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 7
  • 1
    Park, Graeme Thomas
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
    Mr Graeme Thomas Park
    Born in January 1984
    Individual (30 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Ian Barron
    Company Director born in February 1949
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 3
    Hare, Robert Brown
    Chartered Banker born in September 1960
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Cumming, William
    Company Director born in January 1967
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 5
    Douglas Ireland Park
    Born in June 1950
    Individual (14 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Park, Ross William
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
    Mr Ross William Park
    Born in December 1981
    Individual (31 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Noble, Alasdair George
    Company Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2024-08-29 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Park, Douglas Ireland
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    2024-08-29 ~ 2024-10-29
    OF - director → CIF 0
parent relation
Company in focus

PARK'S OF HAMILTON (INVESTMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    Info
    Registered number SC821066
    Park House, 14 Bothwell Road, Hamilton ML3 0AY
    Private Limited Company incorporated on 2024-08-29 (9 months). The company status is Active.
    CIF 0
  • PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    S
    Registered number Sc821066
    Park House 14 Bothwell Road, Hamilton, ML3 0AY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PARK'S OF HAMILTON (INVESTMENTS) LIMITED
    S
    Registered number Sc821066
    Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.