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
    Mcguiness-brown, Nicola Dorothy
    Director Of Operational Excellence born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Pamela Ann
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Carabin, Anthony
    Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Scott, Michael Kevin
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Lazenby, Timothy Grange
    Insurance Broker born in April 1955
    Individual
    Officer
    1994-11-11 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    Bell Jr, Thomas Rowe
    Ceo born in June 1960
    Individual
    Officer
    2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Gilbert, Paul Kenneth
    Individual
    Officer
    1994-10-25 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 8
    Rimmer, Diane Edwina
    Individual
    Officer
    2003-10-27 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 9
    Hamilton, Else Christina
    Director born in July 1974
    Individual (57 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Preston, William Brian
    Individual
    Officer
    1995-04-03 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Perry, David Andrew
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2003-10-27
    OF - Director → CIF 0
    Perry, David Andrew
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 13
    Ward, Philip David
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1994-11-11
    OF - Director → CIF 0
    2003-10-27 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Bracken, Roger Justin
    General Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 15
    Holmes, Steven John
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Ward, Roy Thomas
    Director born in June 1933
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Marshall, Craig Scott
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 18
    Collison, Mark
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    Clegg, Christopher
    Individual
    Officer
    1997-01-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 21
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2010-08-10 ~ 2013-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLANDS GROUP LTD

Previous name
BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HARLANDS GROUP LTD
    Info
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
    Registered number 02982917
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    Private Limited Company incorporated on 1994-10-25 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HARLANDS GROUP LTD
    S
    Registered number 02982917
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MSL (PREMIUM SERVICES) LTD - 2005-11-08
    INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CREDIT RESOLUTION SERVICES LTD - 2004-03-11
    DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.