logo
explain how to read the page

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, Neil Andrew

    Related profiles found in government register
  • Harrison, Neil Andrew
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England

      IIF 1
  • Harrison, Neil Andrew
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 2 IIF 3
  • Harrison, Neil Andrew
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 4 IIF 5
  • Harrison, Neil Andrew
    British commercial director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 6
  • Harrison, Neil Andrew
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Neil Andrew
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Neil Andrew
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom

      IIF 22

    • 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU

      IIF 23 IIF 24

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 25
  • Harrison, Neil Andrew
    British ecs born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom

      IIF 26
  • Harrison, Neil Andrew
    British entrepreneur born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 27
  • Harrison, Neil Andrew
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 28
  • Harrison, Neil Andrew
    British consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom

      IIF 29 IIF 30
  • Harrison, Neil Andrew
    British consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 31
  • Harrison, Neil Andrew
    British entrepreneur born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 32
  • Harrison, Neil
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 33
  • Mr Neil Andrew Harrison
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Andrew Harrison
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 53
  • Mr Neil Andrew Harrison
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 54
child relation
Offspring entities and appointments
Active 28
  • 1
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 30 - Director → ME
  • 3
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-08-28 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    5 Badinton Lane, Bainton, Stamford, Lincs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 16 - Director → ME
  • 14
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 33 - Director → ME
  • 18
    5, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 19
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 22
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    2 Fotheringhay Road, Nassington, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 28
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    5 The Old Scotgate, 5 Scotgate, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,544 GBP2024-05-31
    Officer
    2011-06-14 ~ 2013-02-25
    IIF 22 - Director → ME
  • 2
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    2004-06-21 ~ 2005-06-03
    IIF 8 - Director → ME
  • 3
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 9 - Director → ME
  • 4
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 24 - Director → ME
  • 5
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 23 - Director → ME
  • 6
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.