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
Active 4
  • 1
    Grieve, Robert William, Mr.
    Born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Simon Liddiard
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Goldin, Sebastian Paul
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    SENNA V12 MIDCO LIMITED - 2025-06-16
    icon of addressPavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mcintosh, Ian
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Cunningham, Neil Lithgow
    Consultant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Khanbhai, Ali
    Born in November 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2025-08-08
    OF - Director → CIF 0
    Mr Ali Khanbhai
    Born in November 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nanda, Tobias
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Sherratt, David Mark
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 6
    icon of addressPavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMILTON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMILTON TOPCO LIMITED
    Info
    Registered number 11908160
    icon of addressPavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HAMILTON TOPCO LIMITED
    S
    Registered number 11908160
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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