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

Harrison, Andrew

    Related profiles found in government register
  • Harrison, Andrew
    British chief executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

      IIF 1
  • Harrison, Andrew
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Hareness Trade Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 2

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 3

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 4

    • 130, Jermyn Street, London, SW1Y 4UR

      IIF 5 IIF 6

    • Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

      IIF 7 IIF 8 IIF 9

    • Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW, England

      IIF 15
  • Harrison, Andrew
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Andrew Mark
    British electrician born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Lancashire, OL12 7HZ, England

      IIF 24
  • Harrison, Andrew
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Greater Manchester, OL12 7HZ, England

      IIF 25
  • Harrison, Andrew
    British company director born in May 1957

    Registered addresses and corresponding companies

    • 26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

      IIF 26
  • Harrison, Andrew
    British director born in May 1957

    Registered addresses and corresponding companies

    • 26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

      IIF 27
  • Harrison, Andrew
    British

    Registered addresses and corresponding companies

    • 26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

      IIF 28
  • Harrison, Andrew
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 29
  • Harrison, Andrew
    Welsh chief executive born in December 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • The Cedars, Abergavenny Road, Penperlleni, Pontypool, NP4 0AD, Wales

      IIF 30
  • Harrison, Andrew

    Registered addresses and corresponding companies

    • 2, Steuber Drive, Irlam, Manchester, M44 5AL, England

      IIF 31

    • Weirside, Burghfield Bridge, Burghfield, Reading, RG30 3XN, England

      IIF 32

    • The Glassworks, Greasborough Road, Rotherham, South Yorkshire, S60 1TZ

      IIF 33

    • The Glassworks, Greasbrough Road, Rotherham, South Yorkshire, S60 1TZ

      IIF 34

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 35

    • Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, England

      IIF 36

    • Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, United Kingdom

      IIF 37

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 38 IIF 39 IIF 40

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 43 IIF 44
  • Mr Andrew Harrison
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Greater Manchester, OL12 7HZ, England

      IIF 45
  • Mr Mark Andrew Harrison
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Lancashire, OL12 7HZ, England

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    Weirside Burghfield Bridge, Burghfield, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,296,000 GBP2020-09-30
    Officer
    2019-08-22 ~ now
    IIF 32 - secretary → ME
  • 2
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 41 - secretary → ME
  • 3
    BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
    The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 33 - secretary → ME
  • 4
    4 Lowerfold Crescent, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    78,317 GBP2024-04-30
    Officer
    2010-04-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    4 Lowerfold Crescent, Rochdale, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SEND FINANCE LIMITED - 2011-12-19
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    IIF 38 - secretary → ME
  • 7
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-04-14 ~ now
    IIF 39 - secretary → ME
  • 8
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    696,199 GBP2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 15 - director → ME
  • 9
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    994,000 GBP2018-12-31
    Officer
    2020-02-06 ~ now
    IIF 34 - secretary → ME
  • 10
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 40 - secretary → ME
  • 11
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents)
    Equity (Company account)
    7,126,000 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 42 - secretary → ME
  • 12
    J & J PONT PACKAGING LIMITED - 2014-08-01
    JOHNSEN AND JORGENSEN LIMITED - 2012-07-04
    WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29
    JOHNSEN & JORGENSEN LIMITED - 1996-10-01
    2 Steuber Drive, Irlam, Manchester, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ now
    IIF 31 - secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 37 - secretary → ME
  • 14
    WHITE VALLEY CAPITAL LIMITED - 2021-04-07
    Seaways Restronguet, Feock, Truro, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,646,596 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 2 - director → ME
  • 15
    Fernside Place, 179 Queens Road, Weybridge, England
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 36 - secretary → ME
  • 16
    ROLLALONG LIMITED - 1999-03-24
    SCOTAIRLINES LIMITED - 1999-03-02
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,500,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 44 - secretary → ME
  • 17
    ROLLALONG MANUFACTURING LIMITED - 1999-03-24
    SCOTAIR TRAVEL LIMITED - 1999-03-02
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 43 - secretary → ME
  • 18
    BASKETZONE LIMITED - 2000-09-04
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 35 - secretary → ME
  • 19
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 16 - director → ME
Ceased 24
  • 1
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-03-26 ~ 2008-03-20
    IIF 22 - director → ME
  • 2
    The Cedars Abergavenny Road, Penperlleni, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    19,242 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-10-15
    IIF 30 - director → ME
  • 3
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-05-17
    IIF 26 - director → ME
  • 4
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-25
    IIF 27 - director → ME
    ~ 1991-12-31
    IIF 28 - secretary → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2022-12-31
    IIF 4 - director → ME
  • 6
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-12 ~ 2010-06-30
    IIF 21 - director → ME
  • 7
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-12 ~ 2010-06-30
    IIF 18 - director → ME
  • 8
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-12 ~ 2010-06-30
    IIF 23 - director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2010-06-30
    IIF 17 - director → ME
  • 10
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2010-06-30
    IIF 19 - director → ME
  • 11
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-06-30
    IIF 12 - director → ME
  • 12
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-06-30
    IIF 20 - director → ME
  • 13
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2002-05-13 ~ 2004-09-27
    IIF 7 - director → ME
  • 14
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2005-11-16
    IIF 13 - director → ME
  • 15
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-11-28 ~ 2005-12-20
    IIF 8 - director → ME
  • 16
    Suite 1 43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    199,500 GBP2022-10-31
    Officer
    2007-10-17 ~ 2014-09-11
    IIF 10 - director → ME
  • 17
    Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ 2017-03-01
    IIF 29 - llp-designated-member → ME
  • 18
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-02 ~ 2005-12-20
    IIF 11 - director → ME
  • 19
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2004-05-05
    IIF 14 - director → ME
  • 20
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Corporate (8 parents)
    Officer
    2002-09-11 ~ 2005-09-20
    IIF 1 - director → ME
  • 21
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 2005-12-20
    IIF 9 - director → ME
  • 22
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    2010-09-01 ~ 2015-12-07
    IIF 6 - director → ME
  • 23
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-12-07
    IIF 5 - director → ME
  • 24
    WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
    WHITBREAD HOLDINGS LIMITED - 2011-01-12
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2015-11-12
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.