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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamway, Nigel Jonathon

    Related profiles found in government register
  • Hamway, Nigel Jonathon
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Gore, London, SW7 2AP

      IIF 1

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 2

    • Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

      IIF 3 IIF 4

    • 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

      IIF 5 IIF 6 IIF 7

    • 14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

      IIF 9
  • Hamway, Nigel Jonathon
    British banker born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hamway, Nigel Jonathon
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hamway, Nigel Jonathon
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Gore, London, SW7 2AP, United Kingdom

      IIF 24

    • 37 Fairacres Road, Oxford, Oxfordshire, OX4 1TH

      IIF 25
  • Hamway, Nigel Jonathon
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

      IIF 26 IIF 27

    • Dragon School, Bardwell Road, Oxford, OX2 6SS, United Kingdom

      IIF 28
  • Hamway, Nigel Jonathon
    British investment manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

      IIF 29
  • Hamway, Nigel Jonathon
    British merchant banker born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

      IIF 30 IIF 31
  • Hamway, Nigel Jonathan
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Rawlinson Road, Oxford, OX2 6UE, England

      IIF 32
  • Hamway, Nigel Jonathon
    British banker

    Registered addresses and corresponding companies

    • 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

      IIF 33
  • Mr Nigel Hamway
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 34
  • Mr Nigel Jonathon Hamway
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rawlinson Road, Oxford, OX2 6UE

      IIF 35
  • Nigel Hamway
    British, born in June 1956

    Registered addresses and corresponding companies

    • Pentera Trust Company, 26 Esplanade, St Helier, JE4 8PS, Jersey

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    1 RAWLINSON ROAD MANAGEMENT LIMITED
    02490844
    1 Rawlinson Road, Oxford
    Active Corporate (10 parents)
    Equity (Company account)
    10,132 GBP2024-06-30
    Officer
    2002-01-06 ~ now
    IIF 7 - Director → ME
    2002-01-06 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADE POWER LIMITED
    - now 03418827
    ADVANCED DIESEL ENGINEERING LIMITED - 2021-07-12
    14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (15 parents)
    Equity (Company account)
    7,677,043 GBP2020-07-31
    Officer
    2024-09-30 ~ 2025-10-23
    IIF 9 - Director → ME
  • 3
    BLACKBIRD ACADEMY TRUST
    08544741
    Orchard Meadow Primary School, Wesley Close, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
    - 2002-08-02 02047077 02366555
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-12-01 ~ 2004-09-27
    IIF 19 - Director → ME
  • 5
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077
    CCP VI SYNDICATION LIMITED
    - 2006-03-22 02366555 02047077
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-11-12 ~ 2007-05-02
    IIF 14 - Director → ME
  • 6
    CHARTER-KONTRON LIMITED
    - now 03698371
    INNERMAIL LIMITED - 1999-03-01
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -120,935 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-07-22 ~ 2004-04-01
    IIF 26 - Director → ME
  • 7
    CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED
    - now 01045154
    GOLFINNAN LIMITED - 1987-01-14
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    1995-06-29 ~ 2006-01-16
    IIF 20 - Director → ME
  • 8
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - 1988-02-12 00616189 00835289
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
    - 1986-06-10 00616189
    W.F.& R.K.SWAN(HOLDINGS)LIMITED
    - 1980-12-31 00616189
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    ~ 2001-04-11
    IIF 18 - Director → ME
  • 9
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED
    - 1988-02-12 00835289
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2016-12-31
    IIF 12 - Director → ME
  • 10
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1990-07-18 ~ 2000-03-03
    IIF 31 - Director → ME
  • 11
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 01724491, 02197301, 02290328... (more)
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED
    - 1996-10-21 03230358 04113306, OC306266
    DUSKBRIGHT LIMITED
    - 1996-10-10 03230358
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    1996-10-10 ~ 2010-08-13
    IIF 11 - Director → ME
  • 12
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED
    - 2005-09-19 02290328
    LEGIBUS 1272 LIMITED
    - 1989-01-23 02290328 01953639, 02670020, 02133823... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 2005-09-15
    IIF 21 - Director → ME
  • 13
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491, 02197301, 03230358... (more)
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
    - 1994-01-18 02349321
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-11 ~ 2010-08-13
    IIF 13 - Director → ME
  • 14
    CHARTERHOUSE SYNDICATION LIMITED - now
    CAF SYNDICATION LIMITED
    - 2010-07-15 02691674
    PANTHERVIEW LIMITED
    - 1999-10-04 02691674
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-09-14 ~ 2007-05-02
    IIF 16 - Director → ME
  • 15
    CONYGAR ZDP PLC
    14333277 08794437
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 2 - Director → ME
  • 16
    DEL MONTE FOODS EUROPE LIMITED - now
    CIRIO DEL MONTE FOODS EUROPE LIMITED - 2004-02-09
    DEL MONTE FOODS EUROPE LIMITED
    - 2002-01-02 02459100 01808593, 00767486
    GRAVELGROVE LIMITED
    - 1990-07-03 02459100
    240 London Road, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-09-27
    IIF 30 - Director → ME
  • 17
    DEL MONTE FOODS INTERNATIONAL LIMITED - now
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED
    - 2002-01-02 02455416
    PRECIS (975) LIMITED
    - 1990-07-03 02455416
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 1994-04-30
    IIF 8 - Director → ME
  • 18
    ETHEL POINT LIMITED
    OE012834
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-07-15 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
  • 19
    OHBIA LIMITED
    - now 05292064
    3396TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-12-21 05292064 06471807, 03599128, 03640941... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-12-20 ~ 2013-10-24
    IIF 29 - Director → ME
  • 20
    OXFORD EDUCATIONAL PARTNERSHIP LIMITED
    - now 03890886
    TRUFFLEHUNTER LIMITED
    - 2012-05-22 03890886
    8 Rawlinson Road, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,794 GBP2024-12-31
    Officer
    1999-12-09 ~ now
    IIF 32 - Director → ME
  • 21
    OXFORD LIEDER
    05485276
    37 Fairacres Road, Oxford, Oxfordshire
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    6,119 GBP2016-11-30
    Officer
    2005-06-20 ~ 2023-12-15
    IIF 25 - Director → ME
  • 22
    PBE EUROPE LIMITED
    08337837
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2024-09-30 ~ 2025-10-23
    IIF 4 - Director → ME
  • 23
    PBE GROUP LTD
    10752899
    Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 3 - Director → ME
  • 24
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2001-05-09 ~ 2016-04-18
    IIF 17 - Director → ME
  • 25
    RAH CONCERTS LTD
    10664172
    Kensington Gore, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2021-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 26
    REGIONAL REIT ZDP PLC - now
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-03 ~ 2017-03-24
    IIF 10 - Director → ME
  • 27
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Kensington Gore, London
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    2021-08-17 ~ now
    IIF 1 - Director → ME
  • 28
    STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
    00773792
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,282,071 GBP2022-03-31
    Officer
    2015-04-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE CENTRE FOR EMOTIONAL HEALTH - now
    FAMILY LINKS (EDUCATIONAL PROGRAMMES)
    - 2024-05-29 03323287
    Units 2 & 3 Fenchurch Court, Bobby Fryer Close, Oxford
    Active Corporate (26 parents)
    Officer
    2003-02-27 ~ 2015-07-31
    IIF 27 - Director → ME
  • 30
    THE CONYGAR INVESTMENT COMPANY PLC
    04907617
    Brock House, 19 Langham Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-10-07 ~ now
    IIF 5 - Director → ME
  • 31
    THE PROGRESS FOUNDATION
    06515146
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-27 ~ now
    IIF 6 - Director → ME
  • 32
    TTP CAPITAL PARTNERS LIMITED
    - now 03542949
    GAC NO.119 LIMITED - 1998-08-17
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-02-18 ~ 2012-02-11
    IIF 15 - Director → ME
  • 33
    WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)
    00621135
    Neb House, Neb Lane, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-04-05 ~ dissolved
    IIF 22 - Director → ME

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