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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, Brian

    Related profiles found in government register
  • Harrison, Brian
    British

    Registered addresses and corresponding companies
    • 16 Briarwood Road, Woking, Surrey, GU21 1XD

      IIF 1 IIF 2
    • Ravenscroft Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR

      IIF 3
    • Saxton, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 4 IIF 5 IIF 6
  • Harrison, Brian
    British company secretary

    Registered addresses and corresponding companies
    • Saxton, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 7
  • Harrison, Brian
    British director

    Registered addresses and corresponding companies
    • Saxton, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 8 IIF 9
  • Harrison, Brian
    British executive

    Registered addresses and corresponding companies
    • Ravenscroft Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR

      IIF 10
  • Harrison, Brian
    British business executive born in September 1947

    Registered addresses and corresponding companies
    • Ravenscroft Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR

      IIF 11
  • Harrison, Brian
    British executive born in September 1947

    Registered addresses and corresponding companies
    • Ravenscroft Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR

      IIF 12 IIF 13
  • Harrison, Brian

    Registered addresses and corresponding companies
    • 3, Coombe Road, London, NW10 0EB, England

      IIF 14
  • Harrison, Brian
    British finance director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxton, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ARABESQUE LIMITED
    - now 01454504
    CALBIC LIMITED - 1980-12-31
    58 Hugh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-27 ~ 2013-05-13
    IIF 15 - Director → ME
    2015-04-03 ~ 2020-05-17
    IIF 14 - Secretary → ME
    2003-07-01 ~ 2013-05-13
    IIF 8 - Secretary → ME
  • 2
    C D CARD LIMITED
    02660122 02660502
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (5 parents)
    Officer
    2003-10-20 ~ 2013-05-13
    IIF 6 - Secretary → ME
  • 3
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED
    - 2007-01-17 02815444 06020956... (more)
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-07-24 ~ 2001-06-08
    IIF 13 - Director → ME
  • 4
    GEMS SENSORS LIMITED
    - now 01735937
    IMO INDUSTRIES LIMITED
    - 1997-09-15 01735937
    TRANSAMERICA INSTRUMENTS LIMITED
    - 1989-01-31 01735937
    CEC INSTRUMENTATION LIMITED
    - 1985-04-15 01735937
    MOORAZE LIMITED
    - 1983-09-20 01735937
    Gems Sensors & Controls, Unit 5 The Hyde, Brighton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    ~ 2001-06-08
    IIF 11 - Director → ME
    ~ 2001-06-08
    IIF 3 - Secretary → ME
  • 5
    GEMS SENSORS PENSION TRUSTEES LIMITED - now
    IMO INDUSTRIES PENSION TRUSTEE LIMITED
    - 2002-03-30 01743244
    TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED
    - 1989-01-31 01743244
    CEC INSTRUMENTATION PENSION TRUSTEE LIMITED
    - 1985-04-15 01743244
    PACERANGE LIMITED
    - 1983-09-22 01743244
    Gems Sensors, Lennox Road, Basingstoke, Hampshire, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 2001-06-08
    IIF 12 - Director → ME
    ~ 2001-06-08
    IIF 10 - Secretary → ME
  • 6
    INTERACTIVE CARDS LIMITED
    - now 02918269
    CDCARDS INTERNATIONAL LIMITED
    - 2005-09-22 02918269
    CDCARDS INTERNATIONAL PLC
    - 2004-07-15 02918269
    Network House, 29-39stirling Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-20 ~ 2013-05-13
    IIF 4 - Secretary → ME
  • 7
    PATRAMAR LIMITED
    03574523
    Network House 29-39 Stirling Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2013-05-13
    IIF 9 - Secretary → ME
  • 8
    RETROCO LIMITED
    - now 02660502
    C D CARDS LIMITED
    - 2012-10-23 02660502 02660122
    9 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Officer
    2003-10-20 ~ 2013-05-13
    IIF 5 - Secretary → ME
  • 9
    TABAK MARKETING LIMITED
    - now 01351179
    CHARMDALE PROMOTIONS LIMITED - 1980-12-31
    9 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (6 parents)
    Officer
    2003-10-20 ~ 2013-05-13
    IIF 7 - Secretary → ME
  • 10
    TORSIFLEX LIMITED
    00983238
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-12-23
    IIF 2 - Secretary → ME
  • 11
    TURBOFLEX LIMITED
    00839728
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    ~ 1992-12-23
    IIF 1 - Secretary → ME

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