logo
explain how to read the page

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
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (41 offsprings)
    Officer
    2001-10-15 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (212 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (212 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgurk, Brian James
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Early, John Dalton
    Born in November 1945
    Individual (48 offsprings)
    Officer
    2001-10-15 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2005-04-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Mcging, Anthony Michael
    Born in June 1965
    Individual (164 offsprings)
    Officer
    2001-06-01 ~ 2001-10-15
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (164 offsprings)
    Officer
    2001-06-01 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    Smith, Simon Christopher
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    2001-10-15 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 9
    O'brien, Daniel Terence
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2001-10-15 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2001-04-06 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 11
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2001-04-06 ~ 2001-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON AYR LIMITED

Period: 2005-05-09 ~ 2016-01-26
Company number: 04196048
Registered names
HAMILTON AYR LIMITED - Dissolved
CONTINENTAL SHELF 182 LIMITED - 2001-05-31 03885097... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HAMILTON AYR LIMITED
    Info
    DOWNING GUILDWAY LIMITED - 2005-05-09
    CONTINENTAL SHELF 182 LIMITED - 2005-05-09
    Registered number 04196048
    First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne NE1 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 and dissolved on 2016-01-26 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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