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
Individuals in focus
Harrison, Gerald Martin
Harrison, Gerald Martin
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Gerald Martin
British businessman born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
Harrison, Gerald Martin
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 11 160, London Road, Sevenoaks, Kent, TN13 1BT, United Kingdom
IIF 12 160, London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 13 Suite 4a, 160 London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 14 IIF 15 IIF 16 (more) 1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 21 IIF 22 IIF 23 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
Harrison, Gerald Martin
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Gerald Martin
British geophysicist born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
Mr Gerald Martin Harrison
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1AWEL Y MOR WIND FARM LIMITED - 2019-10-22 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (10 parents)Officer
2020-06-26 ~ nowIIF 5 - Director → ME - 2
BAYERNGAS E & P LIMITED
- nowGENESIS EXPLORATION LIMITED - 2004-01-08GENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16 Suite 4a 160 London Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer 2003-11-19 ~ dissolvedIIF 13 - Director → ME - 3GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16 Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (2 parents)Officer 2004-10-20 ~ dissolvedIIF 28 - Director → ME
- 4
GDF TRADING LTD.
- nowTECHMARINE LIMITED - 2005-10-14DOWNE HOUSE CONSULTANTS LTD - 2010-11-22 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United KingdomActive Corporate (2 parents)Equity (Company account)139,418 GBP2025-02-28Officer 2004-02-19 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-04 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 5GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14 160 London Road, Suite 4a London Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2005-03-02 ~ dissolvedIIF 12 - Director → ME
- 6
GYM OFFSHORE ONE LIMITED
- nowINTERCEDE 2356 LIMITED - 2010-05-10RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2013-10-01 ~ nowIIF 2 - Director → ME - 7RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-21 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2013-10-01 ~ nowIIF 4 - Director → ME
- 8
GYM OFFSHORE TWO LIMITED
- nowINTERCEDE 2350 LIMITED - 2010-05-21RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2013-10-01 ~ nowIIF 3 - Director → ME - 9HURRICANE RESOURCES LIMITED - 2018-09-05 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer 2018-09-03 ~ dissolvedIIF 17 - Director → ME
- 10
SWM GYM PROJECT LIMITED
- nowBIRCHMARSH LIMITED - 2010-09-20 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer 2013-10-01 ~ dissolvedIIF 11 - Director → ME - 11
SWM UK WIND ONE LIMITED
- nowASHSTREAM LIMITED - 2010-09-20 5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2013-10-01 ~ nowIIF 1 - Director → ME
Ceased
18
- 1LUCAS ENERGY (UK) LIMITED - 2013-06-26 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2019-01-01 ~ 2022-06-24IIF 24 - Director → ME
- 2 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2019-01-01 ~ 2022-06-24IIF 26 - Director → ME
- 3
CARRERA VENTURES LIMITED
- nowTECHMARINE INDUSTRIES LIMITED - 2006-05-30 72 Garner Drive, East Malling, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer 2004-03-04 ~ 2005-10-04IIF 23 - Director → ME - 4
ELSWICK ENERGY LIMITED
- nowCUADRILLA ELSWICK LIMITED - 2013-03-22 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer 2019-01-01 ~ 2022-06-24IIF 25 - Director → ME - 5 C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-127,454 GBP2024-12-31Officer 2006-04-21 ~ 2006-08-22IIF 7 - Director → ME
- 6
GALLERY DIRECT LIMITED
- nowMARMALADE PRODUCTS LIMITED - 2003-08-12MARMARY LIMITED - 2000-05-12 C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)8,889,350 GBP2024-12-31Officer 2004-02-16 ~ 2006-08-22IIF 22 - Director → ME - 7 The Meeting House, Little Mount Sion, Tunbridge Wells, KentLiquidation Corporate (2 parents)Officer 1993-06-11 ~ 1999-04-16IIF 21 - Director → ME
- 8 Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonLiquidation Corporate (1 parent)Officer ~ 1993-07-01IIF 29 - Director → ME
- 9 1st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-06-01 ~ 2022-06-24IIF 20 - Director → ME
- 10HAWKEYE EXPLORATION LIMITED - 2004-12-14CENTRICA (HORNE & WREN) LIMITED - 2015-11-19CENTRICA NORTH SEA LIMITED - 2017-12-08 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2017-12-08 ~ 2022-06-24IIF 16 - Director → ME
- 11VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28CENTRICA NORTH SEA OIL LIMITED - 2017-12-11MOUNTWEST 305 LIMITED - 2000-10-20VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2017-12-08 ~ 2022-06-24IIF 8 - Director → ME
- 12HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer 2017-12-08 ~ 2022-06-24IIF 15 - Director → ME
- 13POWERGEN (NORTH SEA) LIMITED - 1995-06-05SPIRIT NORWAY LIMITED - 2017-12-12CENTRICA RESOURCES LIMITED - 2017-12-11SUBMITRECORD COMPANY LIMITED - 1994-02-02POWERGEN NORTH SEA LIMITED - 1998-11-26 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2017-12-08 ~ 2022-06-24IIF 19 - Director → ME
- 14GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16BAYERNGAS EUROPE LIMITED - 2017-12-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2006-03-08 ~ 2022-06-24IIF 27 - Director → ME
- 15
SPIRIT EUROPE LIMITED
- nowBAYERNGAS UK LIMITED - 2017-12-11SPIRIT EUROPE LTD - 2018-05-02ZARI RESOURCES PLC - 2005-11-14GENESIS PETROLEUM CORPORATION PLC - 2009-09-09GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2005-11-14 ~ 2022-06-24IIF 18 - Director → ME - 16MOUNTWEST 148 LIMITED - 1998-02-16CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22VENTURE NORTH SEA GAS LIMITED - 2011-09-12 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer 2018-06-01 ~ 2022-06-24IIF 10 - Director → ME
- 17CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-07 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2017-12-08 ~ 2022-06-24IIF 9 - Director → ME
- 18SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2017-12-08 ~ 2022-06-24IIF 14 - Director → ME
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