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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 25
  • 1
    Rimmer, Diane Edwina
    Individual (8 offsprings)
    Officer
    2003-10-27 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 2
    Collison, Mark
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 3
    Lazenby, Timothy Grange
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1994-11-11 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Bell Jr, Thomas Rowe
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Sunner, Camilla
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Best, Nathan John
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Preston, William Brian
    Individual (10 offsprings)
    Officer
    1995-04-03 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Maud, Scott William
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2021-03-25 ~ 2022-11-30
    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
    Ward, Roy Thomas
    Born in July 1933
    Individual (10 offsprings)
    Officer
    2003-10-27 ~ 2010-06-15
    OF - Director → CIF 0
  • 11
    Perry, David Andrew
    Born in May 1962
    Individual (18 offsprings)
    Officer
    1994-10-25 ~ 2003-10-27
    OF - Director → CIF 0
    Perry, David Andrew
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 12
    Holmes, Steven John
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Gilbert, Paul Kenneth
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 14
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 15
    Clegg, Christopher
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 18
    Carabin, Anthony
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 20
    Joseph, Pamela Ann
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 21
    Ward, Philip David
    Born in March 1968
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 1994-11-11
    OF - Director → CIF 0
    2003-10-27 ~ 2011-06-15
    OF - Director → CIF 0
  • 22
    Scott, Michael Kevin
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 23
    Bracken, Roger Justin
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-08-10 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 25
    TRANSSERV UK LIMITED
    08754210
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARLANDS GROUP LTD

Period: 2006-02-15 ~ now
Company number: 02982917
Registered names
HARLANDS GROUP LTD - now 02799563
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 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARLANDS FINANCE LIMITED
    - now 02256780
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HARLANDS SERVICES LTD
    - now 02982925
    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 (25 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
  • 3
    SHAW FABRICATIONS LIMITED
    02982943
    158 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1994-10-25 ~ 1994-10-25
    CIF 4 - Nominee Director → ME
  • 4
    W. G. ENVIRONMENTAL SERVICES LIMITED
    02982942
    2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1994-10-25 ~ 1994-11-02
    CIF 3 - Nominee Director → ME

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