HARRISON/PARROTT LIMITED

Company summary

Company number: 02861707
Status: ACTIVE
Incorporated / age: 12 October 199333 years
Registered office: 22 Chancery Lane, London, WC2A 1LS, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Chancery Lane, London, WC2A 1LS, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MISTEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRLAMB, Catherine Lynne ACTIVE	Secretary	26 Mar 2021				22, Chancery Lane, London, WC2A 1LS, England
BROWN, Jane Emma ACTIVE	Director	01 May 2025		England	March 1967	22, Chancery Lane, London, WC2A 1LS, England
FAIRLAMB, Catherine Lynne ACTIVE	Director	01 May 2025		England	March 1976	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
FRANK, Sabine ACTIVE	Director	01 May 2025		Germany	January 1966	22, Chancery Lane, London, WC2A 1LS, England
KLIMMER, Markus, Dr ACTIVE	Director	01 Jul 2024		Germany	August 1964	22, Chancery Lane, London, WC2A 1LS, England
PARROTT, Jasper William ACTIVE	Director	12 Oct 1993		United Kingdom	September 1944	22, Chancery Lane, London, WC2A 1LS, England
PARROTT, Moema Ellen Ortiz ACTIVE	Director	04 Dec 2012		France	June 1979	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
THOMSON, Shirley ACTIVE	Director	01 May 2025		England	May 1968	22, Chancery Lane, London, WC2A 1LS, England
YOHAY, Rafi Eytan ACTIVE	Director	01 May 2025		England	September 1982	22, Chancery Lane, London, WC2A 1LS, England
CONNOLLY, Lydia RESIGNED	Secretary	16 Jul 1997	21 Oct 1997			67 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
GIDDONS, Ian Robert RESIGNED	Secretary	21 Oct 1997	26 Mar 2021			Office 409, 26-28 Hammersmith Grove, Office 409, 26-28 Hammersmith Grove, London, W6 7BA, England
JONES, Elizabeth Ann RESIGNED	Secretary	12 Oct 1993	16 Jul 1997			2 Bron Court, 1 Brondesbury Road, London, NW6 6AU
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Oct 1993	12 Oct 1993			120 East Road, London, N1 6AA
AIZLEWOOD, Lorna Jane RESIGNED	Director	19 Jun 2018	22 Sep 2023	France	October 1965	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
BEDDOES, Jennifer RESIGNED	Director	18 Oct 2001	01 May 2013	United Kingdom	February 1956	5-6, Albion Court, Albion Place, London, W6 0QT
BROWN, Jane Emma RESIGNED	Director	18 Oct 2001	22 Sep 2023	England	March 1967	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
BRUELL, George Stephen Halstead RESIGNED	Director	02 Jul 2019	14 Feb 2020	England	October 1967	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
COATES, Alan Peter RESIGNED	Director	12 Sep 2011	26 Nov 2012	United Kingdom	April 1970	5-6, Albion Court, Albion Place, London, W6 0QT
CONNOLLY, Lydia RESIGNED	Director	12 Oct 1993	22 Sep 2023	United Kingdom	October 1962	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
FAIRLAMB, Catherine Lynne RESIGNED	Director	26 Mar 2021	22 Sep 2023	England	March 1976	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
FOGEL, Steven Anthony RESIGNED	Director	01 Jun 2022	30 Jun 2024	England	October 1951	South Wing, Somerset House, Strand, London, WC2R 1LA, England
FRANK, Sabine RESIGNED	Director	11 Aug 2006	22 Sep 2023	Germany	January 1966	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
GIDDONS, Ian Robert RESIGNED	Director	01 Jul 1998	26 Mar 2021	England	July 1955	Office 409, 26-28 Hammersmith Grove, Office 409, 26-28 Hammersmith Grove, London, W6 7BA, England
GOKAY, Rafi Eytan RESIGNED	Director	18 Mar 2016	22 Sep 2023	England	September 1982	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
LOUDON, George Ernest RESIGNED	Director	12 Oct 1993	10 Dec 2021	England	November 1942	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
MARKS, Linda Margaret RESIGNED	Director	12 Oct 1993	24 Sep 2019	United Kingdom	November 1944	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
PARKER, Keith Tony RESIGNED	Director	30 Sep 1996	31 May 1997	England	March 1955	9 Old Rectory Close, Harpenden, Hertfordshire, AL5 2UD
THOMSON, Shirley RESIGNED	Director	11 Apr 2011	22 Sep 2023	England	May 1968	Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
VEENHUIJZEN, Anton Niels RESIGNED	Director	16 Dec 2004	28 Jul 2006		July 1968	118 Fulwell Road, Teddington, Middlesex, TW11 0RQ
WRIGHT, Trudy Maria RESIGNED	Director	16 Sep 2002	01 May 2013	England	March 1967	5-6, Albion Court, Albion Place, London, W6 0QT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	12 Oct 1993	12 Oct 1993			120 East Road, London, N1 6AA

FAIRLAMB, Catherine Lynne ACTIVE
Role: Secretary
Appointed on: 26 Mar 2021
Address: 22, Chancery Lane, London, WC2A 1LS, England

BROWN, Jane Emma ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: March 1967
Address: 22, Chancery Lane, London, WC2A 1LS, England

FAIRLAMB, Catherine Lynne ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: March 1976
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

FRANK, Sabine ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Germany
Date of birth: January 1966
Address: 22, Chancery Lane, London, WC2A 1LS, England

KLIMMER, Markus, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Germany
Date of birth: August 1964
Address: 22, Chancery Lane, London, WC2A 1LS, England

PARROTT, Jasper William ACTIVE
Role: Director
Appointed on: 12 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 22, Chancery Lane, London, WC2A 1LS, England

PARROTT, Moema Ellen Ortiz ACTIVE
Role: Director
Appointed on: 04 Dec 2012
Country of Residence: France
Date of birth: June 1979
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

THOMSON, Shirley ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: May 1968
Address: 22, Chancery Lane, London, WC2A 1LS, England

YOHAY, Rafi Eytan ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: September 1982
Address: 22, Chancery Lane, London, WC2A 1LS, England

CONNOLLY, Lydia RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 21 Oct 1997
Address: 67 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

GIDDONS, Ian Robert RESIGNED
Role: Secretary
Appointed on: 21 Oct 1997
Resigned on: 26 Mar 2021
Address: Office 409, 26-28 Hammersmith Grove, Office 409, 26-28 Hammersmith Grove, London, W6 7BA, England

JONES, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 16 Jul 1997
Address: 2 Bron Court, 1 Brondesbury Road, London, NW6 6AU

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Oct 1993
Resigned on: 12 Oct 1993
Address: 120 East Road, London, N1 6AA

AIZLEWOOD, Lorna Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 22 Sep 2023
Country of Residence: France
Date of birth: October 1965
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

BEDDOES, Jennifer RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 5-6, Albion Court, Albion Place, London, W6 0QT

BROWN, Jane Emma RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: March 1967
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

BRUELL, George Stephen Halstead RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: October 1967
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

COATES, Alan Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 5-6, Albion Court, Albion Place, London, W6 0QT

CONNOLLY, Lydia RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 22 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

FAIRLAMB, Catherine Lynne RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: March 1976
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

FOGEL, Steven Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: October 1951
Address: South Wing, Somerset House, Strand, London, WC2R 1LA, England

FRANK, Sabine RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 22 Sep 2023
Country of Residence: Germany
Date of birth: January 1966
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

GIDDONS, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: July 1955
Address: Office 409, 26-28 Hammersmith Grove, Office 409, 26-28 Hammersmith Grove, London, W6 7BA, England

GOKAY, Rafi Eytan RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: September 1982
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

LOUDON, George Ernest RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: November 1942
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

MARKS, Linda Margaret RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1944
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

PARKER, Keith Tony RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: March 1955
Address: 9 Old Rectory Close, Harpenden, Hertfordshire, AL5 2UD

THOMSON, Shirley RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: May 1968
Address: Somerset House, Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England

VEENHUIJZEN, Anton Niels RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 28 Jul 2006
Date of birth: July 1968
Address: 118 Fulwell Road, Teddington, Middlesex, TW11 0RQ

WRIGHT, Trudy Maria RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: March 1967
Address: 5-6, Albion Court, Albion Place, London, W6 0QT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 1993
Resigned on: 12 Oct 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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