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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

Mr Callum Peter Hamilton

    Related profiles found in government register
  • Mr Callum Peter Hamilton
    British born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 21, 14 Links Place, Edinburgh, EH6 7EZ, Scotland

      IIF 1 IIF 2
  • Hamilton, Callum Peter
    British born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Johns Place ,leith .edinburgh, Johns Place, Edinburgh, EH6 7EL, Scotland

      IIF 3
    • Office 21, 14 Links Place, Edinburgh, EH6 7EZ, Scotland

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    T. WARD (HOLDINGS) LIMITED
    SC510279
    Office 21 14 Links Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    T. WARD SHIPPING LIMITED
    - now SC162121
    GRIDISLE LIMITED - 1996-01-24
    Office 21 14 Links Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.