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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

Harris, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 1
  • Harris, Stephen James
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British company secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen James
    British group chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22
  • Harris, Stephen James
    British group chief operating officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Lodge, Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 23

    • icon of address 5th Floor, 40, Gracechurch Street, London, EC3V 0AA, England

      IIF 24

    • icon of address 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 25 IIF 26 IIF 27
  • Harris, Stephen James
    British secretary born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 30
  • Harris, Stephen James
    British

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 31
  • Harris, Stephen James

    Registered addresses and corresponding companies

    • icon of address Hampden Legal Plc, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

      IIF 32

    • icon of address 482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 26
  • 1
    NAMECO (NO. 1250) LIMITED - 2014-11-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 2
    NAMECO (NO. 1254) LIMITED - 2014-11-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AZURAN PLC - 2005-12-19
    icon of address 5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 26 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ now
    IIF 16 - Director → ME
  • 5
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    icon of address Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 6
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 26 - Director → ME
  • 7
    HAMPDEN MANAGEMENT LIMITED - 2003-07-05
    MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
    MARANON SERVICES LIMITED - 1994-10-17
    MINMAR (80) LIMITED - 1989-04-28
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HAMPDEN RUSSELL PLC. - 1997-06-25
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    icon of address Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents, 1376 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2001-12-14 ~ now
    IIF 31 - Secretary → ME
  • 9
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 29 - Director → ME
  • 10
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 32 - Secretary → ME
  • 16
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 452 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ now
    IIF 13 - Director → ME
  • 17
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 452 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 5th Floor 40 Gracechurch Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ now
    IIF 19 - Director → ME
  • 19
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 21 - Director → ME
  • 20
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 21
    LLOYDS CLUB LIMITED - 2019-07-06
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    G6 LIMITED - 2009-01-07
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 22
    HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 23
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 9 - Director → ME
  • 24
    SIMMONS & HAWKER LIMITED - 2024-11-11
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    833,161 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 1 - Director → ME
  • 25
    NAMECO (NO.943) LIMITED - 2009-05-18
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 20 - Director → ME
  • 26
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-04-27
    IIF 10 - Director → ME
  • 2
    HAMPDEN INSURANCE MANAGEMENT LIMITED - 2003-07-05
    HAMPDEN MANAGEMENT LIMITED - 2003-11-13
    icon of address Hampden House, Great Hampden, Great Missenden
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 30 - Director → ME
  • 3
    icon of address Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-05
    IIF 34 - Secretary → ME
  • 4
    ST TAX LIMITED - 2011-09-23
    HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2017-12-31
    IIF 23 - Director → ME
  • 5
    LLOYDS CLUB LIMITED - 2019-07-06
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    G6 LIMITED - 2009-01-07
    icon of address Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2008-11-14
    IIF 33 - Secretary → ME
  • 6
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-14 ~ 2009-07-06
    IIF 12 - Director → ME
  • 7
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,887 GBP2024-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-07
    IIF 2 - Director → ME

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