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, Mark Edward

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

    Resident in England

    Registered addresses and corresponding companies

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 1
  • Hardy, Mark Edward
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Kingsland Road, London, E2 8AA, England

      IIF 2
  • Hardy, Mark Edward
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sunnyside, Wootton, Northampton, Northamptonshire, NN4 6LG, United Kingdom

      IIF 3

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 4 IIF 5
  • Hardy, Mark Edward
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coltness House, Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RB

      IIF 6

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 7

    • 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

      IIF 8
  • Hardy, Mark Edward
    British director and chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 9
  • Hardy, Mark Edward
    British directot born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6b, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1SS, England

      IIF 10
  • Hardy, Mark Edward
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT

      IIF 11

    • Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

      IIF 12

    • 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

      IIF 13 IIF 14 IIF 15

    • 6, Sunnyside, Wootton, Northants, NN4 6LG, United Kingdom

      IIF 17
  • Hardy, Mark Edward
    British non-executive chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 18
  • Hardy, Mark Edward
    British company director born in February 1960

    Registered addresses and corresponding companies

    • 81 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PG

      IIF 19
  • Mr Mark Edward Hardy
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Basingstoke, RG23 8PY, England

      IIF 20

    • Unit 6b, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1SS, England

      IIF 21

    • 6, Sunnyside, Wootton, Northampton, Northamptonshire, NN4 6LG, United Kingdom

      IIF 22
  • Hardy, Mark
    British director and chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 23
  • Mr Mark Hardy
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    7 Midland Way, Barlborough, Chesterfield, England
    Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 9 - director → ME
  • 2
    7 Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SIDLEY LIMITED - 1999-03-11
    Unit 6b Drum Industrial Estate, Chester Le Street, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    511,627 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CIM LOGIC LIMITED - 2023-12-16
    Iti Group Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    1,539,715 GBP2021-12-31
    Officer
    2022-11-24 ~ now
    IIF 4 - director → ME
  • 5
    CONSENSUS BIDCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 1 - director → ME
  • 6
    CONSENSUS TOPCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    IIF 18 - director → ME
  • 7
    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
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 7 - director → ME
  • 8
    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
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 6 - director → ME
  • 9
    SAKER SOLUTIONS LIMITED - 2023-12-16
    Iti Group, Rotherside Road, Eckington, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    2,344,729 GBP2019-12-31
    Officer
    2022-11-24 ~ now
    IIF 5 - director → ME
  • 10
    81 Station Road, Marlow, Buckinghamshire
    Corporate (5 parents)
    Officer
    2006-11-20 ~ now
    IIF 13 - director → ME
  • 11
    6 Sunnyside, Wootton, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2013-10-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COLLODIAN LIMITED - 1991-09-02
    Worting House, Church Lane, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    95,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Corporate (6 parents)
    Officer
    2016-02-01 ~ 2019-02-04
    IIF 11 - director → ME
  • 2
    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
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Corporate (7 parents)
    Officer
    2016-02-01 ~ 2019-02-04
    IIF 12 - director → ME
  • 3
    S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,268,172 GBP2023-12-31
    Officer
    2006-11-20 ~ 2010-05-31
    IIF 16 - director → ME
  • 4
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -22,570,240 GBP2023-12-31
    Officer
    2006-11-20 ~ 2013-06-28
    IIF 14 - director → ME
  • 5
    RECORD PLAYGROUND EQUIPMENT LIMITED - 2007-03-26
    RECORD (PLAYGROUND EQUIPMENT) LIMITED - 1991-09-04
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-02 ~ 2013-06-28
    IIF 17 - director → ME
    2006-11-20 ~ 2010-05-31
    IIF 15 - director → ME
  • 6
    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
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Corporate (7 parents)
    Equity (Company account)
    3,052,064 GBP2023-12-31
    Officer
    2007-12-06 ~ 2013-04-30
    IIF 8 - director → ME
  • 7
    COLLODIAN LIMITED - 1991-09-02
    Worting House, Church Lane, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    95,988 GBP2024-03-31
    Officer
    ~ 1996-09-30
    IIF 19 - director → ME
  • 8
    WARWICK ANALYTICAL SOFTWARE LIMITED - 2020-12-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -336,208 GBP2019-01-01 ~ 2019-12-31
    Officer
    2013-08-07 ~ 2016-01-21
    IIF 2 - director → ME

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