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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Davies, Clare
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earnshaw, Neil Richard
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rodger, Tom
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jordan, Grant Andrew
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    PRECIS (1734) LIMITED - 1999-05-21
    icon of addressUnit 1 Griffin Business Park, Walmer Way, Chelmsley Wood, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Humphrey, Alan John
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Allaway, Barry Alan
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Burns, John
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Hatcher, Jane Emma
    Secretary born in March 1964
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Gage, Simon
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Thomas, Stuart Gordon Oliver
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    King, Patrick William
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-12-03
    OF - Director → CIF 0
    Bland, Catherine Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 9
    Smith, Alex John
    Financial Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2017-07-28
    OF - Director → CIF 0
    Smith, Alex
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 10
    Arden, Philip John
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 11
    Cooke, David Michael
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Smith, Adrian
    Senior Executive born in June 1948
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Brown, Jeffrey Richard
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2003-10-22
    OF - Director → CIF 0
  • 14
    Ratcliff, Jonathan Mark Raven
    Commercial Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2013-10-03
    OF - Director → CIF 0
  • 15
    Sholl, David
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Callaghan, Iain Mills
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Townley, John Robert
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 18
    Morton, David Emerson
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2011-12-01
    OF - Director → CIF 0
    Morton, David Emerson
    Director born in June 1952
    Individual
    icon of calendar 2013-06-06 ~ 2017-01-18
    OF - Director → CIF 0
    Morton, David Emerson
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 19
    Blundell, David
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-07-15
    OF - Director → CIF 0
    Mcintosh, David Dennis
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 21
    Donald, Craig
    Sales Director born in April 1969
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1999-10-21
    OF - Director → CIF 0
  • 22
    Bunting, Jonathan Michael
    Commercial Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 23
    Leech, Glenn Peter
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 24
    Hamilton, Thomas Gordon
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
    Hamilton, Thomas Gordon
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Secretary → CIF 0
  • 25
    Hamilton, Margaret Mary
    Secretary born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
  • 26
    Piper, Richard David
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 27
    Ward, John
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2006-04-04
    OF - Director → CIF 0
  • 28
    Forrester, Andrew John
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2003-02-24
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE MAGAZINE DISTRIBUTION LIMITED

Previous name
T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
  • WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
    Info
    T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
    Registered number 01206287
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-04 and dissolved on 2024-12-25 (49 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.