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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
    Lazenby, Timothy Grange
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1994-11-11 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Hamilton, Else Christina
    Born in July 1974
    Individual (81 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Preston, William Brian
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 5
    Bell Jr, Thomas Rowe
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Perry, David Andrew
    Born in May 1962
    Individual (19 offsprings)
    Officer
    1994-10-25 ~ 2002-07-30
    OF - Director → CIF 0
    Perry, David Andrew
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 7
    Gilbert, Paul Kenneth
    Individual (9 offsprings)
    Officer
    1994-10-25 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 8
    Scott, Michael Kevin
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Ward, Philip David
    Born in February 1968
    Individual (17 offsprings)
    Officer
    1994-10-25 ~ 1994-11-11
    OF - Director → CIF 0
    2002-07-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 10
    Bracken, Roger Justin
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 12
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2022-09-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Rimmer, Diane Edwina
    Individual (10 offsprings)
    Officer
    2002-07-30 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 14
    Joseph, Pamela Ann
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2023-03-15 ~ 2025-11-18
    OF - Director → CIF 0
  • 15
    Carabin, Anthony
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Collison, Mark
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 17
    Clegg, Christopher
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 18
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Maud, Scott William
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2021-03-25 ~ 2023-03-15
    OF - Director → CIF 0
  • 20
    Holmes, Steven John
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 21
    Sunner, Camilla
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 22
    Ward, Roy Thomas
    Born in June 1933
    Individual (13 offsprings)
    Officer
    2002-07-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 23
    Marshall, Craig Scott
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2010-08-10 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLANDS SERVICES LTD

Period: 2004-03-11 ~ now
Company number: 02982925
Registered names
HARLANDS SERVICES LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HARLANDS SERVICES LTD
    Info
    CREDIT RESOLUTION SERVICES LTD - 2004-03-11
    DIRECT INSURANCE ADVICE LINE LIMITED - 2004-03-11
    Registered number 02982925
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.