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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
Active 5
  • 1
    Lederer, Peter Julian
    Chairman born in November 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Marilyn
    Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Walter Grant, Dr
    Investment Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
    Dr Walter Grant Scott
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Houghton, Victoria
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Payne, Jonathan David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Fraser, Alexander James
    Managing Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Paterson, Stephen Richard
    Jeweller born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2019-07-31
    OF - Director → CIF 0
    Paterson, Stephen Richard
    Jeweller
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 4
    Patrick, David Malcolm
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2011-04-02
    OF - Director → CIF 0
  • 6
    Gillan, Malcolm James
    Jeweller born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Treacy, Louise Mary
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 8
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 9
    Boyd, Ann Macgilchirst
    Interior Designer born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 11
    Ogilvy, Julia Caroline
    Deputy Chairman born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 12
    Barrow, Jill
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 13
    Skinner, Denzil Gough Onslow
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2010-02-12
    OF - Director → CIF 0
    Skinner, Denzil Gough Onslow
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 14
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Haston, Ross
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2020-04-07
    OF - Director → CIF 0
    Haston, Ross
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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
82990 - Other Business Support Service Activities N.e.c.
95250 - Repair Of Watches, Clocks And Jewellery
32120 - Manufacture Of Jewellery And Related Articles

Related profiles found in government register
  • HAMILTON & INCHES HOLDINGS LIMITED
    Info
    DMWS 322 LIMITED - 1998-09-29
    Registered number SC182332
    icon of address16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 1998-01-22 (27 years 10 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
    icon of address16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.