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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 Andrew Ian Hamilton

    Related profiles found in government register
  • Mr Andrew Ian Hamilton
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, The Hill, Ranworth, Norwich, Norfolk, NR13 6AB, United Kingdom

      IIF 1 IIF 2
  • Hamilton, Andrew Ian
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cottage, The Hill, Ranworth, Norwich, Norfolk, NR13 6AB, England

      IIF 3
    • The Cottage, The Hill, Ranworth, Norwich, Norfolk, NR13 6AB, United Kingdom

      IIF 4
    • Upton Yacht Station, Boat Dyke Road, Upton, Norwich, Norfolk, NR13 6BL, England

      IIF 5
  • Hamilton, Andrew Ian
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

      IIF 6 IIF 7 IIF 8
  • Hamilton, Andrew Ian
    British railways born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    EASTWOOD WHELPTON LIMITED
    00613987
    Upton Yacht Station Boat Dyke Road, Upton, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2016-01-26 ~ now
    IIF 5 - Director → ME
  • 2
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED
    - 2002-01-03 03334872 09183287
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (88 parents)
    Officer
    1999-02-22 ~ 2007-03-14
    IIF 9 - Director → ME
  • 3
    HAMENT HOLDINGS LIMITED
    09838427
    The Cottage The Hill, Ranworth, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HAMENT LIMITED
    08100479
    The Cottage The Hill, Ranworth, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    2001-05-31 ~ 2006-01-06
    IIF 8 - Director → ME
  • 6
    WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
    05970112
    1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (13 parents)
    Officer
    2006-10-17 ~ 2012-03-31
    IIF 7 - Director → ME
  • 7
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2012-03-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.