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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

Hardie, Charles Jeremy Mawdesley

child relation
Offspring entities and appointments 42
  • 1
    BBS ROOFLIGHT COMPANY LIMITED
    01882454
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-24) ~ 1985-02-04
    IIF 19 - Director → ME
  • 2
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    Dissolved Corporate (42 parents)
    Officer
    1994-03-01 ~ 1997-07-28
    IIF 30 - Director → ME
  • 3
    DIALOGUE EARTH - now
    DIALOGUE EARTH LTD. - 2024-04-17
    CHINA DIALOGUE TRUST
    - 2024-04-04 06477262
    Active Corporate (36 parents)
    Officer
    2008-01-18 ~ 2015-12-31
    IIF 3 - Director → ME
  • 4
    DIALOGUE SERVICES LTD. - now
    CHINA DIALOGUE SERVICES LIMITED
    - 2022-06-27 08854972 05825437
    Active Corporate (11 parents)
    Officer
    2014-01-21 ~ 2016-02-17
    IIF 6 - Director → ME
  • 5
    E F INVESTMENTS
    - now 04788212
    ALNERY NO. 2361 LIMITED
    - 2003-11-28 04788212 04788174... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ 2008-11-20
    IIF 40 - Director → ME
  • 6
    EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD - now
    EARLY INTERVENTION FOUNDATION
    - 2022-12-01 08066785
    Dissolved Corporate (29 parents)
    Officer
    2014-01-30 ~ 2017-10-16
    IIF 33 - Director → ME
  • 7
    EMMA HARDIE LIMITED
    - now 05495827
    AMAZING FACE LIMITED
    - 2005-09-02 05495827
    Active Corporate (21 parents)
    Officer
    2005-07-30 ~ 2007-10-15
    IIF 32 - Secretary → ME
  • 8
    ESMEE FAIRBAIRN (NOMINEE) LIMITED
    - now 04679460
    ALNERY NO. 2341 LIMITED
    - 2003-08-08 04679460 04788212... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-08-06 ~ 2008-11-20
    IIF 42 - Director → ME
  • 9
    FARADAY CAPITAL LIMITED - now
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED
    - 2000-06-14 02982540
    DPM CORPORATE NAME LIMITED
    - 1997-09-12 02982540
    HERONGREEN LIMITED
    - 1994-11-16 02982540
    Active Corporate (25 parents)
    Officer
    1994-11-15 ~ 1999-06-30
    IIF 20 - Director → ME
  • 10
    FARADAY HOLDINGS LIMITED - now
    D P MANN HOLDINGS LIMITED
    - 2001-05-04 02636078
    D P M HOLDINGS LIMITED
    - 1997-10-09 02636078
    DIGITAGENT LIMITED
    - 1993-01-22 02636078
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1991-09-02 ~ 1999-06-30
    IIF 28 - Director → ME
  • 11
    FARADAY UNDERWRITING LIMITED - now
    D P MANN LIMITED
    - 2001-05-04 01682486
    D.P. MANN UNDERWRITING AGENCY LIMITED
    - 1997-09-12 01682486
    TERLVEST LIMITED
    - 1983-04-26 01682486
    Active Corporate (49 parents)
    Officer
    (before 1991-12-05) ~ 1999-06-30
    IIF 26 - Director → ME
  • 12
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED
    - now 03164227
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC
    - 2018-07-13 03164227
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-15 ~ now
    IIF 2 - Director → ME
  • 13
    GRANTA PUBLICATIONS
    01642045
    Active Corporate (17 parents)
    Officer
    2018-01-01 ~ 2018-06-30
    IIF 34 - Director → ME
  • 14
    GRANTA TRUST
    11592194
    Active Corporate (11 parents)
    Officer
    2018-09-27 ~ 2022-09-30
    IIF 1 - Director → ME
  • 15
    GRF SERVICES LIMITED - now
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED
    - 2001-10-31 02841906
    D P M VENTURES LIMITED
    - 1997-09-12 02841906
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    Active Corporate (26 parents)
    Officer
    1996-03-29 ~ 1999-06-30
    IIF 27 - Director → ME
  • 16
    HEARTWOOD COLLECTION LIMITED - now
    BRASSERIE BAR CO LIMITED
    - 2023-06-13 05699494 07118269
    BRASSERIE BAR CO PLC
    - 2011-02-18 05699494 07118269
    BLANC BRASSERIES HOLDINGS PLC
    - 2010-07-06 05699494
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2011-09-08
    IIF 36 - Director → ME
  • 17
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    Active Corporate (86 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2009-06-05
    IIF 5 - Director → ME
  • 18
    INTERNATIONAL HOUSE TRUST LIMITED
    - now 01239120
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    Active Corporate (76 parents)
    Officer
    2007-02-06 ~ 2009-05-01
    IIF 41 - Director → ME
  • 19
    INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
    04423501 10539238
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-05-01
    IIF 4 - Director → ME
  • 20
    JOHN SWIRE & SONS LIMITED
    00133143
    Active Corporate (32 parents, 24 offsprings)
    Officer
    (before 1991-08-02) ~ 1998-12-31
    IIF 25 - Director → ME
  • 21
    LFR GROUP LIMITED - now
    LFR PLC
    - 2006-02-15 SC202775
    Active Corporate (21 parents)
    Officer
    1999-12-23 ~ 2005-12-07
    IIF 11 - Director → ME
  • 22
    MARTIN LAVELL LIMITED - now
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED
    - 2006-01-17 02654521
    PRECIS (1125) LIMITED - 1992-04-16
    Active Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-11-01
    IIF 16 - Director → ME
  • 23
    MS AMLIN CORPORATE SERVICES LIMITED - now
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED
    - 2001-05-22 02282413
    PRODUCTHOUR LIMITED
    - 1988-09-23 02282413
    Active Corporate (60 parents, 6 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-09-01
    IIF 24 - Director → ME
  • 24
    MS AMLIN UNDERWRITING LIMITED - now
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED
    - 1998-09-29 02323018
    TASKHAWK LIMITED - 1989-03-06
    Active Corporate (115 parents, 7 offsprings)
    Officer
    1992-07-01 ~ 1994-09-01
    IIF 21 - Director → ME
  • 25
    NORTHDOOR PLC
    - now 02192480
    NORTHDOOR HOLDINGS LIMITED
    - 1993-12-23 02192480
    PROBEDIAL LIMITED
    - 1988-05-06 02192480
    Active Corporate (15 parents, 3 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-24
    IIF 29 - Director → ME
  • 26
    OMNITURE - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED
    - 2007-10-01 04395864
    PINCO 1744 LIMITED
    - 2002-07-05 04395864 04402661... (more)
    Dissolved Corporate (22 parents)
    Officer
    2002-04-26 ~ 2004-07-19
    IIF 8 - Director → ME
  • 27
    OPENTRUST
    04107837
    Active Corporate (12 parents)
    Officer
    2000-11-14 ~ 2003-12-17
    IIF 14 - Director → ME
  • 28
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Active Corporate (29 parents)
    Officer
    1999-11-26 ~ 2001-01-01
    IIF 12 - Director → ME
  • 29
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED
    - 1988-01-01 00237811
    Active Corporate (43 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-01-25
    IIF 10 - Director → ME
  • 30
    SOMERSET HOUSE ENTERPRISES LIMITED
    03920330
    Active Corporate (28 parents)
    Officer
    2003-03-12 ~ 2015-12-02
    IIF 37 - Director → ME
  • 31
    SOMERSET HOUSE TRUST
    - now 03388137
    SOMERSET HOUSE LIMITED - 1998-10-07
    Active Corporate (61 parents)
    Officer
    2001-07-11 ~ 2015-12-02
    IIF 35 - Director → ME
  • 32
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC
    - 1988-01-01 00471941 00549069... (more)
    Active Corporate (51 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-11-01
    IIF 7 - Director → ME
  • 33
    THE NMB GROUP LIMITED - now
    THE NATIONAL MORTGAGE BANK PLC
    - 1996-12-13 02042470
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1992-03-01 ~ 1994-09-30
    IIF 31 - Director → ME
  • 34
    THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
    - now 04807614
    OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2009-05-01
    IIF 38 - Director → ME
  • 35
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Active Corporate (60 parents, 4 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-12-31
    IIF 22 - Director → ME
  • 36
    UKDPC
    05823583
    Dissolved Corporate (11 parents)
    Officer
    2009-03-19 ~ 2014-04-15
    IIF 39 - Director → ME
  • 37
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED
    - 1996-02-20 03073452 03014587... (more)
    Active Corporate (59 parents)
    Officer
    1996-01-29 ~ 1999-11-01
    IIF 13 - Director → ME
  • 38
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Active Corporate (57 parents)
    Officer
    1993-02-02 ~ 1999-11-01
    IIF 9 - Director → ME
  • 39
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    Dissolved Corporate (13 parents)
    Officer
    1992-08-27 ~ 1999-11-01
    IIF 15 - Director → ME
  • 40
    WILLIAM COOK LIMITED
    - now 00074837
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Active Corporate (21 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 18 - Director → ME
  • 41
    YORKSHIRE TELEVISION LIMITED
    00899713
    Active Corporate (50 parents)
    Officer
    (before 1992-03-20) ~ 1993-05-18
    IIF 23 - Director → ME
  • 42
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC
    - 1992-08-24 01542206
    LEGIBUS EIGHTY-SIX LIMITED
    - 1981-12-31 01542206
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-23) ~ 1993-05-18
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.