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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 24
  • 1
    Brunning, Nigel Peter
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
    Brunning, Nigel Peter
    Individual (17 offsprings)
    Officer
    2007-06-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Coward, John Francis, Vice Admiral Sir
    Born in October 1937
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Maynard, Brian William
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Coe, Robert Michael
    Born in February 1946
    Individual (36 offsprings)
    Officer
    2000-09-12 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Heath, John
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Beech, David Andrew
    Born in November 1965
    Individual (137 offsprings)
    Officer
    2006-05-18 ~ 2007-06-25
    OF - Director → CIF 0
    Beech, David Andrew
    Individual (137 offsprings)
    Officer
    2007-02-01 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 8
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Macdonald Watson, Robert Andrew
    Individual (80 offsprings)
    Officer
    1998-02-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Bunt, Philip Alan
    Born in January 1958
    Individual (39 offsprings)
    Officer
    1998-04-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Duncan Smith, Alastair David
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2001-11-27 ~ 2002-05-26
    OF - Director → CIF 0
  • 12
    Lim, Anthony Kuang-leong
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2004-05-01
    OF - Director → CIF 0
  • 13
    Manders, Andrew Craig
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Shirley, Ian
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Spiekman, Marlies
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2002-01-16
    OF - Director → CIF 0
  • 16
    Phillips, Peter John
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 17
    Kawasaki, Chiaki
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Benson, James Peter
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2006-04-25 ~ 2006-05-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Maltin, Timothy Christopher Francis
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Delves Broughton, Rona Zara, Lady
    Born in November 1939
    Individual (26 offsprings)
    Officer
    1998-10-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Petherick, Simon
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 22
    Roberts, Jonathan Martin
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-12-30 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-12-30 ~ 1998-02-27
    OF - Nominee Director → CIF 0
    1997-12-30 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARDY AMIES PLC

Period: 2001-12-10 ~ 2010-07-14
Company number: 03487313 00402432... (more)
Registered names
HARDY AMIES PLC - Dissolved 00402432... (more)
Insolvency (Case 1) In administration
Administration started on 2008-10-10
Administration ended on 2010-04-06
CARDINGTON PLC - 2001-12-10
MIRAJIVE PLC - 1998-03-12
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HARDY AMIES PLC
    Info
    CARDINGTON PLC - 2001-12-10
    MIRAJIVE PLC - 2001-12-10
    Registered number 03487313
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PUBLIC LIMITED COMPANY incorporated on 1997-12-30 and dissolved on 2010-07-14 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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