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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

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 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 company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

    • 12, Addison Avenue, London, W11 4QR

      IIF 32

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

      IIF 33 IIF 34
  • Hardie, Jeremy Mawdesley
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
  • Hardie, Charles Jeremy Mawdesley

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    BBS ROOFLIGHT COMPANY LIMITED
    01882454
    David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1985-02-04
    IIF 29 - 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 14 - 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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-21 ~ 2016-02-17
    IIF 5 - Director → ME
  • 5
    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 31 - Director → ME
  • 6
    EMMA HARDIE LIMITED
    - now 05495827
    AMAZING FACE LIMITED
    - 2005-09-02 05495827
    1210 Lincoln Road, Peterborough, England
    Active Corporate (21 parents)
    Equity (Company account)
    293,712 GBP2021-06-30
    Officer
    2005-07-30 ~ 2007-10-15
    IIF 39 - Secretary → ME
  • 7
    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 7 - Director → ME
  • 8
    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 13 - Director → ME
  • 9
    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
    ~ 1999-06-30
    IIF 11 - Director → ME
  • 10
    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)
    Profit/Loss (Company account)
    61,067 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-08-15 ~ now
    IIF 1 - Director → ME
  • 11
    GRANTA PUBLICATIONS
    01642045
    12 Addison Avenue, London
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    315,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-01-01 ~ 2018-06-30
    IIF 32 - Director → ME
  • 12
    GRANTA TRUST
    11592194
    12 Addison Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-27 ~ 2022-09-30
    IIF 6 - Director → ME
  • 13
    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 12 - Director → ME
  • 14
    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 35 - Director → ME
  • 15
    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
  • 16
    INTERNATIONAL HOUSE TRUST LIMITED
    - now 01239120
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    16 Stukeley Street, London
    Active Corporate (75 parents)
    Officer
    2007-02-06 ~ 2009-05-01
    IIF 38 - Director → ME
  • 17
    INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
    04423501
    Unity Wharf, 13 Mill Street, London
    Active Corporate (49 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,560 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-05-06 ~ 2009-05-01
    IIF 4 - Director → ME
  • 18
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    ~ 1998-12-31
    IIF 10 - Director → ME
  • 19
    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 19 - Director → ME
  • 20
    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 28 - Director → ME
  • 21
    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 9 - Director → ME
  • 22
    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)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    1992-07-01 ~ 1994-09-01
    IIF 8 - Director → ME
  • 23
    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
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    3,446,819 GBP2025-06-30
    Officer
    ~ 1994-05-24
    IIF 30 - Director → ME
  • 24
    OMNITURE - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED
    - 2007-10-01 04395864
    PINCO 1744 LIMITED
    - 2002-07-05 04395864 04385394, 04947166, 03688988... (more)
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-26 ~ 2004-07-19
    IIF 16 - Director → ME
  • 25
    OPENTRUST
    04107837
    5 Madingley Road, Cambridge
    Active Corporate (12 parents)
    Equity (Company account)
    193,239 GBP2018-12-31
    Officer
    2000-11-14 ~ 2003-12-17
    IIF 20 - Director → ME
  • 26
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (27 parents)
    Officer
    1999-11-26 ~ 2001-01-01
    IIF 26 - Director → ME
  • 27
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 00471941, 05202036, 00549069
    W.H.SMITH & SON LIMITED
    - 1988-01-01 00237811
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    ~ 1999-01-25
    IIF 18 - Director → ME
  • 28
    SOMERSET HOUSE ENTERPRISES LIMITED
    03920330
    Somerset House, Strand, London
    Active Corporate (28 parents)
    Officer
    2003-03-12 ~ 2015-12-02
    IIF 34 - Director → ME
  • 29
    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 33 - Director → ME
  • 30
    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
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    ~ 1999-11-01
    IIF 15 - Director → ME
  • 31
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    1992-03-01 ~ 1994-09-30
    IIF 25 - Director → ME
  • 32
    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)
    Fixed Assets (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-24 ~ 2009-05-01
    IIF 36 - Director → ME
  • 33
    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
    ~ 1992-12-31
    IIF 23 - Director → ME
  • 34
    UKDPC
    05823583
    Two Ways, Green Lane, Crowborough, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2009-03-19 ~ 2014-04-15
    IIF 37 - Director → ME
  • 35
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED
    - 1996-02-20 03073452 03958799, 03289107, 05503281... (more)
    Pensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (57 parents)
    Officer
    1996-01-29 ~ 1999-11-01
    IIF 27 - Director → ME
  • 36
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (55 parents)
    Officer
    1993-02-02 ~ 1999-11-01
    IIF 17 - Director → ME
  • 37
    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 22 - Director → ME
  • 38
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 1993-05-18
    IIF 24 - Director → ME
  • 39
    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
    ~ 1993-05-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.