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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

Harland, Stephen John

    Related profiles found in government register
  • Harland, Stephen John
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 1
    • 72 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP

      IIF 2
  • Harland, Stephen John
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maynards Charity Cottages, Fletching Street, Mayfield, East Sussex, TN20 6TB

      IIF 3
  • Harland, Stephen John
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AXA GLOBAL HEALTHCARE (UK) LIMITED - now
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED
    - 2014-12-22 03039521
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-01-21 ~ 2011-02-23
    IIF 14 - Director → ME
  • 2
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-01-21 ~ 2016-03-29
    IIF 17 - Director → ME
    2017-05-04 ~ 2018-04-09
    IIF 5 - Director → ME
  • 3
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 6 - Director → ME
    2010-01-21 ~ 2016-03-29
    IIF 7 - Director → ME
  • 4
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 13 - Director → ME
    2010-01-21 ~ 2016-03-29
    IIF 4 - Director → ME
  • 5
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 20 - Director → ME
  • 6
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    IIF 15 - Director → ME
    2017-05-04 ~ 2018-04-09
    IIF 16 - Director → ME
  • 7
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2016-03-29
    IIF 11 - Director → ME
    2017-07-18 ~ 2018-04-09
    IIF 12 - Director → ME
  • 8
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-01-14 ~ 2011-12-20
    IIF 19 - Director → ME
  • 9
    HEALTH ON LINE LIMITED
    05721693
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-03-12 ~ 2016-03-29
    IIF 21 - Director → ME
  • 11
    ICAS INTERNATIONAL LIMITED
    04425123
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 12
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    IIF 10 - Director → ME
    2017-05-04 ~ 2018-04-09
    IIF 9 - Director → ME
  • 13
    PEOPLE INTERNATIONAL LIMITED
    - now 01466313
    GAIRDNER TRUST LIMITED - 1988-03-21
    72 Commercial Road, Paddock Wood, Tonbridge, Kent
    Active Corporate (39 parents)
    Officer
    2010-11-22 ~ now
    IIF 2 - Director → ME
    1996-05-01 ~ 2006-09-25
    IIF 3 - Director → ME
  • 14
    SECUREHEALTH (HOLDINGS) LIMITED
    05218262
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 15
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED
    - 2026-01-05 01488490
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 1 - Director → ME
  • 16
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-07-18 ~ 2018-04-09
    IIF 23 - Director → ME

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