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 5
  • 1
    Houghton, Victoria
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 2
    Scott, Walter Grant, Dr
    Investment Director born in May 1947
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ now
    OF - director → CIF 0
    Dr Walter Grant Scott
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcgill, Susan
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - secretary → CIF 0
  • 4
    Lederer, Peter Julian
    Chairman born in November 1950
    Individual (9 offsprings)
    Officer
    2008-09-03 ~ now
    OF - director → CIF 0
  • 5
    Harrison, Marilyn
    Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
Ceased 16
  • 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
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1998-01-22 ~ 1998-07-30
    OF - nominee-director → CIF 0
  • 3
    Treacy, Louise Mary
    Individual
    Officer
    1998-08-26 ~ 1998-12-17
    OF - secretary → CIF 0
  • 4
    Gillan, Malcolm James
    Jeweller born in March 1964
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2004-07-31
    OF - director → CIF 0
  • 5
    Skinner, Denzil Gough Onslow
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2010-02-12
    OF - director → CIF 0
    Skinner, Denzil Gough Onslow
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2010-02-12
    OF - secretary → CIF 0
  • 6
    Fraser, Alexander James
    Managing Director born in June 1960
    Individual (10 offsprings)
    Officer
    2002-07-02 ~ 2010-02-12
    OF - director → CIF 0
  • 7
    Boyd, Ann Macgilchirst
    Interior Designer born in October 1943
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2005-08-31
    OF - director → CIF 0
  • 8
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2011-04-02
    OF - director → CIF 0
  • 9
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 1998-07-30
    OF - nominee-director → CIF 0
  • 10
    Ogilvy, Julia Caroline
    Deputy Chairman born in December 1964
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2003-09-19
    OF - director → CIF 0
  • 11
    Payne, Jonathan David
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2019-08-19 ~ 2021-06-15
    OF - director → CIF 0
  • 12
    Paterson, Stephen Richard
    Jeweller born in May 1961
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2019-07-31
    OF - director → CIF 0
    Paterson, Stephen Richard
    Jeweller
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 1998-08-26
    OF - secretary → CIF 0
  • 13
    Barrow, Jill
    Individual
    Officer
    2023-02-14 ~ 2024-05-30
    OF - secretary → CIF 0
  • 14
    Patrick, David Malcolm
    Individual
    Officer
    2010-04-20 ~ 2010-10-01
    OF - secretary → CIF 0
  • 15
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2013-01-30
    OF - director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-22 ~ 1998-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAMILTON & INCHES HOLDINGS LIMITED

Previous name
DMWS 322 LIMITED - 1998-09-29
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
82990 - Other Business Support Service Activities N.e.c.
95250 - Repair Of Watches, Clocks And Jewellery

Related profiles found in government register
  • HAMILTON & INCHES HOLDINGS LIMITED
    Info
    DMWS 322 LIMITED - 1998-09-29
    Registered number SC182332
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 1998-01-22 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • HAMILTON & INCHES HOLDINGS LIMITED
    S
    Registered number Sc182332
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.