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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 11
  • 1
    Sofat, Janardan
    Individual (17 offsprings)
    Officer
    1994-07-15 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 2
    Olszowski, Andrzej Tadeusz
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1995-11-17
    OF - Director → CIF 0
  • 3
    Szymankiewicz, Marek, Captain
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Smart, Michael Anthony
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2005-06-07
    OF - Director → CIF 0
  • 5
    Taylor, Sally Miranda
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-12-31
    OF - Director → CIF 0
    Taylor, Sally Miranda
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Skinner, David Robert
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    1999-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Olszowski, Simon Peter
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 2021-03-31
    OF - Director → CIF 0
    Olszowski, Simon Peter
    Individual (8 offsprings)
    Officer
    2013-10-04 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Simon Peter Olszowski
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Olszowska, Kerstin Elisabet
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 9
    45, East Street, Blandford Forum, Dorset, England
    Corporate (1 offspring)
    Person with significant control
    2021-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1994-03-22 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
  • 11
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1994-03-22 ~ 1994-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED

Period: 1994-07-12 ~ 2024-10-01
Company number: 02911385
Registered names
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED - Dissolved
DIMESTONE LIMITED - 1994-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
78109 - Other Activities Of Employment Placement Agencies

  • THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED
    Info
    DIMESTONE LIMITED - 1994-07-12
    Registered number 02911385
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 and dissolved on 2024-10-01 (30 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.