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

Hardy, Roger Andrew

    Related profiles found in government register
  • Hardy, Roger Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Artillery Avenue, Topsham, Exeter, EX3 0FS, United Kingdom

      IIF 1 IIF 2

    • Higher Acre, Crapstone, Yelverton, Devon, PL20 7PF, England

      IIF 3
  • Hardy, Roger Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

      IIF 4

    • Westexe, Tiverton, Devon, EX16 5LL

      IIF 5

    • 20, 20 Artillery Avenue, Topsham, Exeter, EX3 0FS, United Kingdom

      IIF 6 IIF 7
  • Hardy, Roger Andrew
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 8

    • Cavendish Nuclear, Blue Fin Building, 110 Southwark Street, London, SE1 0TA, England

      IIF 9

    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 10

    • Naver Business Centre, Naver House, Naver Road, Thurso, Caithness, KW14 7QA, Scotland

      IIF 11
  • Hardy, Roger Andrew
    British chief executive born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, England

      IIF 12
  • Hardy, Roger Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 392.10/room, 1.05, Harwell Oxford, Didcot, Oxfordshire, OX11 0DF, United Kingdom

      IIF 13
  • Hardy, Roger Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 14 IIF 15
  • Hardy, Roger Andrew
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Andrew Hardy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Artillery Avenue, Topsham, Exeter, EX3 0FS, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    FLY-X LTD - 2021-01-08
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-08 ~ dissolved
    IIF 2 - director → ME
  • 2
    Westexe, Tiverton, Devon
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 5 - director → ME
  • 3
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 4 - director → ME
  • 4
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85 GBP2022-12-31
    Officer
    2023-03-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2020-07-16
    IIF 12 - director → ME
  • 2
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 25 - director → ME
  • 3
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 28 - director → ME
  • 4
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 33 - director → ME
  • 5
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 37 - director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 38 - director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 41 - director → ME
  • 8
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 39 - director → ME
  • 9
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 35 - director → ME
  • 10
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 18 - director → ME
  • 11
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 29 - director → ME
  • 12
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-03-31
    IIF 31 - director → ME
  • 13
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 27 - director → ME
  • 14
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2020-03-31
    IIF 30 - director → ME
  • 15
    BABCOCK DSG LTD - 2020-07-16
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    33 Wigmore Street, London
    Corporate (8 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 40 - director → ME
  • 16
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 22 - director → ME
  • 17
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 21 - director → ME
  • 18
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-03-29 ~ 2015-12-01
    IIF 26 - director → ME
  • 19
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    IIF 17 - director → ME
  • 20
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2015-12-01
    IIF 42 - director → ME
  • 21
    Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    271,644 GBP2024-05-31
    Officer
    2012-06-07 ~ 2013-06-06
    IIF 11 - director → ME
  • 22
    BB NUCLEAR LIMITED - 2013-10-25
    33 Wigmore Street, London
    Corporate (6 parents)
    Officer
    2012-12-18 ~ 2015-12-01
    IIF 14 - director → ME
  • 23
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
    33 Wigmore Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-11-02
    IIF 34 - director → ME
  • 24
    BABCOCK 1234 LIMITED - 2014-04-16
    33 Wigmore Street, London
    Corporate (7 parents)
    Officer
    2014-04-07 ~ 2015-12-18
    IIF 15 - director → ME
  • 25
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2015-12-01
    IIF 43 - director → ME
  • 26
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-09-09 ~ 2015-12-01
    IIF 36 - director → ME
  • 27
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2010-04-14
    IIF 3 - director → ME
  • 28
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Corporate (4 parents)
    Officer
    2012-03-26 ~ 2015-12-01
    IIF 16 - director → ME
  • 29
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 46 - director → ME
  • 30
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 47 - director → ME
  • 31
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 32 - director → ME
  • 32
    FLY-X LTD - 2021-01-08
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-11 ~ 2022-09-01
    IIF 7 - director → ME
  • 33
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 24 - director → ME
  • 34
    20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85 GBP2022-12-31
    Officer
    2020-09-10 ~ 2022-09-01
    IIF 6 - director → ME
    Person with significant control
    2020-09-10 ~ 2022-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    The Base, Dallam Lane, Warrington, England
    Corporate (13 parents)
    Equity (Company account)
    271,001 GBP2018-12-31
    Officer
    2013-11-27 ~ 2015-09-24
    IIF 9 - director → ME
  • 36
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2010-10-01 ~ 2011-12-07
    IIF 8 - director → ME
  • 37
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-01
    IIF 19 - director → ME
  • 38
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 20 - director → ME
  • 39
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 23 - director → ME
  • 40
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-07-24 ~ 2015-12-01
    IIF 13 - director → ME
  • 41
    33 Wigmore Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-02-26 ~ 2020-03-31
    IIF 44 - director → ME
  • 42
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-04 ~ 2015-12-01
    IIF 45 - director → ME
    2010-09-14 ~ 2012-03-14
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.