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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

Harrison, Rodney Michael

child relation
Offspring entities and appointments 21
  • 1
    AMBERWELL ESTATES LIMITED
    03765620
    Dissolved Corporate (4 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    BLANDFORD ESTATES LIMITED
    03940624
    Active Corporate (7 parents)
    Officer
    2000-03-24 ~ 2025-12-02
    IIF 9 - Director → ME
    2000-03-24 ~ 2003-04-09
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    CHURCHILL LIVING (DEVELOPMENTS) PLC
    - now 07428858
    CHURCHILL RETIREMENT PLC
    - 2024-06-27 07428858 06260373
    CHURCHILL RETIREMENT LIMITED
    - 2010-12-02 07428858 06260373
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2025-12-02
    IIF 19 - Director → ME
  • 4
    CHURCHILL LIVING GROUP LIMITED - now
    CHURCHILL RETIREMENT (GROUP) LIMITED
    - 2024-06-27 01866076
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2007-12-04 01866076 15308002... (more)
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2007-11-30 01866076 15308002... (more)
    EMLOR HOMES LIMITED - 2003-03-20
    SAXON ESTATES LIMITED - 1994-06-01
    MCCARTHY HOMES LIMITED - 1990-11-06
    MCCARTHY & MCCARTHY LIMITED - 1985-06-26
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2004-01-01 ~ 2011-03-30
    IIF 20 - Director → ME
  • 5
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED
    - 1985-02-22 01614866
    VALLEYSAND LIMITED
    - 1982-04-01 01614866
    Active Corporate (37 parents, 24 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-08-06
    IIF 12 - Director → ME
  • 6
    HARRISON PROPERTY CONSULTANCY LIMITED
    04388937
    Active Corporate (5 parents)
    Officer
    2002-03-07 ~ 2025-12-02
    IIF 6 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    MALLETTS CLOSE MANAGEMENT LIMITED
    04806418
    Active Corporate (16 parents)
    Officer
    2003-06-26 ~ 2004-07-01
    IIF 18 - Director → ME
  • 8
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-14) ~ 1992-08-06
    IIF 10 - Director → ME
  • 9
    MONARCH REALISATIONS 1 PLC - now
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644 06622199... (more)
    MCCARTHY AND STONE (HOLDINGS) LIMITED
    - 1982-06-07 01146644
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-02-26) ~ 1992-08-06
    IIF 17 - Director → ME
  • 10
    MONARCH REALISATIONS 10 LIMITED - now
    CITYLIVING LIMITED
    - 2009-05-12 02147260 06897331
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-15) ~ 1992-08-06
    IIF 2 - Director → ME
  • 11
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED
    - 1986-10-02 01925737
    Dissolved Corporate (13 parents, 57 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-08-06
    IIF 15 - Director → ME
  • 12
    MONARCH REALISATIONS 13 LIMITED - now
    MCCARTHY & STONE OVERSEAS LIMITED
    - 2009-05-14 02284081
    TROLLEYSTAR LIMITED
    - 1988-10-20 02284081
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-14) ~ 1992-08-06
    IIF 3 - Director → ME
  • 13
    MONARCH REALISATIONS 2 LIMITED - now
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED
    - 1985-08-29 00770529 06622183
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-05-14) ~ 1992-08-06
    IIF 14 - Director → ME
  • 14
    NURSERY CARE (SHIRLEY) LTD
    09927042
    Active Corporate (4 parents)
    Officer
    2015-12-22 ~ 2019-02-14
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    OLD MARKET MEWS LIMITED
    03984482
    Active Corporate (9 parents)
    Officer
    2000-06-06 ~ 2002-01-18
    IIF 11 - Director → ME
  • 16
    PRIORDRIVE LIMITED
    01174940
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-15) ~ 1992-08-06
    IIF 13 - Director → ME
  • 17
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED
    - 1994-05-17 01769945
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-08-06
    IIF 16 - Director → ME
  • 18
    SAFE PARTNERSHIP LIMITED - now
    THE MCCARTHY FOUNDATION
    - 2000-08-18 02182441
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-11-12 ~ 2000-06-13
    IIF 7 - Director → ME
  • 19
    SITECROFT LIMITED
    02728049
    Dissolved Corporate (6 parents)
    Officer
    1992-08-18 ~ dissolved
    IIF 4 - Director → ME
    1992-08-18 ~ 1996-09-25
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    STALBRIDGE DEVELOPMENTS LIMITED
    04170896
    Active Corporate (6 parents)
    Officer
    2001-03-05 ~ 2025-12-02
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    TENDERLODGE PROPERTY MANAGEMENT LIMITED
    03359424
    Active Corporate (16 parents)
    Officer
    2012-05-01 ~ 2026-04-21
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.