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

Hyde Harrison, Mark

    Related profiles found in government register
  • Hyde Harrison, Mark
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheapside House, 138 Cheapside, London, EC2V 6AE

      IIF 1
  • Hyde Harrison, Mark
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 2
  • Hyde Harrison, Mark
    British napf chairman born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheapside House, 138, Cheapside, London, EC2V 6AE, United Kingdom

      IIF 3 IIF 4
  • Hyde Harrison, Mark
    British sales director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 5
  • Hyde-harrison, Mark
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 6
  • Harrison, Mark Hyde
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 7 IIF 8
  • Hyde-harrison, Mark
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, Canary Wharf, London, E14 5HP

      IIF 9
  • Hyde Harrison, Mark
    British banker born in March 1966

    Registered addresses and corresponding companies

    • Flat 7, 10 Riverdale Road, East Twickenham, Middlesex, TW1 2BS

      IIF 10
  • Hyde Harrison, Mark
    British investment director born in March 1966

    Registered addresses and corresponding companies
  • Hyde Harrison, Mark
    British sales director born in March 1966

    Registered addresses and corresponding companies

    • Whistler Manor, Pilgrims Lake, Harrietsham, Maidstone, Kent, ME17 1BY

      IIF 14
  • Mr Mark Hyde Harrison
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ dissolved
    IIF 11 - Director → ME
  • 2
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,235 GBP2021-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    RIVERDALE MOONLIGHT LIMITED - 2000-10-04
    3 Slaters Court, Princess Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,610 GBP2024-12-31
    Officer
    1994-03-29 ~ 1999-08-09
    IIF 10 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2011-11-21
    IIF 12 - Director → ME
  • 3
    1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2002-09-10
    IIF 14 - Director → ME
  • 4
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    24 Chiswell Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2017-01-11
    IIF 4 - Director → ME
  • 5
    4th Floor, 22 Lavington Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-10 ~ 2019-03-04
    IIF 6 - Director → ME
  • 6
    1 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2010-05-27 ~ 2011-11-21
    IIF 9 - Director → ME
  • 7
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2015-10-16
    IIF 1 - Director → ME
  • 8
    6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ 2017-01-11
    IIF 3 - Director → ME
  • 9
    SINDEL ENTERPRISES LIMITED - 1991-01-02
    Hayman Pilgrims Lakes, Harrietsham, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2001-03-03 ~ 2021-09-23
    IIF 5 - Director → ME
  • 10
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2017-01-11
    IIF 8 - Director → ME
  • 11
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2015-04-01 ~ 2017-01-11
    IIF 7 - Director → ME
  • 12
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2011-11-21
    IIF 13 - Director → ME

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