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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

Harris, Maxine

    Related profiles found in government register
  • Harris, Maxine
    British hr director born in November 1962

    Registered addresses and corresponding companies
    • Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN

      IIF 1
  • Harris, Maxine
    British human resources director born in November 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AAH LLOYDS PENSION TRUSTEES LIMITED
    - now 00865401
    GEHE UK PENSION TRUSTEES LIMITED
    - 2003-04-01 00865401
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (39 parents)
    Officer
    2002-11-19 ~ 2005-12-31
    IIF 9 - Director → ME
  • 2
    AAH PENSION TRUSTEES LIMITED
    - now 01458548
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    2002-11-19 ~ 2005-12-31
    IIF 2 - Director → ME
  • 3
    ADMENTA PENSION TRUSTEES LIMITED
    - now 01508831
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    2002-11-19 ~ 2005-12-31
    IIF 8 - Director → ME
  • 4
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (62 parents, 206 offsprings)
    Officer
    2002-11-19 ~ 2005-12-31
    IIF 11 - Director → ME
  • 5
    DILLONS UK LIMITED
    03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-11-15 ~ 2001-06-04
    IIF 10 - Director → ME
  • 6
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    2000-06-01 ~ 2001-06-04
    IIF 7 - Director → ME
  • 7
    HHGL LIMITED - now
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED
    - 1996-03-11 00533033 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    1992-12-02 ~ 1994-06-27
    IIF 12 - Director → ME
  • 8
    HMV GROUP PENSION TRUSTEES LIMITED - now
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED
    - 2002-04-10 03574889
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1998-05-29 ~ 2001-10-15
    IIF 1 - Director → ME
  • 9
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1993-11-01 ~ 1995-03-14
    IIF 6 - Director → ME
  • 10
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
    - now 02553719
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    2002-11-19 ~ 2005-12-31
    IIF 4 - Director → ME
  • 11
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-31 ~ 2001-06-04
    IIF 5 - Director → ME
  • 12
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (63 parents, 8 offsprings)
    Officer
    1998-03-27 ~ 2001-10-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.