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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, Roger Andrew

child relation
Offspring entities and appointments 45
  • 1
    ADS GROUP LIMITED
    07016635
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2018-04-16 ~ 2020-07-16
    IIF 28 - Director → ME
  • 2
    ADVANCED JET TRAINING HOLDINGS LIMITED
    06522819
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 11 - Director → ME
  • 3
    ADVANCED JET TRAINING LIMITED
    06522504
    Active Corporate (54 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 14 - Director → ME
  • 4
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 19 - Director → ME
  • 5
    ALC (FMC) LIMITED
    05424243
    Dissolved Corporate (41 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 23 - Director → ME
  • 6
    ALC (HOLDCO) LIMITED
    05424270
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 24 - Director → ME
  • 7
    ALC (SPC) LIMITED
    05424261
    Dissolved Corporate (39 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 27 - Director → ME
  • 8
    ALC (SUPERHOLDCO) LIMITED
    05424245
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 25 - Director → ME
  • 9
    ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    06522853
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 21 - Director → ME
  • 10
    ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
    06522636
    Active Corporate (54 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 4 - Director → ME
  • 11
    ASCENT FLIGHT TRAINING (SERVICES) LIMITED
    06522487 03982490
    Active Corporate (54 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 15 - Director → ME
  • 12
    BABCOCK AEROSPACE LIMITED
    - now 03887962
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-03-31
    IIF 17 - Director → ME
  • 13
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD - 2010-07-09
    Active Corporate (36 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 13 - Director → ME
  • 14
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    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
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2020-03-31
    IIF 16 - Director → ME
  • 15
    BABCOCK LAND DEFENCE LIMITED - now
    BABCOCK DSG LTD
    - 2020-07-16 09329025
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 26 - Director → ME
  • 16
    BABCOCK LAND LIMITED
    - now 03493110
    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
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 8 - Director → ME
  • 17
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED
    - 2018-12-17 03086376
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    Active Corporate (73 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 7 - Director → ME
  • 18
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2011-03-29 ~ 2015-12-01
    IIF 12 - Director → ME
  • 19
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    Active Corporate (61 parents, 12 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    IIF 3 - Director → ME
  • 20
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    Dissolved Corporate (43 parents)
    Officer
    2010-10-01 ~ 2015-12-01
    IIF 30 - Director → ME
  • 21
    CAVENDISH BOCCARD NUCLEAR LIMITED
    - now 08335068
    BB NUCLEAR LIMITED
    - 2013-10-25 08335068
    Active Corporate (14 parents)
    Officer
    2012-12-18 ~ 2015-12-01
    IIF 29 - Director → ME
  • 22
    CAVENDISH DOUNREAY PARTNERSHIP LIMITED
    - now 07868218 02992419... (more)
    BABCOCK DOUNREAY PARTNERSHIP LIMITED
    - 2013-10-24 07868218 02844030
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-11-02
    IIF 20 - Director → ME
  • 23
    CAVENDISH FLUOR PARTNERSHIP LIMITED
    - now 08980374 02992419... (more)
    BABCOCK 1234 LIMITED
    - 2014-04-16 08980374 02992419... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2015-12-18
    IIF 31 - Director → ME
  • 24
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    - now 05339062 01603273
    BABCOCK NUCLEAR LIMITED
    - 2013-10-23 05339062 01603273... (more)
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-09-02 ~ 2015-12-01
    IIF 32 - Director → ME
  • 25
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED
    - 2013-10-23 03975999 01263722... (more)
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2010-09-09 ~ 2015-12-01
    IIF 22 - Director → ME
  • 26
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2010-04-14
    IIF 48 - Director → ME
  • 27
    DOUNREAY SITE RESTORATION LIMITED
    - now SC307493
    DOUNREAY LIMITED - 2006-11-29
    Active Corporate (49 parents)
    Officer
    2012-03-26 ~ 2015-12-01
    IIF 1 - Director → ME
  • 28
    FIXED WING TRAINING HOLDINGS LIMITED
    09728231
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 35 - Director → ME
  • 29
    FIXED WING TRAINING LIMITED
    09729579
    Active Corporate (39 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 36 - Director → ME
  • 30
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - now 03700728
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    Active Corporate (61 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 18 - Director → ME
  • 31
    FLYT-X LTD
    - now 12872834
    FLY-X LTD
    - 2021-01-08 12872834
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 41 - Director → ME
    2020-09-11 ~ 2022-09-01
    IIF 43 - Director → ME
  • 32
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Active Corporate (36 parents)
    Officer
    2015-12-01 ~ 2017-04-01
    IIF 10 - Director → ME
  • 33
    JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
    01829759
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 39 - Director → ME
  • 34
    MARSHALL ADG LTD
    10567163
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-07-09 ~ now
    IIF 37 - Director → ME
  • 35
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 38 - Director → ME
  • 36
    MC AVIATION HOLDINGS LTD
    12869899
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2022-09-01
    IIF 42 - Director → ME
    2023-03-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    2020-09-10 ~ 2022-09-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED
    06423637
    Active Corporate (64 parents)
    Officer
    2013-11-27 ~ 2015-09-24
    IIF 45 - Director → ME
  • 38
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-12-07
    IIF 44 - Director → ME
  • 39
    NORTH HIGHLAND CHAMBER OF COMMERCE - now
    CAITHNESS CHAMBER OF COMMERCE
    - 2025-10-27 SC350926
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2012-06-07 ~ 2013-06-06
    IIF 47 - Director → ME
  • 40
    NUCLEAR RESTORATION SERVICES LIMITED - now
    MAGNOX LIMITED
    - 2024-04-02 02264251 14967755
    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
    Active Corporate (96 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-01
    IIF 5 - Director → ME
  • 41
    REAR CREW TRAINING HOLDINGS LIMITED
    06931579
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 6 - Director → ME
  • 42
    REAR CREW TRAINING LIMITED
    06931355
    Active Corporate (51 parents)
    Officer
    2016-03-07 ~ 2020-03-31
    IIF 9 - Director → ME
  • 43
    RESEARCH SITES RESTORATION LIMITED
    - now 05915837
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Active Corporate (25 parents)
    Officer
    2014-07-24 ~ 2015-12-01
    IIF 2 - Director → ME
  • 44
    ROTARY WING TRAINING LIMITED
    10029148
    Active Corporate (38 parents)
    Officer
    2016-02-26 ~ 2020-03-31
    IIF 33 - Director → ME
  • 45
    UKAEA LIMITED
    05597709
    Dissolved Corporate (28 parents)
    Officer
    2014-02-04 ~ 2015-12-01
    IIF 34 - Director → ME
    2010-09-14 ~ 2012-03-14
    IIF 46 - Director → ME

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