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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
    • icon of address Upton Manor, Upton, Andover, Hampshire, SP11 0JR

      IIF 1
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 1st Floor, Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, United Kingdom

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.