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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 William

    Related profiles found in government register
  • Hardy, Mark William
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Mark William
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD

      IIF 13

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD, Scotland

      IIF 14

    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ

      IIF 15 IIF 16

    • 33, Wigmore Street, London, W1U 1QX

      IIF 17 IIF 18 IIF 19

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

      IIF 20

    • C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG

      IIF 21 IIF 22 IIF 23

    • Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG

      IIF 24

    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ

      IIF 25
  • Hardy, Mark William
    British born in May 1957

    Registered addresses and corresponding companies

    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 26
  • Hardy, Mark William
    British accountant born in May 1957

    Registered addresses and corresponding companies

    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 27
  • Hardy, Mark William
    British director born in May 1957

    Registered addresses and corresponding companies
  • Hardy, Mark William
    British finance director born in May 1957

    Registered addresses and corresponding companies

    • 16 Cave Close, Downend, Bristol, BS16 6EH

      IIF 40 IIF 41

    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 42
  • Hardy, Mark William
    British

    Registered addresses and corresponding companies
  • Hardy, Mark William
    British director

    Registered addresses and corresponding companies
  • Mr Mark William Hardy
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leafield Way, Neston, Corsham, SN13 9RS, England

      IIF 57
  • Hardy, Mark William

    Registered addresses and corresponding companies

    • 2, Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN, England

      IIF 58
child relation
Offspring entities and appointments 42
  • 1
    2019 S&H LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED
    - 1987-07-09 00650818
    55 Baker Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-30) ~ 2002-05-13
    IIF 42 - Director → ME
    2003-01-21 ~ 2018-03-31
    IIF 19 - Director → ME
    2004-03-02 ~ 2018-03-31
    IIF 56 - Secretary → ME
    (before 1992-05-30) ~ 2002-05-13
    IIF 46 - Secretary → ME
  • 2
    ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
    02998558
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 18 - Director → ME
  • 3
    BABCOCK DESIGN & TECHNOLOGY LIMITED
    - now SC173117
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2018-03-31
    IIF 1 - Director → ME
  • 4
    BABCOCK DS 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    BABCOCK DEFENCE SYSTEMS LIMITED
    - 2019-09-23 01199791 02999029
    MIKEMANDA LIMITED - 1996-08-06
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 8 - Director → ME
    IIF 2 - Director → ME
  • 5
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
    - now 03533640
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 15 - Director → ME
  • 6
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    - now 02275471
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 16 - Director → ME
  • 7
    BABCOCK INTEGRATED TECHNOLOGY LIMITED
    06717269
    33 Wigmore Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-10-07 ~ 2018-03-31
    IIF 17 - Director → ME
  • 8
    BABCOCK M 2019 LIMITED - now
    BABCOCK MARINE LIMITED
    - 2019-09-23 02530351 02141109
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 4 - Director → ME
  • 9
    BABCOCK MANAGEMENT 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    DEVONPORT MANAGEMENT LIMITED
    - 2019-10-15 03613756 02959785... (more)
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 7 - Director → ME
  • 10
    BNS PENSIONS LIMITED
    - now SC233272
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 13 - Director → ME
  • 11
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 9 - Director → ME
  • 12
    CAPSTEAD SYSTEMS LIMITED
    - now 02477763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 34 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 49 - Secretary → ME
  • 13
    CONTEXT INFORMATION SECURITY LIMITED
    03574635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-23
    Declaration of solvency sworn on 2021-11-23
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2018-03-30
    IIF 20 - Director → ME
  • 14
    CUNNINGTON AND COOPER LIMITED
    - now 02009791 00527193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 37 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 50 - Secretary → ME
  • 15
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 24 - Director → ME
  • 16
    DOWNHOLE OILTOOLS LIMITED
    - now SC088679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-23
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2004-01-31 ~ 2008-04-21
    IIF 40 - Director → ME
  • 17
    F N CONSULTANCY LIMITED
    02588970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    1 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 23 - Director → ME
  • 18
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 6 - Director → ME
  • 19
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2018-03-31
    IIF 10 - Director → ME
  • 20
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 3 - Director → ME
  • 21
    FNC GROUP LIMITED
    - now 04168638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 21 - Director → ME
  • 22
    FNC LIMITED
    - now 03277619
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 22 - Director → ME
  • 23
    G. & J. WEIR, LIMITED - now
    NUCLEAR & GENERAL ENGINEERING LIMITED
    - 2015-01-14 02490830
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (36 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 36 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 55 - Secretary → ME
  • 24
    HOUSTON ENGINEERS LIMITED - now
    WEIR-HOUSTON ENGINEERS LIMITED
    - 2005-01-18 SC053614
    C/o Smith International (north, Sea) Limited Badentoy Avenue, Portlethen Industrial Estate, Aberdeen Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2002-03-05 ~ 2004-12-21
    IIF 26 - Director → ME
    2002-03-05 ~ 2004-12-21
    IIF 45 - Secretary → ME
  • 25
    ISLAND REACH (POOLE) LIMITED
    03417620
    23 Leafield Way, Neston, Corsham, England
    Active Corporate (11 parents)
    Officer
    2022-12-27 ~ now
    IIF 12 - Director → ME
    2022-12-27 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LIQUID GAS EQUIPMENT LIMITED
    - now SC434537 SC045285
    LGE PROCESS LIMITED
    - 2013-01-03 SC434537
    MM&S (5742) LIMITED - 2012-11-30
    Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2018-03-31
    IIF 14 - Director → ME
  • 27
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 25 - Director → ME
  • 28
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    VISUALSCAPE LIMITED - 2000-03-27
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 11 - Director → ME
  • 29
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 5 - Director → ME
  • 30
    THE WEIR GROUP PENSION TRUST LIMITED
    - now SC059085 SC060549
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2004-11-17
    IIF 39 - Director → ME
  • 31
    TRILLIUM FLOW SERVICES UK LIMITED - now
    WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
    P.S.L. INTERNATIONAL LIMITED
    - 2018-09-17 00971289
    P S L ENGINEERING LIMITED - 1986-05-22
    Britannia House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (31 parents)
    Officer
    2002-11-30 ~ 2007-10-09
    IIF 27 - Director → ME
  • 32
    TWG DRILLING LIMITED
    - now SC090188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-23
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-01-31 ~ 2008-04-21
    IIF 41 - Director → ME
  • 33
    TWG ENGINEERING (NO.1) LIMITED
    - now 02456351 02700147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-01-26
    STRACHAN & HENSHAW HOLDINGS LIMITED
    - 2007-10-30 02456351 02671386
    URBANJOINT LIMITED
    - 1990-02-02 02456351
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-29) ~ 2002-05-13
    IIF 44 - Secretary → ME
    2004-03-02 ~ 2008-04-21
    IIF 48 - Secretary → ME
  • 34
    TWG ENGINEERING (NO.2) LIMITED
    - now 02671386 02477771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-01-26
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED
    - 2007-10-30 02671386 02456351
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1991-12-17 ~ 2002-05-13
    IIF 43 - Secretary → ME
    2004-03-02 ~ 2008-04-21
    IIF 47 - Secretary → ME
  • 35
    TWG ENGINEERING (NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW MANCHESTER LIMITED
    - 2007-10-30 02029377
    BRIDGETEST HOLDINGS LIMITED
    - 1998-09-22 02029377
    BRIDGETEST LIMITED - 1991-12-16
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 38 - Director → ME
    1998-03-25 ~ 2000-07-20
    IIF 52 - Secretary → ME
  • 36
    TWG ENGINEERING (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW CONTROLS LIMITED
    - 2007-10-30 02477771
    FEL INTERNATIONAL LIMITED
    - 2000-07-31 02477771 02640829... (more)
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 32 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 51 - Secretary → ME
  • 37
    TWG ENGINEERING (NO.5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW DORMANT ONE LIMITED
    - 2007-10-30 02640829
    FEL INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 02640829 02477771... (more)
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 30 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 54 - Secretary → ME
  • 38
    TWG ENGINEERING (NO.7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-05
    STRACHAN & HENSHAW DORMANT THREE LIMITED
    - 2007-10-30 02531890
    KARRITAINERS LIMITED
    - 2000-07-31 02531890 04049347
    RENFIELD LIMITED - 1991-03-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 29 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 53 - Secretary → ME
  • 39
    WEIR DRILLING SERVICES LIMITED
    - now 01740020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-07
    NEYRFOR-WEIR LIMITED
    - 2002-08-12 01740020
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-05-28 ~ 2008-04-21
    IIF 35 - Director → ME
  • 40
    WEIR ENGINEERING SERVICES LIMITED - now
    WEIR PUMPS LIMITED
    - 2007-05-10 SC033381 SC150664
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-10-21 ~ 2005-08-23
    IIF 33 - Director → ME
  • 41
    WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)
    SC060549 SC059085... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2002-02-01 ~ 2004-10-17
    IIF 28 - Director → ME
  • 42
    WEIR PUMPS LIMITED
    - now SC150664 SC033381
    WEIR ENGINEERING SERVICES LIMITED
    - 2007-05-10 SC150664 01158045... (more)
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2003-03-19 ~ 2007-05-21
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.