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

Harland, Stephen John

    Related profiles found in government register
  • 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 1
    • 72 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP

      IIF 2
  • Harland, Stephen John
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Old Broad Street, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 21 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 17 - director → ME
  • 3
    GAIRDNER TRUST LIMITED - 1988-03-21
    72 Commercial Road, Paddock Wood, Tonbridge, Kent
    Corporate (6 parents)
    Officer
    2010-11-22 ~ now
    IIF 2 - director → ME
  • 4
    5 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED - 2014-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2010-01-21 ~ 2011-02-23
    IIF 13 - director → ME
  • 2
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 4 - director → ME
    2010-01-21 ~ 2016-03-29
    IIF 16 - director → ME
  • 3
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 5 - director → ME
    2010-01-21 ~ 2016-03-29
    IIF 6 - director → ME
  • 4
    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 (5 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 12 - director → ME
    2010-01-21 ~ 2016-03-29
    IIF 3 - director → ME
  • 5
    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 (3 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 19 - director → ME
  • 6
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 15 - director → ME
    2010-01-21 ~ 2016-03-29
    IIF 14 - director → ME
  • 7
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-09
    IIF 11 - director → ME
    2010-01-21 ~ 2016-03-29
    IIF 10 - director → ME
  • 8
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2010-01-14 ~ 2011-12-20
    IIF 18 - director → ME
  • 9
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2016-03-29
    IIF 20 - director → ME
  • 10
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 8 - director → ME
    2010-01-21 ~ 2016-03-29
    IIF 9 - director → ME
  • 11
    GAIRDNER TRUST LIMITED - 1988-03-21
    72 Commercial Road, Paddock Wood, Tonbridge, Kent
    Corporate (6 parents)
    Officer
    1996-05-01 ~ 2006-09-25
    IIF 1 - director → ME
  • 12
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-04 ~ 2018-04-09
    IIF 23 - director → ME
  • 13
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-18 ~ 2018-04-09
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.