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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

Hamilton, Jane

    Related profiles found in government register
  • Hamilton, Jane
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 1
  • Hamilton, Jane
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 2
  • Hamilton, Jane
    British company secretary born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, New Road, London, SE2 0PN, United Kingdom

      IIF 26

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Hamilton, Jane
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Jane
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 30
  • Ms Jane Hamilton
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 31

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 32
  • Hamilton, Jane
    British assistant comp sec

    Registered addresses and corresponding companies

    • 95 New Road, London, SE2 0PN

      IIF 33
  • Mrs Jane Hamilton
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, GL52 6YU, United Kingdom

      IIF 34
  • Hamilton, Jane

    Registered addresses and corresponding companies

    • 12, Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU, United Kingdom

      IIF 35 IIF 36

    • Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BRIGHTMATRIX LTD
    - now 07173033
    EPS (TOOLING) LTD
    - 2010-04-07 07173033
    12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,972 GBP2021-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20 01226222, 01712354, 01712355... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 23 - Director → ME
  • 4
    COW REAL ESTATE INVESTMENT NOMINEE LIMITED
    09989900
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 5
    DARK BLONDE RECORDS LTD
    08532808
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 6
    HAMILTON EA SERVICES LIMITED
    10731320
    95 New Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 7
    HAMILTON GOVERNANCE SERVICES LTD
    11277899
    Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    HAMILTON TAX SERVICES LIMITED
    14041547
    12 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450 GBP2025-03-31
    Officer
    2022-04-12 ~ now
    IIF 30 - Director → ME
    2022-04-12 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    JH SECRETARIAL SERVICES LIMITED
    09449109
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,274 GBP2016-02-29
    Officer
    2015-02-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201 Bishopsgate, London
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 1 - Director → ME
    2023-04-03 ~ now
    IIF 37 - Secretary → ME
  • 11
    SUNNYSIDE 1 WIND TURBINE LTD
    SC504488 OC386217, 09564248
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 12
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 13
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 15 - Director → ME
Ceased 19
  • 1
    AUB SECRETARIES LIMITED
    - now 03070486
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-31 ~ 2014-12-17
    IIF 33 - Secretary → ME
  • 2
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02045601, 02045602, 02045961... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2019-01-07 ~ 2020-01-31
    IIF 9 - Director → ME
  • 3
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 01973412, 06517279, 05547711
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2020-01-31
    IIF 14 - Director → ME
  • 4
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2021-06-30
    IIF 29 - Director → ME
  • 5
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    IIF 28 - Director → ME
  • 6
    COALVILLE WIND LIMITED
    - now 09870429
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 17 - Director → ME
  • 7
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ 2020-01-31
    IIF 13 - Director → ME
  • 8
    ILI (GARELWOOD) LIMITED
    SC424762
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 4 - Director → ME
  • 9
    ILI (HAYWOODHEAD) LIMITED
    SC405368
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 5 - Director → ME
  • 10
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 3 - Director → ME
  • 11
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 7 - Director → ME
  • 12
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2022-01-06 ~ 2022-09-30
    IIF 2 - Director → ME
  • 13
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 8 - Director → ME
  • 14
    PRE (WHITEHILL) LIMITED
    09247083
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 20 - Director → ME
  • 15
    SAUNTON WIND LIMITED
    09668409
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 22 - Director → ME
  • 16
    STAFFORD WIND LIMITED
    09668432
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 25 - Director → ME
  • 17
    SUNNYSIDE 2 WIND TURBINE LIMITED
    09564248 OC386217, SC504488
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 12 - Director → ME
  • 18
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 18 - Director → ME
  • 19
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-01-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.