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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

Hardie, William

    Related profiles found in government register
  • Hardie, William
    British insurance underwriter born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • 426, Blackpool Road, Ashton-on-ribble, Preston, PR2 2DX, England

      IIF 1
  • Hay, Charles William Harley
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Cumberland Street, London, SW1V 4LS, England

      IIF 2
    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 3
    • Ak Bell Library, 2-8 York Place, Perth, PH2 8EP, United Kingdom

      IIF 4
    • Balhousie Castle, Hay Street, Perth, PH1 5HR

      IIF 5
  • Hay, Charles William Harley
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pitkindie, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom

      IIF 6
  • Kinnoull, Charles William Harley Hay, Lord
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kinnoull, Charles William Harley Hay, Lord
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 10 IIF 11
  • Dupplin, Charles William Harley Hay, Viscount
    British company director born in December 1962

    Registered addresses and corresponding companies
    • 58 Scarsdale Villas, London, W8 6PU

      IIF 12
  • Dupplin, Charles William Harley Hay, Viscount
    British insurance underwriter born in December 1962

    Registered addresses and corresponding companies
    • 58 Scarsdale Villas, London, W8 6PU

      IIF 13
  • Hay, Charles William Harley, The Earl Of Kinnoull
    British barrister born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Perth Concert Hall, Mill Street, Perth, PH1 5HZ, Scotland

      IIF 14
  • Kinnoull, Charles William Harley Hay, The Earl Of
    British company director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pitkindie House, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom

      IIF 15
  • Dupplin, Charles William Harley Hay, Viscount
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dupplin, Charles William Harley Hay, Viscount
    British insurance executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cumberland Street, London, SW1V 4LS

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    ALPHA INSURANCE ANALYSTS LTD.
    - now 02915929
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 7 - Director → ME
  • 2
    AMORPHOUS SUGAR LIMITED
    - now 04230113
    MAWLAW 551 LIMITED - 2001-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-11 ~ 2015-02-19
    IIF 15 - Director → ME
  • 3
    ARCHIMEDES PARTNERS LIMITED
    08286034
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 9 - Director → ME
  • 4
    ARCHIMEDES PARTNERS TRUSTEES LIMITED
    08340247
    107 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 8 - Director → ME
  • 5
    CULTURE PERTH AND KINROSS LIMITED
    SC518247 SC526979
    A K Bell Library, 2-8 York Place, Perth, Scotland
    Active Corporate (25 parents)
    Officer
    2015-10-19 ~ 2025-12-05
    IIF 4 - Director → ME
  • 6
    DUNLOSSIT TRUSTEES LIMITED
    - now 02123270
    OPTIONSORT LIMITED - 1987-07-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 3 - Director → ME
  • 7
    EVENT ASSURED LIMITED - now
    AMERSHILL LIMITED
    - 2014-09-23 03182538
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-08-21
    IIF 20 - Director → ME
  • 8
    HIM CAPITAL HOLDINGS LIMITED
    06427203
    4 Matthew Parker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-31 ~ 2009-04-24
    IIF 22 - Director → ME
  • 9
    HIM CAPITAL LIMITED
    - now 03044365
    HISCOX INVESTMENT MANAGEMENT LIMITED
    - 2007-12-31 03044365
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-12-31 ~ 2009-04-24
    IIF 18 - Director → ME
  • 10
    HISCOX ASM LTD.
    06272775
    22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2014-06-13
    IIF 10 - Director → ME
    2007-06-07 ~ 2009-08-21
    IIF 23 - Director → ME
  • 11
    HISCOX EUROPE SERVICES LIMITED
    - now 06712042
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-20 ~ 2009-08-21
    IIF 19 - Director → ME
  • 12
    HISCOX EUROPE UNDERWRITING LIMITED
    - now 06712051
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (23 parents)
    Officer
    2008-11-20 ~ 2009-08-21
    IIF 21 - Director → ME
  • 13
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2007-03-22 ~ 2014-06-13
    IIF 11 - Director → ME
    1995-11-16 ~ 1997-03-31
    IIF 13 - Director → ME
  • 14
    HORSECROSS ARTS LIMITED
    SC301328
    Perth Concert Hall, Mill Street, Perth
    Active Corporate (67 parents)
    Officer
    2014-04-24 ~ 2019-12-19
    IIF 14 - Director → ME
  • 15
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED
    - 2018-06-28 02831010 04171039
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-08-06 ~ 2014-06-11
    IIF 16 - Director → ME
  • 16
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-06-11
    IIF 17 - Director → ME
  • 17
    RED SQUIRREL SURVIVAL TRUST LIMITED
    05941388
    10 Norwich Street, London, England
    Active Corporate (19 parents)
    Officer
    2013-04-24 ~ now
    IIF 2 - Director → ME
  • 18
    SRRM RTM COMPANY LIMITED
    13106728
    426 Blackpool Road, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2023-01-10 ~ 2025-04-02
    IIF 1 - Director → ME
  • 19
    THE BLACK WATCH REGIMENTAL TRUST LIMITED
    - now SC410954
    THE BLACK WATCH MUSEUM
    - 2022-02-28 SC410954
    Balhousie Castle, Hay Street, Perth
    Active Corporate (33 parents)
    Officer
    2016-12-03 ~ now
    IIF 5 - Director → ME
  • 20
    THE DUNLOSSIT AND ISLAY COMMUNITY TRUST
    SC310623
    Dunlossit Estate Office Gate Lodge, Port Askaig, Isle Of Islay, Argyll, Scotland
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ now
    IIF 6 - Director → ME
  • 21
    WHITEHALL INSURANCE SERVICES LIMITED
    - now 00161263
    WHITEHALL INSURANCE COMPANY,LIMITED
    - 2008-06-20 00161263
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-27 ~ 2009-08-21
    IIF 12 - Director → ME

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