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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

Harris, Stephen John

    Related profiles found in government register
  • Harris, Stephen John
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Stephen John
    British chief finance officer born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 10
  • Harris, Stephen John
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 11
    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 12 IIF 13
    • Aviva, Wellington Row, York, YO90 1WR, England

      IIF 14
  • Harris, Stephen John
    British director born in October 1972

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 15
  • Stephen John Harris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 1 - Director → ME
  • 2
    BAT BUILDING PRODUCTS LIMITED
    - now 02070340 00197900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    SPACE MONITORING & CONTROL LIMITED - 1998-07-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Insolvency
    2009-03-20 ~ dissolved
    IIF 16 - (Case 1) practitioner → IE
  • 3
    CLIFTON HOUSE ACQUISITION LIMITED
    04174909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Insolvency
    2009-07-17 ~ dissolved
    IIF 22 - (Case 1) practitioner → IE
  • 4
    COLGATE-PALMOLIVE HOLDINGS (UK) LIMITED
    - now 04341834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-09 during the appointment or period of control
    Dissolved on 2010-06-05 during the appointment or period of control
    TRUSHELFCO (NO.2868) LIMITED - 2002-05-15
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Insolvency
    2006-11-09 ~ dissolved
    IIF 30 - (Case 1) practitioner → IE
  • 5
    CRUMLIN MANUFACTURING LTD
    - now 01409661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    METPOST LIMITED - 2007-07-13
    EXPAMET FINANCE LIMITED - 2002-01-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Insolvency
    2009-03-20 ~ dissolved
    IIF 26 - (Case 1) practitioner → IE
  • 6
    CWMBRAN MANUFACTURING LIMITED
    - now 00579493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-09 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    I.G. LIMITED - 2006-09-19
    EDGWARE TIMBER YARD LIMITED - 1982-06-28
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Insolvency
    2008-01-09 ~ dissolved
    IIF 17 - (Case 1) practitioner → IE
  • 7
    EXPAMET U.K. LIMITED
    - now 00197900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    BAT BUILDING PRODUCTS LIMITED - 1987-01-01
    BAT BUILDING & ENGINEERING PRODUCTS LIMITED - 1984-01-31
    AUTOMATIC PRESSINGS LIMITED - 1978-02-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Insolvency
    2009-03-20 ~ dissolved
    IIF 18 - (Case 1) practitioner → IE
  • 8
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2015-12-23 ~ 2019-12-02
    IIF 13 - Director → ME
  • 9
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-12-02
    IIF 12 - Director → ME
  • 10
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2020-06-29 ~ now
    IIF 7 - Director → ME
  • 11
    HARTLEPOOL MANUFACTURING LTD
    - now 00438206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-09 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    EXPAMET BUILDING PRODUCTS LIMITED - 2007-07-13
    EXPANDED METAL COMPANY LIMITED(THE) - 2006-03-31
    EXPANDED METAL COMPANY (MFG) LIMITED(THE) - 1982-07-01
    BERGO LIMITED - 1979-12-31
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Insolvency
    2008-01-09 ~ now
    IIF 20 - (Case 1) practitioner → IE
  • 12
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-06-05 ~ 2012-07-27
    IIF 15 - Director → ME
  • 13
    LOWNDES QUEENSWAY GROUP LIMITED
    - now 00583381
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1990-11-15
    Commencement of winding up on 1991-01-23
    Conclusion of winding up on 1995-07-06
    Dissolved on 2012-04-27
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1991-08-12
    HARRIS QUEENSWAY LIMITED - 1989-03-06
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-03-01
    HARRIS QUEENSWAY GROUP PLC - 1982-06-17
    HARRIS CARPETS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Insolvency
    2004-12-21 ~ 2010-12-20
    IIF 29 - (Case 1) practitioner → IE
    IIF 25 - (Case 3) practitioner → IE
  • 14
    METRONET RAIL BCV LIMITED
    - now 03923496
    Insolvency (Case 1) In administration
    Administration started on 2007-07-18 during the appointment or period of control
    Administration ended on 2009-12-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-11-03 during the appointment or period of control
    Commencement of winding up on 2009-12-11 during the appointment or period of control
    Conclusion of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2014-10-11 during the appointment or period of control
    INFRACO BCV LIMITED
    - 2003-04-04 03923496
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Insolvency
    ~ dissolved
    IIF 27 - (Case 1) practitioner → IE
    IIF 19 - (Case 2) practitioner → IE
  • 15
    METRONET RAIL SSL LIMITED
    - now 03923484
    Insolvency (Case 1) In administration
    Administration started on 2007-07-18 during the appointment or period of control
    Administration ended on 2009-12-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-11-03 during the appointment or period of control
    Commencement of winding up on 2009-12-11 during the appointment or period of control
    Conclusion of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2014-10-11 during the appointment or period of control
    INFRACO SUB-SURFACE LIMITED
    - 2003-04-04 03923484
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Insolvency
    ~ dissolved
    IIF 24 - (Case 1) practitioner → IE
    IIF 21 - (Case 2) practitioner → IE
  • 16
    NORTEL NETWORKS UK LIMITED
    03937799 NF003562... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-01-14 during the appointment or period of control
    Ernst & Young Llp 1, More London Place, London
    In Administration Corporate (29 parents, 2 offsprings)
    Insolvency
    ~ now
    IIF 28 - (Case 1) practitioner → IE
  • 17
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2019-12-18 ~ now
    IIF 2 - Director → ME
  • 18
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2020-06-29 ~ 2020-12-08
    IIF 11 - Director → ME
  • 19
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 6 - Director → ME
  • 20
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2020-01-13 ~ now
    IIF 4 - Director → ME
  • 21
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2020-04-17 ~ now
    IIF 3 - Director → ME
  • 22
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 8 - Director → ME
  • 23
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2020-05-11 ~ 2024-10-14
    IIF 14 - Director → ME
  • 24
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 5 - Director → ME
  • 25
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
    - now 07982341
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-06-01 ~ 2025-04-30
    IIF 10 - Director → ME
  • 26
    TXU EUROPE GROUP PLC
    - now 03247622
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Administration discharged on 2012-08-06 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
    Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-05-02 during the appointment or period of control
    Commencement of winding up on 2012-08-06 during the appointment or period of control
    Conclusion of winding up on 2022-11-11 during the appointment or period of control
    Dissolved on 2023-04-24 during the appointment or period of control
    EASTERN GROUP PLC
    - 1999-11-09 03247622 02366906... (more)
    EASTERN ENERGY HOLDINGS PLC
    - 1996-10-02 03247622
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Insolvency
    ~ now
    IIF 23 - (Case 2) practitioner → IE
  • 27
    WEALTH LIMITED
    - now 03088046
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2020-05-11 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.