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

Harris, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 1

    • 34, Albyn Place, Aberdeen, AB10 1FW

      IIF 2 IIF 3
  • Harris, Stephen James
    British communications director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP

      IIF 4 IIF 5
  • Harris, Stephen James
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 6
  • Harris, Stephen James
    British director of communications uko born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP

      IIF 7
  • Harris, Stephen James
    British head of communications born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Molineux 105 Braehead Crescent, Dunnottar, Stonehaven, AB39 2PP

      IIF 8
  • Harris, Stephen James
    British not applicable born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Braehead Crescent, Stonehaven, AB39 2PP, Scotland

      IIF 9
  • Harris, Stephen James
    British acting dg born in February 1956

    Registered addresses and corresponding companies

    • 3 Burnside Gardens, Stonehaven, Aberdeenshire, AB39 2FA

      IIF 10
  • Harris, Stephen James
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • 3 Burnside Gardens, Stonehaven, Aberdeenshire, AB39 2FA

      IIF 11
  • Harris, Stephen James
    British director of communincations born in February 1956

    Registered addresses and corresponding companies

    • 3 Burnside Gardens, Stonehaven, Aberdeenshire, AB39 2FA

      IIF 12
  • Harris, Stephen James
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British company secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British group chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 33
  • Harris, Stephen James
    British group chief operating officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Lodge, Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 34

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0AA, England

      IIF 35

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 36 IIF 37 IIF 38
  • Harris, Stephen James
    British secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 41
  • Mr Stephen James Harris
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 42
  • Harris, Stephen James
    British

    Registered addresses and corresponding companies

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 43
  • Harris, Steve (stephen) James
    British communications director born in February 1956

    Registered addresses and corresponding companies

    • Flat 1 35 Lovelace Road, Surbiton, Surrey, KT6 6NA

      IIF 44
  • Harris, Stephen James

    Registered addresses and corresponding companies

    • Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 45

    • 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 27
  • 1
    Office, 31 Cattle Market Street, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NAMECO (NO. 1250) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 38 - director → ME
  • 3
    NAMECO (NO. 1254) LIMITED - 2014-11-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 39 - director → ME
  • 4
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Corporate (10 parents, 25 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 19 - director → ME
  • 5
    Hampden House, Great Hampden, Great Missenden, Bucks
    Corporate (9 parents, 11 offsprings)
    Officer
    2003-12-11 ~ now
    IIF 27 - director → ME
  • 6
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ dissolved
    IIF 35 - director → ME
  • 7
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 37 - director → ME
  • 8
    HAMPDEN MANAGEMENT LIMITED - 2003-07-05
    MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
    MARANON SERVICES LIMITED - 1994-10-17
    MINMAR (80) LIMITED - 1989-04-28
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ dissolved
    IIF 22 - director → ME
  • 9
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Corporate (5 parents, 1345 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 29 - director → ME
    2001-12-14 ~ now
    IIF 43 - secretary → ME
  • 10
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 40 - director → ME
  • 11
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 25 - director → ME
  • 12
    Hampden House, Great Hampden, Great Missenden, England
    Corporate (5 parents)
    Officer
    2016-06-08 ~ now
    IIF 36 - director → ME
  • 13
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ now
    IIF 17 - director → ME
  • 14
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (6 parents)
    Officer
    2014-03-28 ~ now
    IIF 16 - director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2016-10-27 ~ now
    IIF 33 - director → ME
  • 16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-04 ~ now
    IIF 45 - secretary → ME
  • 17
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 447 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 24 - director → ME
  • 18
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 446 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 26 - director → ME
  • 19
    5th Floor 40 Gracechurch Street, London
    Corporate (6 parents, 15 offsprings)
    Officer
    2008-06-06 ~ now
    IIF 30 - director → ME
  • 20
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 32 - director → ME
  • 21
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 15 - director → ME
  • 22
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (4 parents)
    Officer
    2008-11-14 ~ now
    IIF 28 - director → ME
  • 23
    HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ dissolved
    IIF 18 - director → ME
  • 24
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 20 - director → ME
  • 25
    NAMECO (NO.943) LIMITED - 2009-05-18
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-14 ~ now
    IIF 31 - director → ME
  • 26
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 14 - director → ME
  • 27
    Suite 5, The Chestnuts, Stortford Road, Dunmow, England
    Corporate (11 parents)
    Officer
    2020-09-22 ~ now
    IIF 9 - director → ME
Ceased 17
  • 1
    VISIT ABERDEEN LIMITED - 2016-03-17
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    214,459 GBP2023-03-31
    Officer
    2012-08-14 ~ 2017-03-31
    IIF 2 - director → ME
  • 2
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2020-04-27
    IIF 21 - director → ME
  • 3
    Unit 2 Court Lodges Godmersham Park, Godmersham, Canterbury, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    888,993 GBP2023-12-31
    Officer
    1997-10-01 ~ 1998-10-31
    IIF 12 - director → ME
  • 4
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2004-02-01
    IIF 44 - director → ME
  • 5
    Countess Of Huntingdon's Chapel, Vineyards, Bath, England
    Corporate (1 parent)
    Officer
    1994-12-12 ~ 1995-12-08
    IIF 11 - director → ME
  • 6
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-11-14
    IIF 1 - director → ME
  • 7
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    Hampden House, Great Hampden, Great Missenden
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 41 - director → ME
  • 8
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 47 - secretary → ME
  • 9
    Flat 2 45 Lovelace Road, Long Ditton, Surbiton, England
    Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-09-01
    Officer
    2000-08-25 ~ 2012-09-15
    IIF 7 - director → ME
  • 10
    HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    ST TAX LIMITED - 2011-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2017-12-31
    IIF 34 - director → ME
  • 11
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-09-17 ~ 2008-11-14
    IIF 46 - secretary → ME
  • 12
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-14 ~ 2009-07-06
    IIF 23 - director → ME
  • 13
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    22,370 GBP2023-12-31
    Officer
    2016-09-30 ~ 2016-10-07
    IIF 13 - director → ME
  • 14
    Suite 5, The Chestnuts, Stortford Road, Dunmow, England
    Corporate (11 parents)
    Officer
    2008-10-15 ~ 2017-09-23
    IIF 8 - director → ME
  • 15
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-02 ~ 2007-05-08
    IIF 4 - director → ME
  • 16
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-03-05 ~ 2007-05-08
    IIF 5 - director → ME
    2003-04-28 ~ 2004-02-01
    IIF 10 - director → ME
  • 17
    VISIT ABERDEEN TRADING LIMITED - 2016-04-19
    SLLP 83 LIMITED - 2014-04-29
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,578 GBP2023-03-31
    Officer
    2014-05-07 ~ 2017-03-31
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.