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 6
  • 1
    Unsworth, John
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2013-05-31 ~ 2019-10-07
    OF - Director → CIF 0
    Mr John Unsworth
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Petheram, Nicholas William
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Petheram
    Born in September 1965
    Individual (21 offsprings)
    Person with significant control
    2017-02-17 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 3
    Gill, Manpreet Kaur
    Finance Director born in March 1979
    Individual (15 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mrs Manpreet Kaur Gill
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2017-02-17 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    O'connor, Martin Andrew James
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew James O'connor
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    107, Cheapside, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BELL MICROSYSTEMS LIMITED
    - now 03102360
    ALASTAIR BELL LIMITED - 1997-08-08
    New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON MANAGEMENT (LONDON) LIMITED

Period: 2013-05-31 ~ 2024-03-05
Company number: 08551763
Registered name
HAMILTON MANAGEMENT (LONDON) LIMITED - Dissolved 15703283
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • HAMILTON MANAGEMENT (LONDON) LIMITED
    Info
    Registered number 08551763
    New Hampshire Court, St Paul's Road, Southsea, Hampshire PO5 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 and dissolved on 2024-03-05 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • HAMILTON MANAGEMENT (LONDON) LIMITED
    S
    Registered number 08551763
    New Hampshire Court, St Paul's Road, Southsea, Hampshire, England, PO5 4AQ
    Private Limited Company in Registrar Of Companies England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON RENTALS LIMITED
    - now 01041096
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (37 parents)
    Person with significant control
    2023-09-11 ~ 2023-10-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.