The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hamer, Phillip John
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, David John
    Chief Financial Officer born in July 1963
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Lepage, Virginie
    Individual
    Officer
    2018-02-02 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 2
    Thomas, Barbara Sue, The Hon
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Cruwys, Rhodri David
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Brosnan, David John
    Chief Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Walker, Adrian Jeremy
    Underwriter born in February 1956
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Lynn, Marjorie Eva
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 8
    Ivory, Ian Eric
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1998-06-05
    OF - Director → CIF 0
  • 10
    Abbott, Richard David
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Caithie, Tara Alexandra
    Individual
    Officer
    2018-01-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 12
    Gage, Patrick James
    Underwriter born in March 1959
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Merry, Barbara Jane
    Chief Executive born in June 1957
    Individual (8 offsprings)
    Officer
    2002-01-29 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    Macdiarmid, James David
    Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 15
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Director → CIF 0
  • 16
    Ellis, Nigel George
    Director born in April 1939
    Individual
    Officer
    1996-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Van Der Mersch, Pierre Emile Leon Marie
    Director born in January 1935
    Individual
    Officer
    1996-06-24 ~ 2004-05-26
    OF - Director → CIF 0
  • 18
    Hardy, Peter Willes
    Company Director born in July 1939
    Individual
    Officer
    1996-06-24 ~ 2006-06-07
    OF - Director → CIF 0
  • 19
    Hutchings, Theresa
    Individual
    Officer
    1997-07-10 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 20
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Director → CIF 0
  • 21
    Lloyd, Peter Gerald Keith
    Consultant born in January 1939
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Leslie, Alastair Pinckard
    Businessman born in December 1934
    Individual
    Officer
    1996-06-24 ~ 2005-06-08
    OF - Director → CIF 0
  • 23
    Weldon, Steuart William Pratchitt
    Businessman born in April 1947
    Individual
    Officer
    1996-06-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 24
    Lewy, Richard John
    Investment Consultant born in November 1948
    Individual
    Officer
    1999-02-23 ~ 2002-03-27
    OF - Director → CIF 0
  • 25
    Wadman, Stephen Noel
    Underwriting Director born in December 1951
    Individual
    Officer
    1996-06-24 ~ 2002-01-29
    OF - Director → CIF 0
  • 26
    Mann, David Preston
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2013-12-17
    OF - Director → CIF 0
  • 27
    Crawford House, 50 Cedar Avenue, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-06-24 ~ 1997-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HARDY UNDERWRITING GROUP LIMITED

Previous name
HARDY UNDERWRITING GROUP PLC - 2018-11-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • HARDY UNDERWRITING GROUP LIMITED
    Info
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    Registered number 03217501
    20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 1996-06-24 and dissolved on 2020-10-06 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • HARDY UNDERWRITING GROUP LIMITED
    S
    Registered number 03217501
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in England And Wales
    CIF 1
    Public Liability Company in Companies House, England And Wales
    CIF 2
    Public Liability Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HARDY AVIATION LIMITED - 1997-12-19
    CUTSEY LIMITED - 1995-10-10
    20 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    HARDY IC LIMITED - 2019-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HARDY NAMES LIMITED - 2019-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2019-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.