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 Ivor John Anthony Harrison

    Related profiles found in government register
  • Mr Ivor John Anthony Harrison
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, CB23 3PJ, England

      IIF 1
    • 3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, MK12 5NW, United Kingdom

      IIF 2
  • Harrison, Ivor John Anthony
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, CB23 3PJ, England

      IIF 3
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, Gbr

      IIF 4
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Stapleford Granary, Bury Road, Stapleford, Cambridge, CB22 5BP, England

      IIF 11
  • Harrison, Ivor John Anthony
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Ivor John Anthony
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

      IIF 23
    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN

      IIF 24
  • Harrison, Ivor John Anthony
    British mfr of basic pharmaceutical product born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

      IIF 25
  • Harrison, Ivor John Anthony
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Caxton Hall, St Peter's Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

      IIF 26
  • Harrison, Ivor John Anthony
    British company director

    Registered addresses and corresponding companies
  • Harrison, Ivor John Anthony
    British director

    Registered addresses and corresponding companies
    • C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP

      IIF 33
  • Harrison, Ivor John Anthony
    British mfr of basic pharmaceutical product

    Registered addresses and corresponding companies
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

      IIF 34
  • Harrison, Ivor John Anthony
    British mfr of basic pharmaceuticals prod.

    Registered addresses and corresponding companies
    • Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, CB23 3PJ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    Stapleford Granary Bury Road, Stapleford, Cambridge, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 11 - director → ME
  • 2
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    837 GBP2023-09-30
    Officer
    2010-09-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,635 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 7 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 27 - secretary → ME
  • 2
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2002-01-31
    IIF 17 - director → ME
  • 3
    Top Farm Lower Road, Croydon, Royston, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    58,469 GBP2023-08-31
    Officer
    2014-02-10 ~ 2019-11-08
    IIF 3 - director → ME
  • 4
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2001-02-05 ~ 2002-01-31
    IIF 21 - director → ME
  • 5
    DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
    C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 4 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 33 - secretary → ME
  • 6
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2007-07-11
    IIF 14 - director → ME
  • 7
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2007-07-15
    IIF 20 - director → ME
  • 8
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2007-07-15
    IIF 12 - director → ME
  • 9
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2007-07-15
    IIF 16 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2007-07-15
    IIF 15 - director → ME
  • 11
    MAXIMUSCLE LIMITED - 2010-06-29
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2004-06-17 ~ 2007-07-15
    IIF 18 - director → ME
  • 12
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 8 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 28 - secretary → ME
  • 13
    OPTIMA HEALTH LIMITED - 2001-05-25
    OPTIMA HEALTHCARE LIMITED - 2001-05-23
    E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 6 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 32 - secretary → ME
  • 14
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Officer
    2015-09-10 ~ 2016-06-17
    IIF 24 - director → ME
  • 15
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2002-01-31
    IIF 19 - director → ME
  • 16
    PROJECT ACORN LIMITED - 2008-06-27
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 23 - director → ME
  • 17
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-10-28
    IIF 9 - director → ME
    2008-05-06 ~ 2010-10-28
    IIF 29 - secretary → ME
  • 18
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 13 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 35 - secretary → ME
  • 19
    Company number 04222857
    Non-active corporate
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 5 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 30 - secretary → ME
  • 20
    Company number 05568758
    Non-active corporate
    Officer
    2008-05-06 ~ 2010-09-29
    IIF 25 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 34 - secretary → ME
  • 21
    Company number 05774934
    Non-active corporate
    Officer
    2008-05-06 ~ 2010-09-27
    IIF 10 - director → ME
    2008-05-06 ~ 2010-09-27
    IIF 31 - secretary → 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.