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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

    Related profiles found in government register
  • Hardie, Charles Jeremy Mawdesley
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Arlington Road, London, NW1 7ER, United Kingdom

      IIF 1
  • Hardie, Charles Jeremy Mawdesley
    British chairman born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 2
  • Hardie, Charles Jeremy Mawdesley
    British company director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 3 IIF 4
  • Hardie, Charles Jeremy Mawdesley
    British none born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 306, The Grayston Centre, 28 Charles Square, London, N1 6HT

      IIF 5
  • Hardie, Charles Jeremy Mawdesley
    British retired born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Addison Avenue, London, W11 4QR, United Kingdom

      IIF 6
  • Hardie, Charles Jeremy Mawdesley
    British born in June 1938

    Registered addresses and corresponding companies

    • 13 Ainger Road, Primrose Hill, London, NW3 3AT

      IIF 7
  • Hardie, Charles Jeremy Mawdesley
    British chartered accountant born in June 1938

    Registered addresses and corresponding companies
  • Hardie, Charles Jeremy Mawdesley
    British company director born in June 1938

    Registered addresses and corresponding companies
  • Hardie, Charles Jeremy Mawdesley
    British director born in June 1938

    Registered addresses and corresponding companies
  • Hardie, Jeremy Mawdesley
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 32
  • Hardie, Jeremy Mawdesley
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 10, Salamanca Place, London, SE1 7HB, England

      IIF 33

    • 12, Addison Avenue, London, W11 4QR

      IIF 34

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 35 IIF 36
  • Hardie, Jeremy Mawdesley
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
  • Hardie, Jeremy Mawdesley
    British born in June 1938

    Registered addresses and corresponding companies

    • 13 Ainger Road, London, NW3 3AR

      IIF 41
  • Hardie, Charles Jeremy Mawdesley

    Registered addresses and corresponding companies

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    BBS ROOFLIGHT COMPANY LIMITED
    01882454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-14
    Dissolved on 2016-04-15
    David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-24) ~ 1985-02-04
    IIF 30 - Director → ME
  • 2
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1994-03-01 ~ 1997-07-28
    IIF 15 - Director → ME
  • 3
    DIALOGUE EARTH - now
    DIALOGUE EARTH LTD. - 2024-04-17
    CHINA DIALOGUE TRUST
    - 2024-04-04 06477262
    15 Printing House Yard, Perseverance Works, London, England
    Active Corporate (35 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
    15 Printing House Yard, London, England
    Active Corporate (10 parents)
    Officer
    2014-01-21 ~ 2016-02-17
    IIF 5 - Director → ME
  • 5
    E F INVESTMENTS
    - now 04788212
    ALNERY NO. 2361 LIMITED
    - 2003-11-28 04788212 04885708... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ 2008-11-20
    IIF 32 - Director → ME
  • 6
    EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD - now
    EARLY INTERVENTION FOUNDATION
    - 2022-12-01 08066785
    Evidence Quarter Fourth Floor, Albany House, Petty France, Westminster, London, England
    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
    1210 Lincoln Road, Peterborough, England
    Active Corporate (21 parents)
    Officer
    2005-07-30 ~ 2007-10-15
    IIF 42 - Secretary → ME
  • 8
    ESMEE FAIRBAIRN (NOMINEE) LIMITED
    - now 04679460
    ALNERY NO. 2341 LIMITED
    - 2003-08-08 04679460 01785233... (more)
    Kings Place, 90 York Way, London, London, Uk
    Dissolved Corporate (11 parents)
    Officer
    2003-08-06 ~ 2008-11-20
    IIF 41 - 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
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (25 parents)
    Officer
    1994-11-15 ~ 1999-06-30
    IIF 8 - 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
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1991-09-02 ~ 1999-06-30
    IIF 14 - 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
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-05) ~ 1999-06-30
    IIF 12 - Director → ME
  • 12
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED
    - now 03164227
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC
    - 2018-07-13 03164227
    2c Votec Centre, Hambridge Lane, Newbury, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-15 ~ now
    IIF 1 - Director → ME
  • 13
    GRANTA PUBLICATIONS
    01642045
    12 Addison Avenue, London
    Active Corporate (17 parents)
    Officer
    2018-01-01 ~ 2018-06-30
    IIF 34 - Director → ME
  • 14
    GRANTA TRUST
    11592194
    12 Addison Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-27 ~ 2022-09-30
    IIF 6 - 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
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (26 parents)
    Officer
    1996-03-29 ~ 1999-06-30
    IIF 13 - 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
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2011-09-08
    IIF 37 - Director → ME
  • 17
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2009-06-05
    IIF 2 - Director → ME
  • 18
    INTERNATIONAL HOUSE TRUST LIMITED
    - now 01239120
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    16 Stukeley Street, London
    Active Corporate (76 parents)
    Officer
    2007-02-06 ~ 2009-05-01
    IIF 40 - Director → ME
  • 19
    INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
    04423501 10539238
    Unity Wharf, 13 Mill Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-05-01
    IIF 4 - Director → ME
  • 20
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    ~ 1998-12-31
    IIF 11 - Director → ME
  • 21
    LFR GROUP LIMITED - now
    LFR PLC
    - 2006-02-15 SC202775
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (21 parents)
    Officer
    1999-12-23 ~ 2005-12-07
    IIF 20 - 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
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-11-01
    IIF 29 - 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
    The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (60 parents, 6 offsprings)
    Officer
    ~ 1994-09-01
    IIF 10 - 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
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Officer
    1992-07-01 ~ 1994-09-01
    IIF 9 - Director → ME
  • 25
    NORTHDOOR PLC
    - now 02192480
    NORTHDOOR HOLDINGS LIMITED
    - 1993-12-23 02192480
    PROBEDIAL LIMITED
    - 1988-05-06 02192480
    Third Floor, Bentima House, 168-172 Old Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1994-05-24
    IIF 31 - Director → ME
  • 26
    OMNITURE - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED
    - 2007-10-01 04395864
    PINCO 1744 LIMITED
    - 2002-07-05 04395864 04580208... (more)
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-26 ~ 2004-07-19
    IIF 17 - Director → ME
  • 27
    OPENTRUST
    04107837
    5 Madingley Road, Cambridge
    Active Corporate (12 parents)
    Officer
    2000-11-14 ~ 2003-12-17
    IIF 21 - Director → ME
  • 28
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-05-21
    Date of completion or termination of CVA on 2022-06-10
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (29 parents)
    Officer
    1999-11-26 ~ 2001-01-01
    IIF 27 - 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
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-01-25
    IIF 19 - Director → ME
  • 30
    SOMERSET HOUSE ENTERPRISES LIMITED
    03920330
    Somerset House, Strand, London
    Active Corporate (28 parents)
    Officer
    2003-03-12 ~ 2015-12-02
    IIF 36 - Director → ME
  • 31
    SOMERSET HOUSE TRUST
    - now 03388137
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    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)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-11-01
    IIF 16 - Director → ME
  • 33
    THE NMB GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-04-26
    Administration ended on 2014-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2023-01-06
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1992-03-01 ~ 1994-09-30
    IIF 26 - Director → ME
  • 34
    THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
    - now 04807614
    OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
    C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
    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
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-12-31
    IIF 24 - Director → ME
  • 36
    UKDPC
    05823583
    Two Ways, Green Lane, Crowborough, East Sussex
    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 03073416... (more)
    Pensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (57 parents)
    Officer
    1996-01-29 ~ 1999-11-01
    IIF 28 - Director → ME
  • 38
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (55 parents)
    Officer
    1993-02-02 ~ 1999-11-01
    IIF 18 - Director → ME
  • 39
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1992-08-27 ~ 1999-11-01
    IIF 7 - Director → ME
  • 40
    WILLIAM COOK LIMITED
    - now 00074837
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Active Corporate (21 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 23 - Director → ME
  • 41
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-20) ~ 1993-05-18
    IIF 25 - 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
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-23) ~ 1993-05-18
    IIF 22 - Director → ME

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