The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hammond Giles, Derek

    Related profiles found in government register
  • Hammond Giles, Derek
    British aviation consultant born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 1
  • Hammond Giles, Derek
    British chairman born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 2
  • Hammond Giles, Derek
    British chief execuitve born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 3
  • Hammond Giles, Derek
    British chief executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hammond Giles, Derek
    British company director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 10
  • Hammond Giles, Derek
    British deputy chairman born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 11
  • Hammond Giles, Derek
    British joint chief executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 12 IIF 13
  • Hammond Giles, Derek
    British co director born in May 1941

    Registered addresses and corresponding companies
    • 83a Oakwood Court, Kensington, London, W14 8JF

      IIF 14
  • Giles, Derek Hammond
    British cheif executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hampshire, RG26 5TR

      IIF 15
  • Giles, Derek Hammond
    British chief executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hampshire, RG26 5TR

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    1992-01-20 ~ 2012-11-30
    IIF 8 - director → ME
  • 2
    EVER 2539 LIMITED - 2005-01-18
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ 2012-11-30
    IIF 11 - director → ME
  • 3
    EVER 2524 LIMITED - 2005-01-07
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2012-11-30
    IIF 15 - director → ME
  • 4
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2012-11-30
    IIF 6 - director → ME
  • 5
    EVER 2534 LIMITED - 2005-01-12
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2012-11-30
    IIF 16 - director → ME
  • 6
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    1992-01-01 ~ 2007-12-11
    IIF 2 - director → ME
  • 7
    WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-03-03
    IIF 7 - director → ME
  • 8
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    1991-12-18 ~ 2012-11-30
    IIF 3 - director → ME
  • 9
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (10 parents, 7 offsprings)
    Officer
    1990-11-26 ~ 1992-12-31
    IIF 10 - director → ME
  • 10
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2007-12-11
    IIF 9 - director → ME
  • 11
    ST. ANDREW'S (WOKING) SCHOOL TRUST - 2023-09-13
    Church Hill House Wilson Way, Horsell, Woking, Surrey
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1998-08-31
    IIF 14 - director → ME
  • 12
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1991-07-04
    IIF 12 - director → ME
  • 13
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-11-30
    IIF 5 - director → ME
  • 14
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Corporate (4 parents)
    Officer
    1991-12-18 ~ 2012-11-30
    IIF 4 - director → ME
  • 15
    North Lodge, Ridgeway, Horsell, Woking, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -127,200 GBP2020-08-31
    Officer
    1997-06-02 ~ 1998-08-31
    IIF 1 - director → ME
  • 16
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-07-04
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.