logo
explain how to read the page

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 accountant born in May 1957

    Registered addresses and corresponding companies
    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 1
  • 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 14 IIF 15
    • 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

      IIF 16
  • Hardy, Mark William
    British

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

    Registered addresses and corresponding companies
  • 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 42
    • Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD, Scotland

      IIF 43
    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ

      IIF 44 IIF 45
    • 33, Wigmore Street, London, W1U 1QX

      IIF 46 IIF 47 IIF 48
    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 49
    • C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG

      IIF 50 IIF 51 IIF 52
    • Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG

      IIF 53
    • Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ

      IIF 54
  • Hardy, Mark William

    Registered addresses and corresponding companies
    • 2, Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN, England

      IIF 55
  • 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 56
child relation
Offspring entities and appointments 41
  • 1
    2019 S&H LIMITED - now
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED
    - 1987-07-09 00650818
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-21 ~ 2018-03-31
    IIF 48 - Director → ME
    (before 1992-05-30) ~ 2002-05-13
    IIF 16 - Director → ME
    2004-03-02 ~ 2018-03-31
    IIF 29 - Secretary → ME
    (before 1992-05-30) ~ 2002-05-13
    IIF 19 - Secretary → ME
  • 2
    ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
    02998558
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 47 - 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 30 - Director → ME
  • 4
    BABCOCK DS 2019 LIMITED - now
    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 (29 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 31 - Director → ME
    IIF 37 - 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 44 - 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 45 - 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 46 - 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 33 - Director → ME
  • 9
    BABCOCK MANAGEMENT 2019 LIMITED - now
    DEVONPORT MANAGEMENT LIMITED
    - 2019-10-15 03613756 02052982... (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 (29 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 36 - 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 (23 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 42 - Director → ME
  • 11
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 38 - Director → ME
  • 12
    CAPSTEAD SYSTEMS LIMITED
    - now 02477763
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 8 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 22 - Secretary → ME
  • 13
    CONTEXT INFORMATION SECURITY LIMITED
    03574635
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2018-03-30
    IIF 49 - Director → ME
  • 14
    CUNNINGTON AND COOPER LIMITED
    - now 02009791 00527193
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 11 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 23 - 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 53 - Director → ME
  • 16
    DOWNHOLE OILTOOLS LIMITED
    - now SC088679
    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 14 - Director → ME
  • 17
    F N CONSULTANCY LIMITED
    02588970
    1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 52 - 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 35 - 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 39 - Director → ME
  • 20
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    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 (28 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 32 - Director → ME
  • 21
    FNC GROUP LIMITED
    - now 04168638
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 50 - 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 51 - 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 10 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 28 - Secretary → ME
  • 24
    ISLAND REACH (POOLE) LIMITED
    03417620
    23 Leafield Way, Neston, Corsham, England
    Active Corporate (11 parents)
    Officer
    2022-12-27 ~ now
    IIF 41 - Director → ME
    2022-12-27 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    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 43 - Director → ME
  • 26
    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 54 - Director → ME
  • 27
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    VISUALSCAPE LIMITED - 2000-03-27
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 40 - Director → ME
  • 28
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2018-03-31
    IIF 34 - Director → ME
  • 29
    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 13 - Director → ME
  • 30
    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 1 - Director → ME
  • 31
    TWG DRILLING LIMITED
    - now SC090188
    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 15 - Director → ME
  • 32
    TWG ENGINEERING (NO.1) LIMITED
    - now 02456351 02671386... (more)
    STRACHAN & HENSHAW HOLDINGS LIMITED
    - 2007-10-30 02456351 02671386
    URBANJOINT LIMITED
    - 1990-02-02 02456351
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-29) ~ 2002-05-13
    IIF 18 - Secretary → ME
    2004-03-02 ~ 2008-04-21
    IIF 21 - Secretary → ME
  • 33
    TWG ENGINEERING (NO.2) LIMITED
    - now 02671386 02700147... (more)
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED
    - 2007-10-30 02671386 02456351
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1991-12-17 ~ 2002-05-13
    IIF 17 - Secretary → ME
    2004-03-02 ~ 2008-04-21
    IIF 20 - Secretary → ME
  • 34
    TWG ENGINEERING (NO.3) LIMITED - now
    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 (37 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 12 - Director → ME
    1998-03-25 ~ 2000-07-20
    IIF 25 - Secretary → ME
  • 35
    TWG ENGINEERING (NO.4) LIMITED - now
    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 (31 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 6 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 24 - Secretary → ME
  • 36
    TWG ENGINEERING (NO.5) LIMITED - now
    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 (33 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 4 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 27 - Secretary → ME
  • 37
    TWG ENGINEERING (NO.7) LIMITED - now
    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 (25 parents)
    Officer
    1998-03-25 ~ 2002-05-13
    IIF 3 - Director → ME
    1998-03-25 ~ 2002-05-13
    IIF 26 - Secretary → ME
  • 38
    WEIR DRILLING SERVICES LIMITED
    - now 01740020
    NEYRFOR-WEIR LIMITED
    - 2002-08-12 01740020
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-05-28 ~ 2008-04-21
    IIF 9 - Director → ME
  • 39
    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 7 - Director → ME
  • 40
    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 2 - Director → ME
  • 41
    WEIR PUMPS LIMITED
    - now SC150664 SC033381
    WEIR ENGINEERING SERVICES LIMITED
    - 2007-05-10 SC150664 SC033381
    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 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.