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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Mark Andrew John, Mr.

child relation
Offspring entities and appointments 63
  • 1
    AUREUS CARE LIMITED
    07703626
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 48 - Director → ME
  • 2
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 1 - Director → ME
  • 3
    BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
    - now 03109109 02775232... (more)
    TOPEXPERT LIMITED - 1995-11-01
    Active Corporate (43 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 21 - Director → ME
  • 4
    C&C BIDCO LIMITED
    08795127
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 57 - Director → ME
  • 5
    C&C HOLDCO LIMITED
    08795077
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 60 - Director → ME
  • 6
    C&C MIDCO LIMITED
    08794998
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 59 - Director → ME
  • 7
    C&C TOPCO LIMITED
    08794967
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 58 - Director → ME
  • 8
    CARE LINE HOMECARE LIMITED
    03571286
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 34 - Director → ME
    2011-03-31 ~ 2015-01-23
    IIF 67 - Secretary → ME
  • 9
    CC TRUSTEES LIMITED
    07654011
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 37 - Director → ME
    2011-06-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    CITY AND COUNTY HEALTHCARE GROUP LIMITED
    - now 06991398
    CITY BIDCO LIMITED
    - 2009-11-24 06991398
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 49 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 64 - Secretary → ME
  • 11
    CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
    - now 06991380
    CITY TOPCO LIMITED
    - 2009-11-24 06991380
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 36 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 63 - Secretary → ME
  • 12
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 2 - Director → ME
  • 13
    CLEVELAND FM SERVICES LIMITED
    05317790
    Active Corporate (34 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 15 - Director → ME
  • 14
    COMFORT CALL LIMITED
    05763279 11985839
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 44 - Director → ME
    2012-11-12 ~ 2015-01-23
    IIF 84 - Secretary → ME
  • 15
    CONARD CARE SERVICES LIMITED
    NI053656
    Active Corporate (12 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 53 - Director → ME
    2012-08-03 ~ 2015-01-23
    IIF 78 - Secretary → ME
  • 16
    COURIER FACILITIES LIMITED
    - now 01705359
    COURIER HANDLING LIMITED - 1983-04-12
    Active Corporate (59 parents)
    Officer
    2016-02-01 ~ now
    IIF 31 - Director → ME
  • 17
    CUSTOM CARE LIMITED - now
    SPRINGBANK COMMUNITY CARE LIMITED
    - 2015-05-16 03141583 07236634
    Active Corporate (13 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 40 - Director → ME
    2011-11-02 ~ 2015-01-23
    IIF 80 - Secretary → ME
  • 18
    EOS CUSTODIAL CARE LIMITED - now
    RELIANCE PAYROLL MANAGEMENT LIMITED
    - 2009-10-26 06470712
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 5 - Director → ME
  • 19
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 7 - Director → ME
  • 20
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Active Corporate (29 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 8 - Director → ME
  • 21
    GUARDIAN HOMECARE (LEICESTER) LIMITED
    05459726
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 52 - Director → ME
    2012-02-16 ~ 2015-01-23
    IIF 66 - Secretary → ME
  • 22
    GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED
    - now 05253180
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 55 - Director → ME
    2012-01-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 23
    GUARDIAN HOMECARE ESSEX LIMITED
    - now 04194534
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Dissolved Corporate (20 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 42 - Director → ME
    2010-09-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 24
    GUARDIAN HOMECARE KENT LIMITED
    - now 02988710
    BETACARE LIMITED - 2010-03-22
    Dissolved Corporate (20 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 43 - Director → ME
    2010-09-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Dissolved Corporate (17 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 35 - Director → ME
    2010-09-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    GUARDIAN HOMECARE UK LTD.
    04014602
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 46 - Director → ME
    2010-09-24 ~ 2015-01-23
    IIF 69 - Secretary → ME
  • 27
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2021-01-04 05786141 05786119... (more)
    DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2006-04-27 05786141 12306472... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 14 - Director → ME
  • 28
    GXO LOGISTICS DRINKFLOW LIMITED - now
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
    - 2021-01-04 05786119 05761433... (more)
    DRINKFLOW LOGISTICS LIMITED
    - 2006-04-27 05786119
    Active Corporate (30 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 17 - Director → ME
  • 29
    HELP AT HOME (EGERTON LODGE) LIMITED
    03035530
    Active Corporate (13 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 54 - Director → ME
    2012-07-13 ~ 2015-01-23
    IIF 82 - Secretary → ME
  • 30
    HOME SERVICING NETWORK LTD
    09379413
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 86 - Secretary → ME
  • 31
    I S S HEALTHCARE (BIRMINGHAM) LIMITED
    06900550
    Dissolved Corporate (6 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 51 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 76 - Secretary → ME
  • 32
    I S S HEALTHCARE LIMITED
    05762103
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 41 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 81 - Secretary → ME
  • 33
    ICKNIELD INSTRUMENTS LIMITED
    09921640
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 62 - LLP Member → ME
  • 35
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC308659... (more)
    Active Corporate (150 parents)
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 61 - LLP Member → ME
  • 36
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 20 - Director → ME
  • 37
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    In Administration Corporate (31 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 23 - Director → ME
  • 38
    LONDON CARE LIMITED
    - now 03117278
    LONDON CARE PLC
    - 2013-12-04 03117278
    LONDON CARE LIMITED
    - 2009-10-05 03117278
    LONDON CARE PLC - 2009-09-09
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 56 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 65 - Secretary → ME
  • 39
    LONDON HOME CARE LIMITED
    - now 02175382
    HFH HOME CARE LIMITED
    - 2014-06-05 02175382 07205349
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    Dissolved Corporate (13 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 33 - Director → ME
    2014-04-23 ~ 2015-01-23
    IIF 87 - Secretary → ME
  • 40
    MAGNATA LIMITED
    04157408
    Dissolved Corporate (7 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 32 - Director → ME
    2013-10-04 ~ 2015-01-23
    IIF 75 - Secretary → ME
  • 41
    QUALITY CARE SERVICES LIMITED
    NI035888
    Active Corporate (12 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 38 - Director → ME
    2011-01-11 ~ 2015-01-23
    IIF 85 - Secretary → ME
  • 42
    RELIANCE CLEVELAND PFI LIMITED
    05316270
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 24 - Director → ME
  • 43
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 27 - Director → ME
  • 44
    RELIANCE EMPLOYEE SERVICES LIMITED
    06470625
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 6 - Director → ME
  • 45
    RELIANCE ENABLEMENT LIMITED
    06302549
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 13 - Director → ME
  • 46
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    Dissolved Corporate (31 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 9 - Director → ME
  • 47
    RELIANCE GLOUCESTER PFI LIMITED
    05030783
    Dissolved Corporate (13 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 29 - Director → ME
  • 48
    RELIANCE INTEGRATED SERVICES GROUP LIMITED - now
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2011-03-30 06475501 01878843
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-03-03 06475501 01878843... (more)
    RELIANCE CS LIMITED
    - 2008-01-25 06475501
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 11 - Director → ME
  • 49
    RELIANCE INVESTMENT PFI HOLDINGS LIMITED
    06631980 07513310
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 12 - Director → ME
  • 50
    RELIANCE NORTH KENT PFI LIMITED
    05861150
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 10 - Director → ME
  • 51
    RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 4 - Director → ME
  • 52
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 25 - Director → ME
  • 53
    RELIANCE SECURITY GROUP LIMITED - now
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 22 - Director → ME
  • 54
    RELIANCE SECURITY SOLUTIONS LIMITED - now
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 3 - Director → ME
  • 55
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED
    - 2011-03-30 03218494 03675407... (more)
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-01-25 03218494 06475501... (more)
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03675407... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 18 - Director → ME
  • 56
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    TYPEBRICK LIMITED - 2001-06-14
    Dissolved Corporate (15 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 16 - Director → ME
  • 57
    SAGE CARE LIMITED
    03288501
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 45 - Director → ME
    2012-02-08 ~ 2015-01-23
    IIF 79 - Secretary → ME
  • 58
    SPRINGBANK COMMUNITY CARE LIMITED - now
    CUSTOM CARE LIMITED
    - 2015-05-16 07236634 03141583
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 39 - Director → ME
  • 59
    STERLING HOMECARE LIMITED
    04258709
    Dissolved Corporate (13 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 50 - Director → ME
    2010-04-20 ~ 2015-01-23
    IIF 68 - Secretary → ME
  • 60
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 28 - Director → ME
  • 61
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Active Corporate (40 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 26 - Director → ME
  • 62
    WILLOW TREE HOMECARE LTD
    05456435
    Dissolved Corporate (11 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 47 - Director → ME
    2012-10-25 ~ 2015-01-23
    IIF 73 - Secretary → ME
  • 63
    XMARK LTD
    06788068
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 19 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.