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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harkness, John

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4
  • Harkness, John
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Gretton Hill Farm, Gretton, Cheltenham, England, GL54 5EW, England

      IIF 5 IIF 6

    • Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW

      IIF 7

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

      IIF 8

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

      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
Active 4
  • 1
    SUDELEY HOMES (MIDLANDS) LLP - 2006-02-03
    Gretton Hill Farm, Gretton, Cheltenham
    Corporate (2 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
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    1996-11-04 ~ 1999-12-31
    IIF 2 - director → ME
  • 2
    Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire
    Corporate (23 parents)
    Officer
    2010-09-08 ~ 2013-12-31
    IIF 8 - director → ME
  • 3
    KNOWLEDGE = POWER LIMITED - 2006-08-03
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2001-04-25 ~ 2003-07-02
    IIF 7 - director → ME
  • 4
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2002-11-04
    IIF 10 - director → ME
  • 5
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-12-27 ~ 1999-12-31
    IIF 3 - director → ME
  • 6
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-04 ~ 1999-12-31
    IIF 1 - director → ME
  • 7
    24 Wincel Road, Winchcombe, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    23,585 GBP2023-12-31
    Officer
    2012-06-20 ~ 2021-04-03
    IIF 4 - director → ME

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