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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
  • Harkness, John
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Harkness
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    Contact us for insolvency relation
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    Contact us for insolvency relation
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    1996-11-04 ~ 1999-12-31
    IIF 9 - Director → ME
  • 2
    J AND H.L. HARKNESS LLP
    - now OC307516
    Contact us for insolvency relation
    SUDELEY HOMES (MIDLANDS) LLP
    - 2006-02-03 OC307516
    Contact us for insolvency relation
    Gretton Hill Farm, Gretton, Cheltenham
    Active Corporate (3 parents)
    Officer
    2005-12-14 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    METGEM LIMITED
    02341195
    Contact us for insolvency relation
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    1999-06-11 ~ 1999-12-31
    IIF 5 - Director → ME
  • 4
    PATE'S GRAMMAR SCHOOL
    07369704 10968882
    Contact us for insolvency relation
    Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire
    Active Corporate (70 parents)
    Officer
    2010-09-08 ~ 2013-12-31
    IIF 11 - Director → ME
  • 5
    PIRATE ONE LIMITED
    11055248
    Contact us for insolvency relation
    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 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PIRATE TWO LIMITED
    11055410
    Contact us for insolvency relation
    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 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PROPHIT SHARE LIMITED
    - now 03693516
    Contact us for insolvency relation
    BROOMCO (1746) LIMITED - 1999-07-12
    Contact us for insolvency relation
    Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2004-09-30
    IIF 4 - Director → ME
  • 8
    REDTRAY MANAGED SERVICES LIMITED - now
    Contact us for insolvency relation
    KNOWLEDGE = POWER LIMITED
    - 2006-08-03 03177736
    Contact us for insolvency relation
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (27 parents)
    Officer
    2001-04-25 ~ 2003-07-02
    IIF 7 - Director → ME
  • 9
    UNUM LIMITED
    - now 00983768
    Contact us for insolvency relation
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Contact us for insolvency relation
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2002-11-04
    IIF 6 - Director → ME
  • 10
    VERTEX ADMINISTRATION LIMITED - now
    Contact us for insolvency relation
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    Contact us for insolvency relation
    JUMBOHASTY LIMITED - 1987-09-15
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1996-12-27 ~ 1999-12-31
    IIF 10 - Director → ME
  • 11
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Contact us for insolvency relation
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    Contact us for insolvency relation
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    Contact us for insolvency relation
    FORAY 745 LIMITED - 1995-02-22
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1996-11-04 ~ 1999-12-31
    IIF 8 - Director → ME
  • 12
    WHARFSIDE VILLAGE (PENZANCE) MANAGEMENT COMPANY LIMITED
    14431777
    Contact us for insolvency relation
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 12 - Director → ME
  • 13
    WINCHCOMBE CYCLING CLUB
    08113168
    Contact us for insolvency relation
    24 Wincel Road, Winchcombe, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2012-06-20 ~ 2021-04-03
    IIF 3 - Director → ME

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