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

Hardie, Richard Graeme Barclay

    Related profiles found in government register
  • Hardie, Richard Graeme Barclay
    British company director born in August 1961

    Registered addresses and corresponding companies
    • 15 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA

      IIF 1 IIF 2
  • Hardie, Richard Graeme Barclay
    British banking born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 3
    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 4
  • Hardie, Richard Graeme Barclay
    British company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 5
  • Hardie, Richard Graeme Barclay
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Craighall Gardens, Edinburgh, EH6 4RH

      IIF 6
  • Hardie, Richard Graeme Barclay
    British head of sales and marketing di born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Craighall Gardens, Edinburgh, EH6 4RH

      IIF 7 IIF 8
  • Mr Richard Graeme Barclay Hardie
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Craighall Gardens, Edinburgh, EH6 4RH, Scotland

      IIF 9
  • Hardie, Graeme
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 10
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 11
  • Hardie, Graeme
    British none supplied born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Craighall Gardens, Edinburgh, EH6 4RH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Craighall Gardens, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-11
    Officer
    2007-04-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-10-19 ~ 2015-09-25
    IIF 12 - director → ME
  • 2
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2015-09-25
    IIF 10 - director → ME
  • 3
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-10-18 ~ 2013-05-01
    IIF 11 - director → ME
  • 4
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1998-12-15 ~ 2000-04-28
    IIF 2 - director → ME
  • 5
    11 Abercromby Place, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    1998-12-15 ~ 2000-04-28
    IIF 1 - director → ME
  • 6
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Corporate (8 parents)
    Officer
    2005-07-11 ~ 2006-09-26
    IIF 8 - director → ME
  • 7
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2005-02-22 ~ 2006-09-26
    IIF 7 - director → ME
  • 8
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2013-05-01 ~ 2016-06-21
    IIF 5 - director → ME
  • 9
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-10-19 ~ 2020-05-16
    IIF 3 - director → ME
  • 10
    19th Floor 8 Bishopsgate, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2020-05-16
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.