris
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 1
  • Mr. Stephen Vincent Harris
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 2

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 3
  • Harris, Stephen Vincent
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Stephen Vincent
    British director of strategy and business development born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

      IIF 21
  • Harris, Stephen Vincent
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

      IIF 22
  • Harris, Stephen Vincent
    British senior vp born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Nene House, 4 Rushmills, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,073,524 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 20 - director → ME
  • 2
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,352,515 GBP2023-12-31
    Officer
    2019-11-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 18 - director → ME
  • 4
    100 St. James Road, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    266,264 GBP2021-01-31
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    61,405,308 USD2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 5 - director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -7,941 USD2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 4 - director → ME
  • 7
    Company number 06764803
    Non-active corporate
    Officer
    2008-12-03 ~ now
    IIF 21 - director → ME
Ceased 15
  • 1
    SURFERMIST LIMITED - 2008-01-25
    268 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-02 ~ 2012-03-02
    IIF 23 - director → ME
  • 2
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 8 - director → ME
  • 3
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 14 - director → ME
  • 4
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 17 - director → ME
  • 5
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 12 - director → ME
  • 6
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 11 - director → ME
  • 7
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 9 - director → ME
  • 8
    50 Westover Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-04-15
    IIF 22 - director → ME
  • 9
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (9 parents)
    Officer
    2005-11-07 ~ 2007-04-03
    IIF 16 - director → ME
  • 10
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 10 - director → ME
  • 11
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 13 - director → ME
  • 12
    ARQIVA AERIAL SITES LIMITED - 2020-07-16
    ARQIVA AERIAL SITES PLC - 2013-02-01
    NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
    GRIDCOM AERIAL SITES PLC - 2005-10-10
    AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
    LUPPOOL LIMITED - 1980-12-31
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 15 - director → ME
  • 13
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    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
  • 14
    100 St. James Road, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    266,264 GBP2021-01-31
    Officer
    2018-10-03 ~ 2019-01-05
    IIF 6 - director → ME
  • 15
    Company number 01981078
    Non-active corporate
    Officer
    2003-04-01 ~ 2004-10-14
    IIF 7 - director → ME

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