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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
Active 4
  • 1
    Carabin, Anthony
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Pamela Ann
    Born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
    icon of address1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Ward, Philip David
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Trappitt, Judith Anne
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Bell Jr, Thomas Rowe
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Perry, David Andrew
    Insurance Brokers born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Ward, Roy Thomas
    Director born in June 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Holmes, Steven John
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 9
    Marshall, Craig Scott
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Collison, Mark
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Hamilton, Else Christina
    Director born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 13
    Upperton, Paul Roland
    Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Rimmer, Diane Edwina
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 15
    Gilbert, Paul Kenneth
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 16
    Preston, William Brian
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
    Preston, William Brian
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Secretary → CIF 0
    icon of calendar 1995-04-03 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 17
    Bracken, Roger Justin
    General Manager born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 18
    Scott, Michael Kevin
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2010-08-10 ~ 2013-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLANDS FINANCE LIMITED

Previous names
INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
MSL (PREMIUM SERVICES) LTD - 2005-11-08
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • HARLANDS FINANCE LIMITED
    Info
    INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
    MSL (PREMIUM SERVICES) LTD - 2001-06-29
    Registered number 02256780
    icon of address1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.