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, Andrew Mark

    Related profiles found in government register
  • Hamilton, Andrew Mark
    British banker born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN

      IIF 1
  • Hamilton, Andrew Mark
    British chef executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN

      IIF 2
  • Hamilton, Andrew Mark
    British chief executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church Street, Henham, Bishop's Stortford, Herts, CM22 6AN, United Kingdom

      IIF 8

    • Henham House, Church Street, Henham, Bishops Stortford, Herts, CM22 6AN, England

      IIF 9
  • Hamilton, Andrew Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AN, United Kingdom

      IIF 21

    • Unit 58, Woolmer Trading Estate, Woolmer Way, Bordon, Hampshire, GU35 9QF, United Kingdom

      IIF 22
  • Hamilton, Andrew
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church End, Henham, Bishop's Stortford, Herts., CM22 6AN, England

      IIF 23
  • Hamilton, Andrew Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, Slough, SL1 8DF, United Kingdom

      IIF 24

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, United Kingdom

      IIF 25
  • Mr Andrew Mark Hamilton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henham House, Church Street, Henham, Bishops Stortford, Herts, CM22 6AN, England

      IIF 26
  • Hamilton, Mark Andrew
    Irish civil servant born in September 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Glencregagh Park, Belfast, BT6 0NS, Northern Ireland

      IIF 27
  • Mr Andrew Mark Hamilton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henham House, Henham, Bishop Stortford, Hertfordshire, CM22 6AN, United Kingdom

      IIF 28

    • Henham House, Church End, Henham, Bishop's Stortford, Herts, CM22 6AN, England

      IIF 29
  • Mr Mark Andrew Hamilton
    Irish born in September 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Glencregagh Park, Belfast, BT6 0NS, Northern Ireland

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Brightwell Grange, Britwell Road, Slough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 25 - director → ME
  • 2
    Brightwell Grange Britwell Road, Burnham, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 24 - director → ME
  • 3
    Henham House, Church Street, Henham, Bishops Stortford, Herts, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,667 GBP2023-06-30
    Officer
    2020-04-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    33 Glencregagh Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,124 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    EXPEL OILSEED PROCESSING LIMITED - 2022-08-17
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93 GBP2023-05-31
    Officer
    2012-11-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,997 GBP2024-10-31
    Officer
    2009-12-01 ~ now
    IIF 21 - director → ME
Ceased 20
  • 1
    95 St. James's Drive, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,502 GBP2024-10-31
    Officer
    2014-01-31 ~ 2023-12-06
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,330,059 GBP2023-07-31
    Officer
    2018-06-12 ~ 2019-05-15
    IIF 23 - director → ME
  • 3
    APP MANAGEMENT SERVICES LIMITED - 2013-07-10
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 3 - director → ME
  • 4
    Calder & Co, 30 Orange Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,270,171 GBP2023-12-31
    Officer
    2006-02-14 ~ 2009-09-04
    IIF 2 - director → ME
  • 5
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED - 2013-06-28
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 4 - director → ME
  • 6
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    2003-12-09 ~ 2004-04-02
    IIF 12 - director → ME
  • 7
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-21 ~ 2004-04-02
    IIF 14 - director → ME
  • 8
    APP ENGINEERING LIMITED - 2015-07-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 6 - director → ME
  • 9
    IWI (UK) LIMITED - 2004-06-07
    GLINTOCK LIMITED - 2004-03-18
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved corporate
    Fixed Assets (Company account)
    96,281 GBP2015-08-31
    Officer
    2004-05-07 ~ 2010-04-05
    IIF 7 - director → ME
  • 10
    IWI (UK) PLC - 2006-09-07
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved corporate
    Officer
    2004-06-09 ~ 2010-04-05
    IIF 5 - director → ME
  • 11
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 17 - director → ME
  • 12
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 11 - director → ME
  • 13
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 18 - director → ME
  • 14
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 19 - director → ME
  • 15
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 10 - director → ME
  • 16
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 16 - director → ME
  • 17
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 15 - director → ME
  • 18
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    -73,581 GBP2024-03-31
    Officer
    2010-04-27 ~ 2013-12-31
    IIF 22 - director → ME
  • 19
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    2003-05-15 ~ 2003-06-30
    IIF 13 - director → ME
  • 20
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.