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

Hardy, Mark William

    Related profiles found in government register
  • Hardy, Mark William
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN, England

      IIF 1
  • Hardy, Mark William
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD

      IIF 2 IIF 3

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD, Scotland

      IIF 4

    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ

      IIF 5 IIF 6

    • 33, Wigmore Street, London, W1U 1QX

      IIF 7 IIF 8 IIF 9

    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 20

    • C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG

      IIF 21 IIF 22 IIF 23

    • Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG

      IIF 24

    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ

      IIF 25
  • Hardy, Mark William
    British accountant born in May 1957

    Registered addresses and corresponding companies

    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 26
  • Hardy, Mark William
    British director born in May 1957

    Registered addresses and corresponding companies
  • Hardy, Mark William
    British finance director born in May 1957

    Registered addresses and corresponding companies

    • 16 Cave Close, Downend, Bristol, BS16 6EH

      IIF 39 IIF 40

    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 41
  • Hardy, Mark William
    British

    Registered addresses and corresponding companies
  • Hardy, Mark William
    British director

    Registered addresses and corresponding companies
  • Mr Mark William Hardy
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leafield Way, Neston, Corsham, SN13 9RS, England

      IIF 55
  • Hardy, Mark William

    Registered addresses and corresponding companies

    • 2, Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN, England

      IIF 56
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Leafield Way, Neston, Corsham, England
    Corporate (5 parents)
    Equity (Company account)
    3,120 GBP2023-08-31
    Officer
    2022-12-27 ~ now
    IIF 1 - director → ME
    2022-12-27 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-21 ~ 2018-03-31
    IIF 18 - director → ME
    ~ 2002-05-13
    IIF 41 - director → ME
    2004-03-02 ~ 2018-03-31
    IIF 54 - secretary → ME
    ~ 2002-05-13
    IIF 44 - secretary → ME
  • 2
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 16 - director → ME
  • 3
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    2010-08-03 ~ 2018-03-31
    IIF 2 - director → ME
  • 4
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 8 - director → ME
    IIF 14 - director → ME
  • 5
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 5 - director → ME
  • 6
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 6 - director → ME
  • 7
    33 Wigmore Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-10-07 ~ 2018-03-31
    IIF 7 - director → ME
  • 8
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 10 - director → ME
  • 9
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 13 - director → ME
  • 10
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 3 - director → ME
  • 11
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 15 - director → ME
  • 12
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 33 - director → ME
    1998-03-25 ~ 2002-05-13
    IIF 47 - secretary → ME
  • 13
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2013-12-16 ~ 2018-03-30
    IIF 20 - director → ME
  • 14
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 36 - director → ME
    1998-03-25 ~ 2002-05-13
    IIF 48 - secretary → ME
  • 15
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 24 - director → ME
  • 16
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2008-04-21
    IIF 39 - director → ME
  • 17
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 23 - director → ME
  • 18
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 12 - director → ME
  • 19
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2018-03-31
    IIF 17 - director → ME
  • 20
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 9 - director → ME
  • 21
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 21 - director → ME
  • 22
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 22 - director → ME
  • 23
    NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 35 - director → ME
    1998-03-25 ~ 2002-05-13
    IIF 53 - secretary → ME
  • 24
    LGE PROCESS LIMITED - 2013-01-03
    MM&S (5742) LIMITED - 2012-11-30
    Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2018-03-31
    IIF 4 - director → ME
  • 25
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 25 - director → ME
  • 26
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 19 - director → ME
  • 27
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 11 - director → ME
  • 28
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2004-11-17
    IIF 38 - director → ME
  • 29
    WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
    P.S.L. INTERNATIONAL LIMITED - 2018-09-17
    P S L ENGINEERING LIMITED - 1986-05-22
    Britannia House, Huddersfield Road, Elland, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2002-11-30 ~ 2007-10-09
    IIF 26 - director → ME
  • 30
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2008-04-21
    IIF 40 - director → ME
  • 31
    STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 1990-02-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-02 ~ 2008-04-21
    IIF 46 - secretary → ME
    ~ 2002-05-13
    IIF 43 - secretary → ME
  • 32
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2008-04-21
    IIF 45 - secretary → ME
    1991-12-17 ~ 2002-05-13
    IIF 42 - secretary → ME
  • 33
    STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
    BRIDGETEST HOLDINGS LIMITED - 1998-09-22
    BRIDGETEST LIMITED - 1991-12-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 37 - director → ME
    1998-03-25 ~ 2000-07-20
    IIF 50 - secretary → ME
  • 34
    STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 31 - director → ME
    1998-03-25 ~ 2002-05-13
    IIF 49 - secretary → ME
  • 35
    STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 29 - director → ME
    1998-03-25 ~ 2002-05-13
    IIF 52 - secretary → ME
  • 36
    STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 28 - director → ME
    1998-03-25 ~ 2002-05-13
    IIF 51 - secretary → ME
  • 37
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-05-28 ~ 2008-04-21
    IIF 34 - director → ME
  • 38
    WEIR PUMPS LIMITED - 2007-05-10
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2005-08-23
    IIF 32 - director → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2002-02-01 ~ 2004-10-17
    IIF 27 - director → ME
  • 40
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2003-03-19 ~ 2007-05-21
    IIF 30 - director → ME

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