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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 12
  • 1
    Fergusson, Andrew
    Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-02) ~ 2013-12-31
    OF - Director → CIF 0
    Fergusson, Andrew
    Individual (4 offsprings)
    Officer
    (before 1991-06-02) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Armstrong, Carmel Marie
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Adrian Richard
    Bank Officer born in May 1958
    Individual (51 offsprings)
    Officer
    1996-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Broadley, Andrew Charles
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    1993-10-27 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (24 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Marchington, Andrew Philip
    Managing Director born in January 1960
    Individual (9 offsprings)
    Officer
    (before 1991-06-02) ~ 1993-10-27
    OF - Director → CIF 0
  • 8
    Lyon, Karen
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 9
    Dean, Katherine
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 10
    Dunsdon, Graham Eric
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-02) ~ 1995-11-29
    OF - Director → CIF 0
  • 11
    Rivers, Clive John
    Director born in August 1958
    Individual (21 offsprings)
    Officer
    2005-12-30 ~ 2011-07-01
    OF - Director → CIF 0
    Rivers, Clive John
    Director
    Individual (21 offsprings)
    Officer
    1996-01-31 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Caldwell, Charles William
    Marketing Executive born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-02) ~ 1992-09-23
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON FINANCIAL PLANNING SERVICES LIMITED

Period: 1986-07-31 ~ 2014-12-09
Company number: 02042658
Registered name
HAMILTON FINANCIAL PLANNING SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    Info
    Registered number 02042658
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-31 and dissolved on 2014-12-09 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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