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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Edward Hardy

    Related profiles found in government register
  • Mr Mark Edward Hardy
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sunnyside, Wootton, Northampton, Northamptonshire, NN4 6LG, United Kingdom

      IIF 1
  • Mr Mark Hardy
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 2
  • Mr Mark Edward Hardy
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6b, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1SS, England

      IIF 3

    • 2nd Floor, Endeavour House, 3 Meridians Cross, Oceans Way, Ocean Village, Southampton, SO14 3TJ

      IIF 4
  • Hardy, Mark Edward
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coltness House, Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RB

      IIF 5

    • Iti Group, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 6

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 7 IIF 8 IIF 9

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom

      IIF 12
  • Hardy, Mark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iti Group, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 13
  • Hardy, Mark Edward
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6b, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1SS, England

      IIF 14

    • Unit G Schappe Buildings, Miners Road, Llay Industrial Estate, Llay, LL12 0PB

      IIF 15

    • Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay, LL12 0PB, United Kingdom

      IIF 16 IIF 17

    • 6, Sunnyside, Wootton, Northampton, Northamptonshire, NN4 6LG, United Kingdom

      IIF 18

    • Unit G, Rackery Lane, Llay, Wrexham, Clwyd, LL12 0PB, Wales

      IIF 19
  • Hardy, Mark Edward
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Kingsland Road, London, E2 8AA, England

      IIF 20
  • Hardy, Mark Edward
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

      IIF 21
  • Hardy, Mark Edward
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT

      IIF 22

    • Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

      IIF 23

    • 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

      IIF 24 IIF 25 IIF 26

    • 6, Sunnyside, Wootton, Northants, NN4 6LG, United Kingdom

      IIF 28
  • Hardy, Mark Edward
    British born in February 1960

    Registered addresses and corresponding companies

    • 81 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PG

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ASSETMINDER (OPERATIONS) LIMITED
    15581458
    Iti Group Rotherside Road, Eckington, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2024-03-21 ~ now
    IIF 6 - Director → ME
  • 2
    ASSETMINDER LIMITED
    15563965
    Iti Group Rotherside Road, Eckington, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-15 ~ 2025-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-02-04
    IIF 22 - Director → ME
  • 4
    CAPULA LIMITED
    - now 00953504
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (31 parents)
    Officer
    2016-02-01 ~ 2019-02-04
    IIF 23 - Director → ME
  • 5
    ELECTRON SYSTEMS LIMITED
    - now 03712864
    SIDLEY LIMITED - 1999-03-11
    Unit 6b Drum Industrial Estate, Chester Le Street, Durham, England
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAGS-SMP LIMITED - now
    S.M.P. (PLAYGROUNDS) LIMITED
    - 2013-03-19 00908021
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2010-05-31
    IIF 27 - Director → ME
  • 7
    ITI DIGITAL SOLUTIONS LIMITED
    - now 03477109
    CIM LOGIC LIMITED
    - 2023-12-16 03477109
    Iti Group Rotherside Road, Eckington, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 7 - Director → ME
  • 8
    ITI ENGINEERING GROUP LIMITED
    - now 11589704
    CONSENSUS BIDCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 8 - Director → ME
  • 9
    ITI ENGINEERING HOLDINGS LIMITED
    - now 11589419
    CONSENSUS TOPCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    IIF 11 - Director → ME
  • 10
    ITI OPERATIONS LIMITED
    - now 04608506
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 10 - Director → ME
  • 11
    ITI SCOMAGG LIMITED
    - now SC050341
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (22 parents)
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
  • 12
    ITI SIMULATION LIMITED
    - now 04819820
    SAKER SOLUTIONS LIMITED
    - 2023-12-16 04819820
    Iti Group, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2022-11-24 ~ now
    IIF 9 - Director → ME
  • 13
    MAZE BIDCO LIMITED
    17039050
    Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-17 ~ now
    IIF 16 - Director → ME
  • 14
    MAZE TOPCO LIMITED
    17032261
    Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 17 - Director → ME
  • 15
    NOVEUM LIMITED
    10816022
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-13 ~ now
    IIF 12 - Director → ME
  • 16
    PLAY REVOLUTION LIMITED
    06548374
    Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 15 - Director → ME
  • 17
    PLAYPOWER UK LIMITED
    05545144
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2013-06-28
    IIF 25 - Director → ME
  • 18
    RECORD RSS LIMITED
    - now 00925530
    RECORD PLAYGROUND EQUIPMENT LIMITED
    - 2007-03-26 00925530
    RECORD (PLAYGROUND EQUIPMENT) LIMITED - 1991-09-04
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2011-07-02 ~ 2013-06-28
    IIF 28 - Director → ME
    2006-11-20 ~ 2010-05-31
    IIF 26 - Director → ME
  • 19
    STAINES METAL PRODUCTS (GROUP) LIMITED
    00613121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-08-21 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (14 parents)
    Officer
    2006-11-20 ~ now
    IIF 24 - Director → ME
  • 20
    TAG ACTIVE LIMITED
    09893721
    Unit G Rackery Lane, Llay, Wrexham, Clwyd, Wales
    Active Corporate (7 parents)
    Officer
    2026-03-12 ~ now
    IIF 19 - Director → ME
  • 21
    THE FEDERATION OF SPORTS AND PLAY ASSOCIATIONS LIMITED
    - now 00216719
    THE SPORTS INDUSTRIES FEDERATION LIMITED - 2006-01-13
    BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE) - 1998-06-08
    FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE) - 1978-12-31
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (74 parents)
    Officer
    2007-12-06 ~ 2013-04-30
    IIF 21 - Director → ME
  • 22
    TITANIUS LIMITED
    08745366
    3 Malzor Lane, Milton Malsor, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRITEC SYSTEMS LIMITED
    - now 02636961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27 during the appointment or period of control
    COLLODIAN LIMITED
    - 1991-09-02 02636961
    2nd Floor, Endeavour House, 3 Meridians Cross Oceans Way, Ocean Village, Southampton
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-08-12) ~ 1996-09-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WA REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2022-12-16
    WARWICK ANALYTICAL SOFTWARE LIMITED
    - 2020-12-30 07724630
    Insolvency (Case 1) In administration
    Administration started on 2020-10-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-08-07 ~ 2016-01-21
    IIF 20 - Director → ME

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