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, Roger Andrew

    Related profiles found in government register
  • Hardy, Roger Andrew
    British chief executive born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, England

      IIF 1
  • Hardy, Roger Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 392.10/room, 1.05, Harwell Oxford, Didcot, Oxfordshire, OX11 0DF, United Kingdom

      IIF 2
  • Hardy, Roger Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 3 IIF 4
  • Hardy, Roger Andrew
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Roger Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Artillery Avenue, Topsham, Exeter, EX3 0FS, United Kingdom

      IIF 37 IIF 38

    • Higher Acre, Crapstone, Yelverton, Devon, PL20 7PF, England

      IIF 39
  • Hardy, Roger Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

      IIF 40

    • Westexe, Tiverton, Devon, EX16 5LL

      IIF 41

    • 20, 20 Artillery Avenue, Topsham, Exeter, EX3 0FS, United Kingdom

      IIF 42 IIF 43
  • Hardy, Roger Andrew
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 44

    • Cavendish Nuclear, Blue Fin Building, 110 Southwark Street, London, SE1 0TA, England

      IIF 45

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

      IIF 46

    • Naver Business Centre, Naver House, Naver Road, Thurso, Caithness, KW14 7QA, Scotland

      IIF 47
  • Mr Roger Andrew Hardy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Artillery Avenue, Topsham, Exeter, EX3 0FS, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    FLY-X LTD - 2021-01-08
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-08 ~ dissolved
    IIF 38 - director → ME
  • 2
    Westexe, Tiverton, Devon
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 41 - director → ME
  • 3
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 40 - director → ME
  • 4
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85 GBP2022-12-31
    Officer
    2023-03-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2020-07-16
    IIF 1 - director → ME
  • 2
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 14 - director → ME
  • 3
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 17 - director → ME
  • 4
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 22 - director → ME
  • 5
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 26 - director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 27 - director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 30 - director → ME
  • 8
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 28 - director → ME
  • 9
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 24 - director → ME
  • 10
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 7 - director → ME
  • 11
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 18 - director → ME
  • 12
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-03-31
    IIF 20 - director → ME
  • 13
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 16 - director → ME
  • 14
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2020-03-31
    IIF 19 - director → ME
  • 15
    BABCOCK DSG LTD - 2020-07-16
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    33 Wigmore Street, London
    Corporate (8 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 29 - director → ME
  • 16
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 11 - director → ME
  • 17
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 10 - director → ME
  • 18
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-03-29 ~ 2015-12-01
    IIF 15 - director → ME
  • 19
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    IIF 6 - director → ME
  • 20
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2015-12-01
    IIF 31 - director → ME
  • 21
    Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    271,644 GBP2024-05-31
    Officer
    2012-06-07 ~ 2013-06-06
    IIF 47 - director → ME
  • 22
    BB NUCLEAR LIMITED - 2013-10-25
    33 Wigmore Street, London
    Corporate (6 parents)
    Officer
    2012-12-18 ~ 2015-12-01
    IIF 3 - director → ME
  • 23
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
    33 Wigmore Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-11-02
    IIF 23 - director → ME
  • 24
    BABCOCK 1234 LIMITED - 2014-04-16
    33 Wigmore Street, London
    Corporate (7 parents)
    Officer
    2014-04-07 ~ 2015-12-18
    IIF 4 - director → ME
  • 25
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2015-12-01
    IIF 32 - director → ME
  • 26
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-09-09 ~ 2015-12-01
    IIF 25 - director → ME
  • 27
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2010-04-14
    IIF 39 - director → ME
  • 28
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Corporate (4 parents)
    Officer
    2012-03-26 ~ 2015-12-01
    IIF 5 - director → ME
  • 29
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 35 - director → ME
  • 30
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 36 - director → ME
  • 31
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 21 - director → ME
  • 32
    FLY-X LTD - 2021-01-08
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-11 ~ 2022-09-01
    IIF 43 - director → ME
  • 33
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 13 - director → ME
  • 34
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85 GBP2022-12-31
    Officer
    2020-09-10 ~ 2022-09-01
    IIF 42 - director → ME
    Person with significant control
    2020-09-10 ~ 2022-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    The Base, Dallam Lane, Warrington, England
    Corporate (13 parents)
    Equity (Company account)
    271,001 GBP2018-12-31
    Officer
    2013-11-27 ~ 2015-09-24
    IIF 45 - director → ME
  • 36
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2010-10-01 ~ 2011-12-07
    IIF 44 - director → ME
  • 37
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-01
    IIF 8 - director → ME
  • 38
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 9 - director → ME
  • 39
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 12 - director → ME
  • 40
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-07-24 ~ 2015-12-01
    IIF 2 - director → ME
  • 41
    33 Wigmore Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-02-26 ~ 2020-03-31
    IIF 33 - director → ME
  • 42
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-04 ~ 2015-12-01
    IIF 34 - director → ME
    2010-09-14 ~ 2012-03-14
    IIF 46 - director → ME

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