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

Harris, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British company secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British group chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21
  • Harris, Stephen James
    British group chief operating officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Lodge, Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 22

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0AA, England

      IIF 23

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 24 IIF 25 IIF 26
  • Harris, Stephen James
    British secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 29
  • Harris, Stephen James
    British acting dg born in February 1956

    Registered addresses and corresponding companies

    • 3 Burnside Gardens, Stonehaven, Aberdeenshire, AB39 2FA

      IIF 30
  • Harris, Stephen James
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 3 Burnside Gardens, Stonehaven, Aberdeenshire, AB39 2FA

      IIF 31
  • Harris, Stephen James
    British director of communincations born in February 1956

    Registered addresses and corresponding companies

    • 3 Burnside Gardens, Stonehaven, Aberdeenshire, AB39 2FA

      IIF 32
  • Harris, Stephen James
    British

    Registered addresses and corresponding companies

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 33
  • Harris, Stephen James
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 34

    • 34, Albyn Place, Aberdeen, AB10 1FW

      IIF 35 IIF 36
  • Harris, Stephen James
    British communications director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP

      IIF 37 IIF 38
  • Harris, Stephen James
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 39
  • Harris, Stephen James
    British director of communications uko born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP

      IIF 40
  • Harris, Stephen James
    British head of communications born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP

      IIF 41
  • Harris, Stephen James
    British not applicable born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Braehead Crescent, Stonehaven, AB39 2PP, Scotland

      IIF 42
  • Harris, Steve (stephen) James
    British communications director born in February 1956

    Registered addresses and corresponding companies

    • Flat 1 35 Lovelace Road, Surbiton, Surrey, KT6 6NA

      IIF 43
  • Harris, Stephen James

    Registered addresses and corresponding companies

    • Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 44

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 45 IIF 46
  • Mr Stephen James Harris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 27
  • 1
    Office, 31 Cattle Market Street, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,489 GBP2024-08-31
    Officer
    2023-08-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NAMECO (NO. 1250) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 3
    NAMECO (NO. 1254) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 4
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 7 - Director → ME
  • 5
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2003-12-11 ~ now
    IIF 15 - Director → ME
  • 6
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 7
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 25 - Director → ME
  • 8
    HAMPDEN MANAGEMENT LIMITED - 2003-07-05
    MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
    MARANON SERVICES LIMITED - 1994-10-17
    MINMAR (80) LIMITED - 1989-04-28
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 9
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 17 - Director → ME
    2001-12-14 ~ now
    IIF 33 - Secretary → ME
  • 10
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 28 - Director → ME
  • 11
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 13 - Director → ME
  • 12
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ now
    IIF 24 - Director → ME
  • 13
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 5 - Director → ME
  • 14
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ now
    IIF 4 - Director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-27 ~ now
    IIF 21 - Director → ME
  • 16
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-04 ~ now
    IIF 44 - Secretary → ME
  • 17
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 447 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 12 - Director → ME
  • 18
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 446 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 14 - Director → ME
  • 19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 18 - Director → ME
  • 20
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 20 - Director → ME
  • 21
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 3 - Director → ME
  • 22
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-11-14 ~ now
    IIF 16 - Director → ME
  • 23
    HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 24
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 8 - Director → ME
  • 25
    NAMECO (NO.943) LIMITED - 2009-05-18
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-14 ~ now
    IIF 19 - Director → ME
  • 26
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 27
    Suite 5, The Chestnuts, Stortford Road, Dunmow, England
    Active Corporate (11 parents)
    Officer
    2020-09-22 ~ now
    IIF 42 - Director → ME
Ceased 17
  • 1
    VISIT ABERDEEN LIMITED - 2016-03-17
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    214,459 GBP2023-03-31
    Officer
    2012-08-14 ~ 2017-03-31
    IIF 35 - Director → ME
  • 2
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2020-04-27
    IIF 9 - Director → ME
  • 3
    Unit 2 Court Lodges Godmersham Park, Godmersham, Canterbury, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    888,993 GBP2023-12-31
    Officer
    1997-10-01 ~ 1998-10-31
    IIF 32 - Director → ME
  • 4
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ 2004-02-01
    IIF 43 - Director → ME
  • 5
    Countess Of Huntingdon's Chapel, Vineyards, Bath, England
    Active Corporate (1 parent)
    Officer
    1994-12-12 ~ 1995-12-08
    IIF 31 - Director → ME
  • 6
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-11-14
    IIF 34 - Director → ME
  • 7
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 29 - Director → ME
  • 8
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 46 - Secretary → ME
  • 9
    Flat 2 45 Lovelace Road, Long Ditton, Surbiton, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-09-01
    Officer
    2000-08-25 ~ 2012-09-15
    IIF 40 - Director → ME
  • 10
    HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    ST TAX LIMITED - 2011-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2017-12-31
    IIF 22 - Director → ME
  • 11
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-09-17 ~ 2008-11-14
    IIF 45 - Secretary → ME
  • 12
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-14 ~ 2009-07-06
    IIF 11 - Director → ME
  • 13
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,370 GBP2023-12-31
    Officer
    2016-09-30 ~ 2016-10-07
    IIF 1 - Director → ME
  • 14
    Suite 5, The Chestnuts, Stortford Road, Dunmow, England
    Active Corporate (11 parents)
    Officer
    2008-10-15 ~ 2017-09-23
    IIF 41 - Director → ME
  • 15
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-02 ~ 2007-05-08
    IIF 37 - Director → ME
  • 16
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-03-05 ~ 2007-05-08
    IIF 38 - Director → ME
    2003-04-28 ~ 2004-02-01
    IIF 30 - Director → ME
  • 17
    VISIT ABERDEEN TRADING LIMITED - 2016-04-19
    SLLP 83 LIMITED - 2014-04-29
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,578 GBP2023-03-31
    Officer
    2014-05-07 ~ 2017-03-31
    IIF 36 - Director → ME

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