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
    Houghton, Victoria
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 2
    Mcgill, Susan
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - secretary → CIF 0
  • 3
    Lederer, Peter Julian
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ now
    OF - director → CIF 0
  • 4
    DMWS 322 LIMITED - 1998-09-29
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Haston, Ross
    Director born in September 1962
    Individual
    Officer
    2010-10-01 ~ 2020-04-07
    OF - director → CIF 0
    Haston, Ross
    Individual
    Officer
    2010-10-01 ~ 2020-04-07
    OF - secretary → CIF 0
  • 2
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-08-07
    OF - director → CIF 0
  • 3
    Carr, Deirdre Mabel Hamilton
    Jeweller born in July 1955
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
    Carr, Deirdre Mabel Hamilton
    Individual
    Officer
    ~ 1992-04-16
    OF - secretary → CIF 0
  • 4
    Gillan, Malcolm James
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2004-07-31
    OF - director → CIF 0
  • 5
    Attallah, Naim Ibrahim
    Company Director born in May 1931
    Individual (6 offsprings)
    Officer
    1992-04-16 ~ 1995-11-02
    OF - director → CIF 0
  • 6
    Page, Elizabeth
    Individual
    Officer
    1993-04-01 ~ 1996-11-01
    OF - secretary → CIF 0
  • 7
    Adams, David Alexander Robertson
    Group Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - director → CIF 0
  • 8
    Inches, Deirdre Rosaleen
    House-Wife born in November 1916
    Individual
    Officer
    ~ 1992-04-16
    OF - director → CIF 0
  • 9
    Skinner, Denzil Gough Onslow
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 2010-02-12
    OF - director → CIF 0
    Skinner, Denzil Gough Onslow
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2010-02-12
    OF - secretary → CIF 0
  • 10
    Knowles, James Robert
    Group Managing Director born in July 1946
    Individual
    Officer
    1996-11-01 ~ 1997-04-11
    OF - director → CIF 0
  • 11
    Asprey, John Rolls
    Jeweller born in November 1937
    Individual (5 offsprings)
    Officer
    1992-04-16 ~ 1998-03-25
    OF - director → CIF 0
  • 12
    Fraser, Alexander James
    Managing Director born in June 1960
    Individual (10 offsprings)
    Officer
    2002-07-02 ~ 2010-02-12
    OF - director → CIF 0
  • 13
    Carr, Malcolm Stuart
    Antique Jeweller born in January 1945
    Individual
    Officer
    ~ 1992-04-16
    OF - director → CIF 0
  • 14
    Ogilvy, Julia Caroline
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 2003-04-07
    OF - director → CIF 0
  • 15
    Payne, Jonathan David
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2021-06-15
    OF - director → CIF 0
  • 16
    Reid, Michael John
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1998-08-07
    OF - director → CIF 0
    Reid, Michael John
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1993-04-01
    OF - secretary → CIF 0
    1996-11-01 ~ 1998-08-07
    OF - secretary → CIF 0
  • 17
    Paterson, Stephen
    Jeweller born in May 1961
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 1990-05-28
    OF - director → CIF 0
    Paterson, Stephen Richard
    Director born in May 1961
    Individual (1 offspring)
    Officer
    ~ 2019-07-31
    OF - director → CIF 0
    Paterson, Stephen Richard
    Jeweller
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1999-05-25
    OF - secretary → CIF 0
  • 18
    Barrow, Jill
    Individual
    Officer
    2021-10-07 ~ 2024-05-30
    OF - secretary → CIF 0
  • 19
    Patrick, David Malcolm
    Individual
    Officer
    2010-04-20 ~ 2010-10-01
    OF - secretary → CIF 0
  • 20
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2013-01-30
    OF - director → CIF 0
  • 21
    Prentice, David Alan Houston
    Director born in January 1948
    Individual
    Officer
    ~ 1992-06-17
    OF - director → CIF 0
  • 22
    Inches, Ian Hamilton
    Jeweller born in August 1919
    Individual
    Officer
    ~ 1992-04-16
    OF - director → CIF 0
  • 23
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1998-08-07
    OF - director → CIF 0
parent relation
Company in focus

HAMILTON & INCHES LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Related profiles found in government register
  • HAMILTON & INCHES LIMITED
    Info
    Registered number SC041917
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 1965-03-23 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • HAMILTON & INCHES LIMITED
    S
    Registered number Sc041917
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.