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

Mr David Astill Harrison

    Related profiles found in government register
  • Mr David Astill Harrison
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 1
  • David Astill Harrison
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 2
  • Mr David Harrison
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 3
  • Harrison, David Astill
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 4
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 5 IIF 6
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 7 IIF 8
    • Dunston Hall, Dunston Road, Chesterfield, S41 9RL, England

      IIF 9
    • Dunston Hall Leisure Limited, Dunston Road, Chesterfield, Derbyshire, S41 9RL, England

      IIF 10
    • 9, Chapel Walk, Sheffield, S1 2PD, England

      IIF 11
  • Harrison, David Astill
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 12
  • Harrison, David
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 13
    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 14
  • Harrison, David
    British retired born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside., PR9 9QQ

      IIF 15
  • Harrison, David
    British retired civil servant born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside., PR9 9QQ

      IIF 16
  • Harrison, David Astill
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, David Astill
    British care home manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 25
  • Harrison, David Astill
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 26 IIF 27 IIF 28
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 29
    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 30
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 31
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 32 IIF 33
  • Harrison, David Astill
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 34 IIF 35
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 36
  • Harrison, David Astill
    British

    Registered addresses and corresponding companies
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 37
  • Harrison, David Astill
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunston Hall Estate, Dunston Road, Chesterfield, Derbyshire, S41 9RL, United Kingdom

      IIF 38
  • Harrison, David
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    BEECHCROFT SILVERDALE LIMITED - 2021-09-14
    HEATHCOTES SILVERDALE LIMITED - 2020-11-09
    91-97 Saltergate, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-09-05 ~ dissolved
    IIF 12 - director → ME
  • 2
    91-97 Saltergate, Chesterfield, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    712,951 GBP2020-03-31
    Officer
    2013-01-23 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 3
    Dunston Hall Leisure Limited, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 10 - director → ME
  • 4
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 5
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 6
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 7
    MEADOW SUPPLIES LLP - 2010-08-31
    37 Station Road, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 8
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 9
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 10
    Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
    Corporate (9 parents)
    Equity (Company account)
    833,156 GBP2023-12-31
    Officer
    2021-03-10 ~ now
    IIF 16 - director → ME
  • 11
    HIGHLIGHTLY INVESTMENTS LIMITED - 2024-04-17
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50,284 GBP2023-03-31
    Officer
    2015-09-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 9 - director → ME
  • 14
    Dunston Hall Estate, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 38 - director → ME
  • 15
    91-97 Saltergate, Chesterfield, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,450 GBP2023-03-31
    Officer
    2011-11-16 ~ now
    IIF 23 - llp-designated-member → ME
  • 16
    91-97 Saltergate, Chesterfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    HEATHCOTES HOME CARE LIMITED - 2016-09-09
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 31 - director → ME
  • 2
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-08 ~ 2020-11-12
    IIF 27 - director → ME
  • 3
    91-97 Saltergate, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-12-07 ~ 2023-09-01
    IIF 13 - director → ME
  • 4
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    HEATHCOTES GROUP LIMITED - 2020-11-16
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Officer
    2017-08-15 ~ 2023-08-23
    IIF 7 - director → ME
  • 5
    BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-08 ~ 2023-08-23
    IIF 5 - director → ME
  • 6
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 29 - director → ME
  • 7
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2020-11-12
    IIF 25 - director → ME
  • 8
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 39 - director → ME
  • 9
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-27 ~ 2020-11-12
    IIF 4 - director → ME
  • 10
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 28 - director → ME
  • 11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 35 - director → ME
  • 12
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 36 - director → ME
  • 13
    Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
    Corporate (9 parents)
    Equity (Company account)
    833,156 GBP2023-12-31
    Officer
    2012-03-14 ~ 2015-03-11
    IIF 15 - director → ME
  • 14
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 26 - director → ME
  • 15
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 33 - director → ME
  • 16
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 30 - director → ME
  • 17
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2020-11-12
    IIF 34 - director → ME
    2010-07-23 ~ 2020-11-12
    IIF 37 - secretary → ME
  • 18
    SALTERGATE SOLUTIONS LIMITED - 2021-03-12
    64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    568,852 GBP2024-03-31
    Officer
    2016-01-04 ~ 2021-03-02
    IIF 11 - director → ME
  • 19
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.