logo
explain how to read the page

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

Hardie, Richard Graeme Barclay

    Related profiles found in government register
  • Hardie, Richard Graeme Barclay
    British banking born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 1
    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 2
  • Hardie, Richard Graeme Barclay
    British company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 3
  • Hardie, Richard Graeme Barclay
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Craighall Gardens, Edinburgh, EH6 4RH

      IIF 4
  • Hardie, Richard Graeme Barclay
    British head of sales and marketing di born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Craighall Gardens, Edinburgh, EH6 4RH

      IIF 5 IIF 6
  • Hardie, Richard Graeme Barclay
    British company director born in August 1961

    Registered addresses and corresponding companies
    • 15 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA

      IIF 7 IIF 8
  • Mr Richard Graeme Barclay Hardie
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Craighall Gardens, Edinburgh, EH6 4RH, Scotland

      IIF 9
  • Hardie, Graeme
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 10
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 11
  • Hardie, Graeme
    British none supplied born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Craighall Gardens, Edinburgh, EH6 4RH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2015-09-25
    IIF 12 - Director → ME
  • 2
    FNZ TA SERVICES LIMITED
    09571767
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-01 ~ 2015-09-25
    IIF 10 - Director → ME
  • 3
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-10-18 ~ 2013-05-01
    IIF 11 - Director → ME
  • 4
    NORTHPOINT CONSULTANCY SERVICES LIMITED
    SC322063
    7 Craighall Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    QUALITY SCOTLAND FOUNDATION
    SC132366 SC139244
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (122 parents)
    Officer
    1998-12-15 ~ 2000-04-28
    IIF 8 - Director → ME
  • 6
    QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
    SC139244 SC132366
    11 Abercromby Place, Edinburgh
    Dissolved Corporate (92 parents)
    Officer
    1998-12-15 ~ 2000-04-28
    IIF 7 - Director → ME
  • 7
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (64 parents)
    Officer
    2005-07-11 ~ 2006-09-26
    IIF 6 - Director → ME
  • 8
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2005-02-22 ~ 2006-09-26
    IIF 5 - Director → ME
  • 9
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    IIF 3 - Director → ME
  • 10
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2016-10-19 ~ 2020-05-16
    IIF 1 - Director → ME
  • 11
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2020-05-16
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.