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, Ian Charles Leavenworth

    Related profiles found in government register
  • Harrison, Ian Charles Leavenworth
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Upton Manor, Upton, Andover, Hampshire, SP11 0JR

      IIF 1
    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 2
  • Harrison, Ian Charles Leavenworth
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bishopsgate, London, EC2N 3AQ

      IIF 3
  • Harrison, Ian Charles Leavenworth
    British director - financial services born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 4
  • Harrison, Ian Charles Leavenworth
    British company director born in October 1956

    Registered addresses and corresponding companies
    • 5 Chipstead Street, London, SW6

      IIF 5
  • Harrison, Ian Charles Leavenworth
    British none born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 6
  • Mr Ian Charles Leavenworth Harrison
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Corporate (6 parents)
    Officer
    2011-11-14 ~ now
    IIF 6 - director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-08 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-23 ~ 2024-09-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 2013-05-17
    IIF 2 - director → ME
  • 3
    HURRY DOWN LIMITED - 2005-01-25
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-02-25 ~ 2016-02-25
    IIF 3 - director → ME
  • 4
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    1993-10-25 ~ 2008-06-20
    IIF 1 - director → ME
  • 5
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-25
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.