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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

Hardy, Mark Edward

    Related profiles found in government register
  • Hardy, Mark Edward
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Mark Edward
    British born in February 1960

    Registered addresses and corresponding companies
  • Hardy, Mark Edward
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Edward Hardy
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Mark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Hardy
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Edward Hardy
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ASSETMINDER (OPERATIONS) LIMITED
    15581458
    Active Corporate (9 parents)
    Officer
    2024-03-21 ~ now
    IIF 18 - Director → ME
  • 2
    ASSETMINDER LIMITED
    15563965
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-15 ~ 2025-12-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-02-04
    IIF 7 - Director → ME
  • 4
    CAPULA LIMITED
    - now 00953504
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Active Corporate (31 parents)
    Officer
    2016-02-01 ~ 2019-02-04
    IIF 8 - Director → ME
  • 5
    ELECTRON SYSTEMS LIMITED
    - now 03712864
    SIDLEY LIMITED - 1999-03-11
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAGS-SMP LIMITED - now
    S.M.P. (PLAYGROUNDS) LIMITED
    - 2013-03-19 00908021
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2010-05-31
    IIF 13 - Director → ME
  • 7
    ITI DIGITAL SOLUTIONS LIMITED
    - now 03477109
    CIM LOGIC LIMITED
    - 2023-12-16 03477109
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 19 - Director → ME
  • 8
    ITI ENGINEERING GROUP LIMITED
    - now 11589704
    CONSENSUS BIDCO LIMITED - 2020-08-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 20 - Director → ME
  • 9
    ITI ENGINEERING HOLDINGS LIMITED
    - now 11589419
    CONSENSUS TOPCO LIMITED - 2020-08-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    IIF 23 - Director → ME
  • 10
    ITI OPERATIONS LIMITED
    - now 04608506
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 22 - Director → ME
  • 11
    ITI SCOMAGG LIMITED
    - now SC050341
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Active Corporate (22 parents)
    Officer
    2023-03-13 ~ now
    IIF 17 - Director → ME
  • 12
    ITI SIMULATION LIMITED
    - now 04819820
    SAKER SOLUTIONS LIMITED
    - 2023-12-16 04819820
    Active Corporate (10 parents)
    Officer
    2022-11-24 ~ now
    IIF 21 - Director → ME
  • 13
    MAZE BIDCO LIMITED
    17039050
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-17 ~ now
    IIF 3 - Director → ME
  • 14
    MAZE TOPCO LIMITED
    17032261
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 4 - Director → ME
  • 15
    NOVEUM LIMITED
    10816022
    Active Corporate (10 parents)
    Officer
    2025-11-13 ~ now
    IIF 24 - Director → ME
  • 16
    PLAY REVOLUTION LIMITED
    06548374
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 2 - Director → ME
  • 17
    PLAYPOWER UK LIMITED
    05545144
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2013-06-28
    IIF 11 - Director → ME
  • 18
    RECORD RSS LIMITED
    - now 00925530
    RECORD PLAYGROUND EQUIPMENT LIMITED
    - 2007-03-26 00925530
    RECORD (PLAYGROUND EQUIPMENT) LIMITED - 1991-09-04
    Dissolved Corporate (15 parents)
    Officer
    2011-07-02 ~ 2013-06-28
    IIF 14 - Director → ME
    2006-11-20 ~ 2010-05-31
    IIF 12 - Director → ME
  • 19
    STAINES METAL PRODUCTS (GROUP) LIMITED
    00613121
    Liquidation Corporate (14 parents)
    Officer
    2006-11-20 ~ now
    IIF 9 - Director → ME
  • 20
    TAG ACTIVE LIMITED
    09893721
    Active Corporate (7 parents)
    Officer
    2026-03-12 ~ now
    IIF 15 - Director → ME
  • 21
    THE FEDERATION OF SPORTS AND PLAY ASSOCIATIONS LIMITED
    - now 00216719
    THE SPORTS INDUSTRIES FEDERATION LIMITED - 2006-01-13
    BRITISH SPORTS AND ALLIED INDUSTRIES FEDERATION LIMITED(THE) - 1998-06-08
    FEDERATION OF BRITISH MANUFACTURERS OF SPORTS AND GAMES LIMITED(THE) - 1978-12-31
    Active Corporate (74 parents)
    Officer
    2007-12-06 ~ 2013-04-30
    IIF 10 - Director → ME
  • 22
    TITANIUS LIMITED
    08745366
    Active Corporate (2 parents)
    Officer
    2013-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRITEC SYSTEMS LIMITED
    - now 02636961
    COLLODIAN LIMITED
    - 1991-09-02 02636961
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-08-12) ~ 1996-09-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WA REALISATIONS LIMITED - now
    WARWICK ANALYTICAL SOFTWARE LIMITED
    - 2020-12-30 07724630
    Dissolved Corporate (16 parents)
    Officer
    2013-08-07 ~ 2016-01-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.