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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harkness, John

    Related profiles found in government register
  • Harkness, John
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Gretton, Cheltenham, England, GL54 5EW, England

      IIF 1 IIF 2
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
  • Harkness, John
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW

      IIF 4 IIF 5 IIF 6
  • Harkness, John
    British consult born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Gretton, Cheltenham, Glos, GL54 5EW

      IIF 7
  • Harkness, John
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW

      IIF 8
    • Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 0HG

      IIF 9
  • Harkness, John
    British risk management consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW

      IIF 10
  • Harkness, John
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Gretton, Cheltenham, , GL54 5EW,

      IIF 11
  • Mr John Harkness
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Gretton Hill Farm, Gretton, Cheltenham, England, GL54 5EW, England

      IIF 12 IIF 13
    • Gretton Hill Farm, Gretton, Cheltenham, GL54 5EW

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1996-11-04 ~ 1999-12-31
    IIF 5 - Director → ME
  • 2
    J AND H.L. HARKNESS LLP
    - now OC307516
    SUDELEY HOMES (MIDLANDS) LLP
    - 2006-02-03 OC307516
    Gretton Hill Farm, Gretton, Cheltenham
    Active Corporate (3 parents)
    Officer
    2005-12-14 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    PATE'S GRAMMAR SCHOOL
    07369704 10968882
    Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire
    Active Corporate (69 parents)
    Officer
    2010-09-08 ~ 2013-12-31
    IIF 9 - Director → ME
  • 4
    PIRATE ONE LIMITED
    11055248
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PIRATE TWO LIMITED
    11055410
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    REDTRAY MANAGED SERVICES LIMITED - now
    KNOWLEDGE = POWER LIMITED
    - 2006-08-03 03177736
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2001-04-25 ~ 2003-07-02
    IIF 8 - Director → ME
  • 7
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2002-11-04
    IIF 10 - Director → ME
  • 8
    VERTEX ADMINISTRATION LIMITED - now
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1996-12-27 ~ 1999-12-31
    IIF 6 - Director → ME
  • 9
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1996-11-04 ~ 1999-12-31
    IIF 4 - Director → ME
  • 10
    WHARFSIDE VILLAGE (PENZANCE) MANAGEMENT COMPANY LIMITED
    14431777
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 3 - Director → ME
  • 11
    WINCHCOMBE CYCLING CLUB
    08113168
    24 Wincel Road, Winchcombe, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2012-06-20 ~ 2021-04-03
    IIF 7 - Director → ME

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