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, Andrew

    Related profiles found in government register
  • Harrison, Andrew

    Registered addresses and corresponding companies

    • 2, Steuber Drive, Irlam, Manchester, M44 5AL, England

      IIF 1

    • Weirside, Burghfield Bridge, Burghfield, Reading, RG30 3XN, England

      IIF 2

    • The Glassworks, Greasborough Road, Rotherham, South Yorkshire, S60 1TZ

      IIF 3

    • The Glassworks, Greasbrough Road, Rotherham, South Yorkshire, S60 1TZ

      IIF 4

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 5

    • Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, England

      IIF 6

    • Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, United Kingdom

      IIF 7

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 8 IIF 9 IIF 10

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 13 IIF 14
  • Harrison, Andrew
    British

    Registered addresses and corresponding companies

    • 26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

      IIF 15
  • Harrison, Andrew
    British company director born in May 1957

    Registered addresses and corresponding companies

    • 26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

      IIF 16
  • Harrison, Andrew
    British director born in May 1957

    Registered addresses and corresponding companies

    • 26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

      IIF 17
  • Harrison, Andrew
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 18
  • Harrison, Andrew
    Welsh chief executive born in December 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • The Cedars, Abergavenny Road, Penperlleni, Pontypool, NP4 0AD, Wales

      IIF 19
  • Harrison, Andrew
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Greater Manchester, OL12 7HZ, England

      IIF 20
  • Harrison, Andrew
    British chief executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

      IIF 21
  • Harrison, Andrew
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Hareness Trade Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 22

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 23

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 24

    • 130, Jermyn Street, London, SW1Y 4UR

      IIF 25 IIF 26

    • Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

      IIF 27 IIF 28 IIF 29

    • Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW, England

      IIF 35
  • Harrison, Andrew
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Andrew Mark
    British electrician born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Lancashire, OL12 7HZ, England

      IIF 44
  • Mr Andrew Harrison
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Greater Manchester, OL12 7HZ, England

      IIF 45
  • Mr Mark Andrew Harrison
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lowerfold Crescent, Rochdale, Lancashire, OL12 7HZ, England

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    Weirside Burghfield Bridge, Burghfield, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,296,000 GBP2020-09-30
    Officer
    2019-08-22 ~ now
    IIF 2 - secretary → ME
  • 2
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 11 - secretary → ME
  • 3
    BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
    The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 3 - secretary → ME
  • 4
    4 Lowerfold Crescent, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    78,317 GBP2024-04-30
    Officer
    2010-04-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    4 Lowerfold Crescent, Rochdale, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SEND FINANCE LIMITED - 2011-12-19
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    IIF 8 - secretary → ME
  • 7
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-04-14 ~ now
    IIF 9 - secretary → ME
  • 8
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    696,199 GBP2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 35 - director → ME
  • 9
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    994,000 GBP2018-12-31
    Officer
    2020-02-06 ~ now
    IIF 4 - secretary → ME
  • 10
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 10 - secretary → ME
  • 11
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents)
    Equity (Company account)
    7,126,000 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 12 - secretary → ME
  • 12
    J & J PONT PACKAGING LIMITED - 2014-08-01
    JOHNSEN AND JORGENSEN LIMITED - 2012-07-04
    WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29
    JOHNSEN & JORGENSEN LIMITED - 1996-10-01
    2 Steuber Drive, Irlam, Manchester, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ now
    IIF 1 - secretary → ME
  • 13
    Fernside Place, 179 Queens Road, Weybridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 7 - secretary → ME
  • 14
    WHITE VALLEY CAPITAL LIMITED - 2021-04-07
    Seaways Restronguet, Feock, Truro, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,646,596 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 22 - director → ME
  • 15
    Fernside Place, 179 Queens Road, Weybridge, England
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 6 - secretary → ME
  • 16
    ROLLALONG LIMITED - 1999-03-24
    SCOTAIRLINES LIMITED - 1999-03-02
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,500,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 14 - secretary → ME
  • 17
    ROLLALONG MANUFACTURING LIMITED - 1999-03-24
    SCOTAIR TRAVEL LIMITED - 1999-03-02
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 13 - secretary → ME
  • 18
    BASKETZONE LIMITED - 2000-09-04
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 5 - secretary → ME
  • 19
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 36 - director → ME
Ceased 24
  • 1
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-03-26 ~ 2008-03-20
    IIF 42 - director → ME
  • 2
    The Cedars Abergavenny Road, Penperlleni, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    19,242 GBP2024-03-31
    Officer
    2020-01-15 ~ 2024-10-15
    IIF 19 - director → ME
  • 3
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-05-17
    IIF 16 - director → ME
  • 4
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-25
    IIF 17 - director → ME
    ~ 1991-12-31
    IIF 15 - secretary → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2022-12-31
    IIF 24 - director → ME
  • 6
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-12 ~ 2010-06-30
    IIF 41 - director → ME
  • 7
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-12 ~ 2010-06-30
    IIF 38 - director → ME
  • 8
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-12 ~ 2010-06-30
    IIF 43 - director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2010-06-30
    IIF 37 - director → ME
  • 10
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2010-06-30
    IIF 39 - director → ME
  • 11
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-06-30
    IIF 32 - director → ME
  • 12
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-06-30
    IIF 40 - director → ME
  • 13
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2002-05-13 ~ 2004-09-27
    IIF 27 - director → ME
  • 14
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 2005-11-16
    IIF 33 - director → ME
  • 15
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-11-28 ~ 2005-12-20
    IIF 28 - director → ME
  • 16
    Suite 1 43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    199,500 GBP2022-10-31
    Officer
    2007-10-17 ~ 2014-09-11
    IIF 30 - director → ME
  • 17
    Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ 2017-03-01
    IIF 18 - llp-designated-member → ME
  • 18
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-02 ~ 2005-12-20
    IIF 31 - director → ME
  • 19
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2004-05-05
    IIF 34 - director → ME
  • 20
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Corporate (8 parents)
    Officer
    2002-09-11 ~ 2005-09-20
    IIF 21 - director → ME
  • 21
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 2005-12-20
    IIF 29 - director → ME
  • 22
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    2010-09-01 ~ 2015-12-07
    IIF 26 - director → ME
  • 23
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-12-07
    IIF 25 - director → ME
  • 24
    WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
    WHITBREAD HOLDINGS LIMITED - 2011-01-12
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2015-11-12
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.