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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Bracken, Roger Justin
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rimmer, Diane Edwina
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 4
    Bell Jr, Thomas Rowe
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Preston, William Brian
    Born in April 1937
    Individual (12 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-01-16
    OF - Director → CIF 0
    Preston, William Brian
    Individual (12 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-12-19
    OF - Secretary → CIF 0
    1995-04-03 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 6
    Collison, Mark
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Perry, David Andrew
    Born in May 1962
    Individual (18 offsprings)
    Officer
    1995-01-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Holmes, Steven John
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 9
    Marshall, Craig Scott
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Maud, Scott William
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Carabin, Anthony
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Roy Thomas
    Born in June 1933
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Hamilton, Else Christina
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 14
    Joseph, Pamela Ann
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 15
    Gilbert, Paul Kenneth
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 16
    Ward, Philip David
    Born in February 1968
    Individual (16 offsprings)
    Officer
    1992-11-23 ~ 2011-06-15
    OF - Director → CIF 0
  • 17
    Upperton, Paul Roland
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Sunner, Camilla
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 19
    Trappitt, Judith Anne
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 20
    Scott, Michael Kevin
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    HARLANDS GROUP LTD
    - now 02982917 02799563
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2010-08-10 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLANDS FINANCE LIMITED

Period: 2005-11-08 ~ now
Company number: 02256780 02913522
Registered names
HARLANDS FINANCE LIMITED - now 02913522
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • HARLANDS FINANCE LIMITED
    Info
    MSL (PREMIUM SERVICES) LTD - 2005-11-08
    INDEPENDENT REINSURANCE SERVICES LTD - 2005-11-08
    Registered number 02256780
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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