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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, Alan John

    Related profiles found in government register
  • Hardy, Alan John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Alan John
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 14

    • icon of address 170, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 15

    • icon of address 3rd Floor, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 16 IIF 17
  • Hardy, Alan John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Alan John
    British chief financial officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 170 The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 29
  • Mr Alan John Hardy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 30

    • icon of address Exeter Hall, Oxford Road, Kidlington, OX5 1AB, England

      IIF 31

    • icon of address 43, Brook Hill, Woodstock, OX20 1XH, United Kingdom

      IIF 32
  • Hardy, Alan John

    Registered addresses and corresponding companies

    • icon of address Wish, 4 The Parade, Kidlington, OX5 1EE, England

      IIF 33

    • icon of address 170, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 34

    • icon of address Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Wish, 4 The Parade, Kidlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 1 - Director → ME
    icon of calendar 2020-09-13 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 43 Brook Hill, Woodstock, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    TRL SMLL LIMITED - 2018-12-10
    RHJ SOFTWARE LIMITED - 2018-11-19
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 2 - Director → ME
  • 6
    TRANSPORT RESEARCH LABORATORY LIMITED - 2025-04-22
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 6 - Director → ME
  • 7
    THE RESEARCH FOUNDATION - 2016-09-19
    VIRIDIS - 2004-07-22
    TRL ACADEMY - 2025-04-22
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 11 - Director → ME
  • 11
    NUMBERPHASE LIMITED - 1995-07-20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 12 - Director → ME
    icon of calendar 2023-02-14 ~ now
    IIF 35 - Secretary → ME
  • 12
    CERTIFICATION & ASSURANCE LIMITED - 2016-09-15
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 9 - Director → ME
  • 13
    INTERCEDE 1165 LIMITED - 1996-04-01
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 3rd Floor The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 17 - Director → ME
Ceased 14
  • 1
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 24 - Director → ME
  • 2
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 25 - Director → ME
  • 3
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    IIF 23 - Director → ME
  • 4
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    IIF 20 - Director → ME
  • 5
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    IIF 26 - Director → ME
  • 6
    CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133 GBP2019-12-31
    Officer
    icon of calendar 2015-06-03 ~ 2015-06-15
    IIF 18 - Director → ME
  • 7
    DE FACTO 1647 LIMITED - 2008-06-30
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 19 - Director → ME
  • 8
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    CAPITA (SCC) LIMITED - 2013-03-12
    icon of address The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    icon of calendar 2015-01-14 ~ 2015-06-02
    IIF 21 - Director → ME
  • 9
    MARERACE LIMITED - 1991-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2014-12-02
    IIF 27 - Director → ME
  • 10
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,087,810 GBP2023-12-31
    Officer
    icon of calendar 2016-02-08 ~ 2019-04-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 30 - Has significant influence or control → OE
  • 11
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-09
    IIF 14 - Director → ME
  • 12
    THEIA VR LIMITED - 2017-10-24
    icon of address International House 64, Nile Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,098 GBP2019-08-31
    Officer
    icon of calendar 2016-11-28 ~ 2019-04-24
    IIF 16 - Director → ME
  • 13
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
    TRANSPORT SYSTEMS CATAPULT - 2022-01-21
    icon of address 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2015-10-28 ~ 2019-04-01
    IIF 15 - Director → ME
    icon of calendar 2015-07-14 ~ 2019-04-01
    IIF 34 - Secretary → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.