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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyde Harrison, Mark

    Related profiles found in government register
  • Hyde Harrison, Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyde-harrison, Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Mark Hyde
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyde-harrison, Mark
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hyde Harrison, Mark
    British born in March 1966

    Registered addresses and corresponding companies
  • Mr Mark Hyde Harrison
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    10 RIVERDALE ROAD LTD - now
    RIVERDALE MOONLIGHT LIMITED
    - 2000-10-04 02913810
    Active Corporate (19 parents)
    Officer
    1994-03-29 ~ 1999-08-09
    IIF 10 - Director → ME
  • 2
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2000-01-28 ~ 2002-12-18
    IIF 15 - Director → ME
  • 3
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-09-06 ~ 2011-11-21
    IIF 13 - Director → ME
  • 4
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2002-09-10
    IIF 16 - Director → ME
  • 5
    BARCLAYS VENTURE NOMINEES LIMITED
    - now 00488150
    BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED - 1990-10-17
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 6
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED
    - 2020-09-02 08365110 08568947
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-01-17 ~ 2017-01-11
    IIF 4 - Director → ME
  • 7
    LONDON LGPS CIV LIMITED
    09136445
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-01-10 ~ 2019-03-04
    IIF 6 - Director → ME
  • 8
    OAK PENSION ASSET MANAGEMENT LIMITED
    07267451
    Active Corporate (15 parents)
    Officer
    2010-05-27 ~ 2011-11-21
    IIF 9 - Director → ME
  • 9
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Active Corporate (118 parents, 5 offsprings)
    Officer
    2009-10-16 ~ 2015-10-16
    IIF 2 - Director → ME
  • 10
    PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED
    08568947 08365110
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ 2017-01-11
    IIF 3 - Director → ME
  • 11
    PILGRIMS LAKE LIMITED
    - now 02528982
    SINDEL ENTERPRISES LIMITED - 1991-01-02
    Active Corporate (10 parents)
    Officer
    2001-03-03 ~ 2021-09-23
    IIF 1 - Director → ME
  • 12
    PIP MANAGER LIMITED
    - now 09425434
    DE FACTO 2165 LIMITED - 2015-03-24
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2015-04-01 ~ 2017-01-11
    IIF 8 - Director → ME
  • 13
    PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    - now 09423344 SL020074... (more)
    DE FACTO 2166 LIMITED - 2015-03-24
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2017-01-11
    IIF 7 - Director → ME
  • 14
    RIVER REACH LIMITED
    - now 02383421
    HAMMERSMITH EMBANKMENT LIMITED
    - 2005-02-23 02383421
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Dissolved Corporate (17 parents)
    Officer
    2002-11-13 ~ dissolved
    IIF 11 - Director → ME
  • 15
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    Active Corporate (25 parents)
    Officer
    2002-09-06 ~ 2011-11-21
    IIF 14 - Director → ME
  • 16
    WHITE ROCK CONSULTING LTD
    11045782
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.