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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, Alistair John David

    Related profiles found in government register
  • Hardie, Alistair John David
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 1 IIF 2
  • Hardie, Alistair John David
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Standard House, 12-13 Essex Street, London, WC2R 3AA, England

      IIF 3 IIF 4

    • Marshall's Court, Marshalls Road, Sutton, Surrey, SM1 4DU, England

      IIF 5
  • Hardie, Alistair John David
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hardie, Alistair John David
    British m d insurance srvs co born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT, United Kingdom

      IIF 17
  • Hardie, Alistair John David
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Marshall's Court, Marshalls Road, Sutton, Surrey, SM1 4DU, England

      IIF 18
  • Hardie, Alistair John David
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 19
  • Hardie, Alistair John David
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 20

    • Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

      IIF 21

    • 22a, Burcott Road, Purley, CR8 4AA, England

      IIF 22

    • Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, WN8 9TA, England

      IIF 23 IIF 24 IIF 25
  • Hardie, Alistair John David
    British chief executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 26
  • Hardie, Alistair John David
    British group ceo born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 27
  • Hardie, Alistair John David
    British group chief executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, DA6 7DQ

      IIF 28

    • Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, DA6 7DQ, United Kingdom

      IIF 29

    • 6 High Street, Windermere, Cumbria, LA23 1AF

      IIF 30

    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE

      IIF 31

    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 32

    • Coversure House, Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 33

    • Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 34 IIF 35

    • Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 36 IIF 37 IIF 38

    • Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

      IIF 48 IIF 49 IIF 50

    • Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 54

    • Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

      IIF 55

    • Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

      IIF 56

    • Marlow House, Lloyd's Avenue, London, EC3N 3AA, England

      IIF 57 IIF 58

    • Woodview 22a, Burcott Road, Purley, Surrey, CR8 4AA

      IIF 59

    • Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

      IIF 60

    • Chartered House Axis Court, Nepshaw Lane South, Gildersome, Morley, Leeds, West Yorkshire, LS27 7UY, United Kingdom

      IIF 61
  • Hardie, Alistair John David

    Registered addresses and corresponding companies

    • Standard House, 12-13 Essex Street, London, WC2R 3AA, England

      IIF 62
  • Hardie, Alistair
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall's Court, Marshalls Road, Sutton, Surrey, SM1 4DU, England

      IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    One, Bartholomew Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-17 ~ now
    IIF 19 - LLP Member → ME
  • 2
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 3
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 5
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 25 - Director → ME
  • 6
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 24 - Director → ME
  • 7
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 23 - Director → ME
Ceased 52
  • 1
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,049,294 GBP2020-12-31
    Officer
    2021-02-24 ~ 2024-11-11
    IIF 37 - Director → ME
  • 2
    INCORPORATED INSURANCE ADJUSTERS LIMITED - 1980-12-31
    Swan House, Swan Centre, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ 2024-03-11
    IIF 56 - Director → ME
  • 3
    Yorkshire House, 110-112 Broadway, Bexleyheath, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,146,763 GBP2022-03-31
    Officer
    2023-02-28 ~ 2024-11-11
    IIF 28 - Director → ME
  • 4
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-11-11
    IIF 40 - Director → ME
  • 5
    Coversure House, Vantage Park, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-11-11
    IIF 33 - Director → ME
  • 6
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-11-11
    IIF 38 - Director → ME
  • 7
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ 2016-07-25
    IIF 9 - Director → ME
    2016-07-25 ~ 2020-07-31
    IIF 11 - Director → ME
  • 8
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-19 ~ 2016-07-25
    IIF 4 - Director → ME
    2015-06-19 ~ 2016-07-25
    IIF 62 - Secretary → ME
  • 9
    CEGA AIR AMBULANCE LIMITED - 2009-01-02
    GOODWOOD CEGA AVIATION LIMITED - 1984-02-08
    PALAKAM LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-25 ~ 2020-07-31
    IIF 12 - Director → ME
    2015-07-01 ~ 2016-07-25
    IIF 8 - Director → ME
  • 10
    CEGA AVIATION LIMITED - 2009-01-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-30 ~ 2016-07-25
    IIF 3 - Director → ME
    2016-07-25 ~ 2020-07-31
    IIF 13 - Director → ME
  • 11
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-07-25
    IIF 6 - Director → ME
  • 12
    AXIOM BROKER SERVICES LIMITED - 2013-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-19 ~ 2020-07-31
    IIF 16 - Director → ME
  • 13
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2020-07-31
    IIF 15 - Director → ME
  • 14
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
    RESOLVE AVIATION LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2020-07-31
    IIF 14 - Director → ME
  • 15
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ 2013-08-13
    IIF 17 - Director → ME
  • 16
    FIRSTASSIST LEGAL PROTECTION LIMITED - 2014-12-10
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,907,924.50 GBP2020-12-31
    Officer
    2012-05-08 ~ 2013-08-13
    IIF 5 - Director → ME
  • 17
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-11-30 ~ 2013-08-12
    IIF 18 - Director → ME
  • 18
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-08-13
    IIF 63 - Director → ME
  • 19
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2024-11-11
    IIF 20 - Director → ME
  • 20
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2024-11-11
    IIF 34 - Director → ME
  • 21
    DARWIN CLAYTON LIMITED - 2001-06-15
    ADEAN LIMITED - 1993-02-24
    Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,384,364 GBP2022-09-30
    Officer
    2023-05-31 ~ 2024-11-11
    IIF 60 - Director → ME
  • 22
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,320,019 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 1 - Director → ME
  • 23
    12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -490,061 GBP2020-12-31
    Officer
    2017-08-25 ~ 2019-11-08
    IIF 2 - Director → ME
  • 24
    Coversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,320 GBP2020-11-30
    Officer
    2021-09-30 ~ 2024-11-11
    IIF 21 - Director → ME
  • 25
    CISG LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2020-09-04 ~ 2024-11-11
    IIF 35 - Director → ME
  • 26
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2024-11-11
    IIF 26 - Director → ME
  • 27
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    595,666 GBP2018-12-31
    Officer
    2022-10-31 ~ 2024-11-11
    IIF 31 - Director → ME
  • 28
    SYDNEY PACKETT & SONS LIMITED - 2023-10-18
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    472,573 GBP2020-11-30
    Officer
    2021-02-08 ~ 2024-11-11
    IIF 39 - Director → ME
  • 29
    TASKER INSURANCE BROKERS LIMITED - 2022-03-25
    TASKER SOUTHEAST LTD - 2018-04-27
    LMI INSURANCE BROKERS LIMITED - 2016-02-26
    TASKER ACQUISITION 2 LIMITED - 2013-04-26
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2024-11-11
    IIF 53 - Director → ME
  • 30
    SENIOR WRIGHT LIMITED - 2022-06-29
    APSLEYGRADE LIMITED - 1983-07-22
    Marlow House, Lloyd's Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,537,400 GBP2019-12-31
    Officer
    2021-04-24 ~ 2024-11-11
    IIF 57 - Director → ME
  • 31
    DATAMATTERS LIMITED - 2021-01-28
    LENDONWORTH LIMITED - 1985-10-24
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-22 ~ 2024-11-11
    IIF 27 - Director → ME
  • 32
    CITY UNDERWRITERS LIMITED - 2022-08-26
    Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-02 ~ 2024-11-11
    IIF 55 - Director → ME
  • 33
    POLICYFAST LIMITED - 2022-08-26
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-04 ~ 2024-11-11
    IIF 54 - Director → ME
  • 34
    GRESHAM UNDERWRITING LIMITED - 2022-08-26
    TASKER ACQUISITION 1 LIMITED - 2013-04-26
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2021-09-15 ~ 2024-11-11
    IIF 48 - Director → ME
  • 35
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-25 ~ 2024-11-11
    IIF 47 - Director → ME
  • 36
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2024-11-11
    IIF 41 - Director → ME
  • 37
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2024-11-11
    IIF 45 - Director → ME
  • 38
    Coversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-24 ~ 2024-11-11
    IIF 49 - Director → ME
  • 39
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-11-11
    IIF 42 - Director → ME
  • 40
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-11-11
    IIF 44 - Director → ME
  • 41
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-22 ~ 2024-11-11
    IIF 46 - Director → ME
  • 42
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-07 ~ 2024-11-11
    IIF 43 - Director → ME
  • 43
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., England
    Active Corporate (4 parents)
    Equity (Company account)
    242,874 GBP2018-12-31
    Officer
    2022-10-31 ~ 2024-04-09
    IIF 32 - Director → ME
  • 44
    Coversure House Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,673 GBP2021-09-30
    Officer
    2022-07-29 ~ 2024-11-11
    IIF 52 - Director → ME
  • 45
    Salts Wharf, Ashley Lane, Shipley
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,312,583 GBP2020-11-30
    Officer
    2021-02-08 ~ 2024-11-11
    IIF 36 - Director → ME
  • 46
    Chartered House Axis Court Nepshaw Lane South, Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,517 GBP2022-06-30
    Officer
    2022-10-10 ~ 2023-09-18
    IIF 61 - Director → ME
  • 47
    AMSTEN LIMITED - 2002-05-16
    Marlow House, Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ 2024-11-11
    IIF 58 - Director → ME
  • 48
    6 High Street, Windermere, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    24,526 GBP2022-08-31
    Officer
    2023-06-30 ~ 2024-11-11
    IIF 30 - Director → ME
  • 49
    MAESTRO TASKER LIMITED - 2007-02-23
    3rd Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-15 ~ 2024-11-11
    IIF 50 - Director → ME
  • 50
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-09-15 ~ 2024-11-11
    IIF 51 - Director → ME
  • 51
    22a Burcott Road, Purley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,836,140 GBP2022-06-30
    Officer
    2023-02-28 ~ 2024-11-11
    IIF 22 - Director → ME
  • 52
    Woodview 22a Burcott Road, Purley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,881,925 GBP2022-06-30
    Officer
    2023-02-28 ~ 2024-11-11
    IIF 59 - Director → ME

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