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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 7
  • 1
    Nanda, Tobias
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Sherratt, David Mark
    Director born in June 1967
    Individual (48 offsprings)
    Officer
    2019-04-05 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Goldin, Sebastian Paul
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Khanbhai, Ali
    Born in November 1975
    Individual (36 offsprings)
    Officer
    2019-03-27 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Clarke, Simon Liddiard
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcintosh, Ian
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2019-04-05 ~ 2022-01-05
    OF - Director → CIF 0
  • 7
    HAMILTON TOPCO LIMITED
    11908160
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    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 BIDCO LIMITED

Period: 2019-03-27 ~ now
Company number: 11908695
Registered name
HAMILTON BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMILTON BIDCO LIMITED
    Info
    Registered number 11908695
    Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HAMILTON BIDCO LIMITED
    S
    Registered number 11908695
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIVING SUCCESS LIMITED
    - now 07148357
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.