logo
explain how to read the page

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 Malcolm Brian Harris

    Related profiles found in government register
  • Mr Malcolm Brian Harris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 1
  • Malcolm Brian Harris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Orla, Church Lane, Brightwell-cum-sotwell, Oxfordshire, OX10 0SD, England

      IIF 2
  • Harris, Malcolm Brian
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England

      IIF 3 IIF 4
  • Harris, Malcolm Brian
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, United Kingdom

      IIF 5

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, RG9 2AD, England

      IIF 6 IIF 7

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD

      IIF 8 IIF 9 IIF 10

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 11 IIF 12 IIF 13

    • Market Place., Henley On Thames, Oxfordshire, RG9 2AD

      IIF 14

    • Market Place, Henley On Thames, Oxfordshire, RG9 2AD, England

      IIF 15

    • Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 16
  • Harris, Malcolm Brian
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 17

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 18

    • C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, RG9 2AD, England

      IIF 19

    • 1 Stuarts Lane, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 20 IIF 21

    • 47, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 22

    • St. Johns Road, Wallingford, Oxfordshire, OX10 9AG, United Kingdom

      IIF 23
  • Harris, Malcolm Brian
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • 39 Windsor Drive, Wallingford, Oxfordshire, OX10 9GG

      IIF 24
  • Harris, Malcolm Brian
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, England

      IIF 25

    • Office 1, Unit 1, Henley Enterprise Park, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 26
  • Harris, Malcolm Brian
    British

    Registered addresses and corresponding companies

    • Market Place., Henley On Thames, Oxfordshire, RG9 2AD

      IIF 27
  • Harris, Malcolm Brian

    Registered addresses and corresponding companies

    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 28

    • 1 Stuarts Lane, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 29 IIF 30

    • 47, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 31

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD

      IIF 32 IIF 33 IIF 34

    • Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 35
  • Harris, Malcolm

    Registered addresses and corresponding companies

    • Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    KEENYIELD LIMITED - 1992-11-03
    47 Market Place, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 22 - Director → ME
    2015-08-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,561,717 GBP2024-09-30
    Officer
    2023-04-24 ~ now
    IIF 25 - Director → ME
  • 4
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,824,615 GBP2024-09-30
    Officer
    2023-04-24 ~ now
    IIF 26 - Director → ME
  • 5
    HENLEY ENTERPRISE PARK LIMITED - 2017-08-10
    WALDEN & SON(HENLEY),LIMITED - 2012-09-27
    Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 5 - Director → ME
    2012-06-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    565,543 GBP2024-06-30
    Officer
    2024-02-19 ~ now
    IIF 4 - Director → ME
  • 7
    STUART TURNER HOLDINGS LIMITED - 2017-09-19
    ENSCO 1071 LIMITED - 2014-07-23
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 17 - Director → ME
    2016-03-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    MOREWOOD MODEL ENGINEERS LIMITED - 1987-06-11
    TRANEWAY LIMITED - 1982-06-07
    Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 16 - Director → ME
    2010-12-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,552,653 GBP2024-06-30
    Officer
    2023-11-08 ~ now
    IIF 3 - Director → ME
  • 10
    C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 19 - Director → ME
Ceased 14
  • 1
    PRESSMAIN (PRESSURISATION) CO. LIMITED - 2008-09-22
    C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Active Corporate (3 parents)
    Officer
    2022-07-29 ~ 2023-03-03
    IIF 8 - Director → ME
    2022-07-29 ~ 2023-03-03
    IIF 34 - Secretary → ME
  • 2
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06
    C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2022-07-29 ~ 2023-03-03
    IIF 9 - Director → ME
    2022-07-29 ~ 2023-03-03
    IIF 33 - Secretary → ME
  • 3
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Officer
    2022-07-29 ~ 2023-03-03
    IIF 10 - Director → ME
    2022-07-29 ~ 2023-03-03
    IIF 32 - Secretary → ME
  • 4
    TEMPLE BIDCO LIMITED - 2025-03-27
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-03-03
    IIF 11 - Director → ME
  • 5
    Market Place, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    874,922 GBP2020-09-30
    Officer
    2019-12-20 ~ 2023-03-03
    IIF 15 - Director → ME
  • 6
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,561,717 GBP2024-09-30
    Officer
    2016-03-11 ~ 2017-12-31
    IIF 20 - Director → ME
    2016-03-11 ~ 2017-12-31
    IIF 29 - Secretary → ME
  • 7
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,824,615 GBP2024-09-30
    Officer
    2016-03-11 ~ 2017-12-31
    IIF 21 - Director → ME
    2016-03-11 ~ 2017-12-31
    IIF 30 - Secretary → ME
  • 8
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-03-03
    IIF 6 - Director → ME
  • 9
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2023-03-03
    IIF 7 - Director → ME
  • 10
    St. Johns Road, Wallingford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2014-03-06 ~ 2015-03-02
    IIF 23 - Director → ME
  • 11
    Market Place., Henley On Thames, Oxfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 24 - Director → ME
    2010-10-01 ~ 2023-03-03
    IIF 14 - Director → ME
    2008-01-15 ~ 2023-03-03
    IIF 27 - Secretary → ME
  • 12
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-03-03
    IIF 13 - Director → ME
  • 13
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-03-03
    IIF 12 - Director → ME
  • 14
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,552,653 GBP2024-06-30
    Person with significant control
    2023-11-08 ~ 2024-01-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.