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

      IIF 3 IIF 4
    • icon of address 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
    • icon of address 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
    • icon of address Marshall's Court, Marshalls Road, Sutton, Surrey, SM1 4DU, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Bartholomew Close, London, EC1A 7BL, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 20
    • icon of address Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

      IIF 21
  • Hardie, Alistair John David
    British group ceo born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 22
  • Hardie, Alistair John David
    British group chief executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, DA6 7DQ

      IIF 23
    • icon of address Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, DA6 7DQ, United Kingdom

      IIF 24
    • icon of address 6 High Street, Windermere, Cumbria, LA23 1AF

      IIF 25
    • icon of address 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE

      IIF 26
    • icon of address 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 27
    • icon of address Coversure House, Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 28
    • icon of address Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 29 IIF 30 IIF 31
    • icon of address Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 32 IIF 33 IIF 34
    • icon of address Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

      IIF 37 IIF 38 IIF 39
    • icon of address Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

      IIF 44 IIF 45 IIF 46
    • icon of address Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 50
    • icon of address Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

      IIF 51
    • icon of address Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

      IIF 52
    • icon of address Marlow House, Lloyd's Avenue, London, EC3N 3AA, England

      IIF 53 IIF 54
    • icon of address 22a, Burcott Road, Purley, CR8 4AA, England

      IIF 55
    • icon of address Woodview 22a, Burcott Road, Purley, Surrey, CR8 4AA

      IIF 56
    • icon of address Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

      IIF 57
    • icon of address Chartered House Axis Court, Nepshaw Lane South, Gildersome, Morley, Leeds, West Yorkshire, LS27 7UY, United Kingdom

      IIF 58
  • Hardie, Alistair John David

    Registered addresses and corresponding companies
    • icon of address Standard House, 12-13 Essex Street, London, WC2R 3AA, England

      IIF 59
  • Hardie, Alistair
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Marshall's Court, Marshalls Road, Sutton, Surrey, SM1 4DU, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.