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

Mr Stephen Nicholas Hardy

    Related profiles found in government register
  • Mr Stephen Nicholas Hardy
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Camrie, High Street, Brasted, Westerham, Kent, TN16 1HS

      IIF 1
  • Hardy, Stephen Nicholas
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 2

    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 3

    • Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England

      IIF 4
  • Hardy, Stephen Nicholas
    British executive chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Stephen Nicholas
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 14 IIF 15
  • Hardy, Stephen Nicholas
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Stephen Nicholas
    British chartered accountants born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camrie, High Street, Brasted, Kent, TN16 1HS

      IIF 31
  • Hardy, Stephen Nicholas
    British chief executive officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 32
  • Hardy, Stephen Nicholas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Stephen Nicholas
    British chartered accountant

    Registered addresses and corresponding companies

    • Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA

      IIF 37
  • Hardy, Stephen Nicholas
    British chartered accountants

    Registered addresses and corresponding companies

    • Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA

      IIF 38
  • Hardy, Stephen Nicholas

    Registered addresses and corresponding companies

    • Camrie, High Street, Brasted, Westerham, Kent, TN16 1HS, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    Camrie High Street, Brasted, Westerham, Kent
    Corporate (2 parents)
    Equity (Company account)
    18,439 GBP2024-03-31
    Officer
    2012-12-18 ~ now
    IIF 27 - director → ME
    2012-12-18 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Matt Clark (personal), Biscuit Building, 10 Redchurch Street, London
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 28 - director → ME
  • 3
    110 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 15 - director → ME
  • 4
    110 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 14 - director → ME
  • 5
    110 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 11 - director → ME
  • 6
    Camrie High Street, Brasted, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 26 - director → ME
  • 7
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2022-03-24 ~ now
    IIF 13 - director → ME
  • 8
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 21 - director → ME
  • 9
    PGUK HAB LIMITED - 2015-04-02
    110 Bishopsgate, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-28 ~ now
    IIF 12 - director → ME
  • 10
    PGUK HAB 2 LIMITED - 2010-03-26
    110 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 6 - director → ME
  • 11
    GOLDREST LIMITED - 2015-03-25
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-03-24 ~ now
    IIF 8 - director → ME
  • 12
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2022-03-24 ~ now
    IIF 9 - director → ME
  • 13
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-03-24 ~ now
    IIF 5 - director → ME
  • 14
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-03-24 ~ now
    IIF 10 - director → ME
  • 15
    MYHOMEPA LIMITED - 2011-08-08
    Trinity Place, 14 Sovereign Way, Tonbridge, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,755 GBP2017-12-31
    Officer
    2022-03-21 ~ now
    IIF 7 - director → ME
Ceased 20
  • 1
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Corporate (6 parents)
    Officer
    2011-03-15 ~ 2012-06-19
    IIF 32 - director → ME
  • 2
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    IIF 35 - director → ME
  • 3
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    IIF 34 - director → ME
  • 4
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-04-04 ~ 2012-06-19
    IIF 36 - director → ME
  • 5
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2011-03-16 ~ 2012-06-19
    IIF 33 - director → ME
  • 6
    63 St. Mary Axe, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-14 ~ 2022-04-11
    IIF 22 - director → ME
  • 7
    63 St. Mary Axe, London, England
    Corporate (6 parents)
    Officer
    2017-12-08 ~ 2022-04-11
    IIF 3 - director → ME
  • 8
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2004-12-31
    IIF 29 - director → ME
  • 9
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2012-06-19
    IIF 31 - director → ME
    2004-10-18 ~ 2004-11-30
    IIF 38 - secretary → ME
  • 10
    110 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2020-05-27
    IIF 25 - director → ME
  • 11
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ 2012-06-19
    IIF 18 - director → ME
  • 12
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2012-06-19
    IIF 19 - director → ME
  • 13
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    3 More London Riverside, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-21
    IIF 23 - director → ME
  • 14
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2012-06-19
    IIF 16 - director → ME
  • 15
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2017-05-11 ~ 2020-05-27
    IIF 4 - director → ME
  • 16
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2012-06-19
    IIF 20 - director → ME
  • 17
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-07-15 ~ 2020-05-27
    IIF 24 - director → ME
  • 18
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-26 ~ 2012-06-19
    IIF 17 - director → ME
    2004-11-26 ~ 2005-09-23
    IIF 37 - secretary → ME
  • 19
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-10-31
    IIF 30 - director → ME
  • 20
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED - 2017-01-23
    4 St. Paul's Churchyard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -299,005 GBP2023-03-31
    Officer
    2018-10-22 ~ 2020-04-30
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.