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
Individuals in focus
Lord Archibald Gavin Hamilton
- British born in December 1941
Lord Archibald Gavin Hamilton
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies38, Connaught Square, London, W2 2HL
IIF 3
- British director born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 4
- British member of the house of lords born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesWinslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED
IIF 7
- British co director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
IIF 8
- British company director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British m p born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
IIF 15
- British member of parliament born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 16
- British member of the house of lords born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesMain Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH
IIF 17
- British member of parliament born in April 1940Registered addresses and corresponding companies
Mills, Iain C
Home Farm, Hurley Common Atherstone, Warwick, CV9 2LR
IIF 18
- British born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB
IIF 19
- British member of parliament born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
- British non executive dir born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB
IIF 23
- British director born in May 1940Registered addresses and corresponding companies
Wheeler, John, Sir
Norbain House Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
IIF 24
- British born in May 1940Registered addresses and corresponding companies
Wheeler, Sir John Daniel, The Rt Hon
29 Charles Street, London, W1X 8LN
IIF 25
- British company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Rt Hon Sir
St Johns Gate, Clerkenwell, London, EC1M 4DA
IIF 26
- British privy counsellor born in May 1940
Wheeler, John Daniel, The Rt Hon Sir
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 890, London, SW1P 1XW
IIF 27
- British born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 28
- British company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
75-79 Knightsbridge, London, SW1X 7RB
IIF 29
- British director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
75-79 Knightsbridge, London, SW1X 7RB
IIF 30
- British member of parliament born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 31
- British mp and company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 32
- British born in May 1942Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
96 Home Park Road, London, SW19 7HR
IIF 33
- British company director born in May 1942Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
96 Home Park Road, London, SW19 7HR
IIF 34
- British born in May 1940Registered addresses and corresponding companies
Wheeler Dl, John Daniel, The Right Honourable
104 Arthur Road, London, SW19 7DT
IIF 35
Related profiles found in government register
Offspring entities and appointments
32
- 1UPPERCHARGE LIMITED - 1987-10-08140 Tachbrook Street, London, EnglandActive Corporate (32 parents)Officer2001-01-09 ~ 2005-03-16IIF 15 - Director → ME
- 2AYR ORBIS LIMITED - nowAYR LOGISTICS LIMITED - 2025-09-01AYR AVIATION LIMITED - 2021-05-21
AYR GROUP LIMITED
- 2017-04-24 04268340AYR AVIATION LIMITED - 2007-10-22The Shard Level 24, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-25 ~ 2016-03-31IIF 6 - Director → ME - 3
BRAMLEY PARK INVESTMENTS LIMITED
11021169Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (8 parents)Officer2017-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4
GILRIDGE LTD
116427823 Lloyd's Avenue, London, EnglandActive Corporate (4 parents)Officer2018-11-23 ~ 2020-03-31IIF 5 - Director → ME - 5COGNORI LIMITED - 2002-04-22Middleton Way, Middleton, ManchesterActive Corporate (23 parents)Officer2006-08-15 ~ 2007-02-01IIF 8 - Director → ME
- 6
HOT ROCK ENERGY LIMITED
050799301 Wodehouse Terrace, Falmouth, CornwallDissolved Corporate (3 parents)Officer2004-03-22 ~ dissolvedIIF 12 - Director → ME - 7NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01Sentinel House 5 Reform Road, Maidenhead, BerkshireActive Corporate (20 parents)Officer1992-10-06 ~ 1993-06-25IIF 32 - Director → ME
- 8
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30 02071702Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (47 parents)Officer(before 1992-12-31) ~ 1993-12-20IIF 18 - Director → ME - 9JASMIN ELECTRONICS PLC - 1988-12-302 Cornwall Street, BirminghamDissolved Corporate (26 parents)Officer1997-05-21 ~ 1998-08-31IIF 35 - Director → ME
- 10JRG FINANCIAL CONSULTANCY LIMITED - now
JAMES R GLASS AND COMPANY LIMITED
- 2000-02-23 SC102370JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01PARDYVALE LIMITED - 1987-02-042nd Floor 25 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer1994-01-11 ~ 1996-08-31IIF 19 - Director → ME - 11
JUPITER DIVIDEND & GROWTH TRUST PLC
038522951 More London Place, LondonDissolved Corporate (13 parents)Officer1999-09-30 ~ dissolvedIIF 16 - Director → ME - 12
KINROSS FINANCIAL SERVICES LIMITED MICHEAL FREEMAN & CO LONDON
- 1988-08-19 022689591 More London Place, LondonDissolved Corporate (14 parents)Officer(before 1991-12-29) ~ 1993-06-25IIF 28 - Director → ME1997-05-02 ~ 2005-04-15IIF 33 - Director → ME - 13HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12HONEYWELL LEAFIELD LIMITED - 1987-06-04LEAFIELDS ENGINEERING LIMITED - 1983-11-08Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (22 parents)Officer1996-08-01 ~ 1998-06-24IIF 23 - Director → ME1999-02-26 ~ 2006-01-31IIF 11 - Director → ME
- 14
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1997-05-09 ~ 2003-08-06IIF 25 - Director → ME - 15
MANAGING THE SERVICE BUSINESS LIMITED
02203362Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-06-11 ~ 2015-03-31IIF 7 - Director → ME - 16MASTERNAUT HOLDINGS LIMITED - nowCYBIT HOLDINGS LIMITED - 2012-06-29SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2004-01-01 ~ 2009-05-31IIF 30 - Director → ME
- 17N REALISATIONS 2012 LIMITED - now
NORBAIN LIMITED
- 2012-07-06 01057322NORBAIN ELECTRONICS P L C - 1993-11-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-08-01 ~ 1999-10-07IIF 24 - Director → ME - 18QUEBECOR WORLD PLC - now
- 1995-04-04~2000-10-09
- - 1995-04-04~2000-10-09 00855108- 1965-07-26~1995-04-04
- - 1965-07-26~1995-04-04 00855108Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonLiquidation Corporate (27 parents)Officer~ 1993-06-28IIF 31 - Director → ME - 19R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowRENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2006-03-31 ~ 2007-02-23IIF 14 - Director → ME
- 20
RICARDO COURT PARKING LIMITED
09827881Grant House Felday Road, Abinger Hammer, Dorking, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-12-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SALADIN HOLDINGS LIMITED
021201987 Abingdon Road, LondonDissolved Corporate (7 parents)Officer1993-10-01 ~ 1997-11-26IIF 21 - Director → ME - 22CONCIERGE AVIATION LIMITED - 2014-09-09Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, EnglandActive Corporate (18 parents)Officer2015-09-17 ~ 2015-11-25IIF 17 - Director → ME
- 23
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541ALNERY NO. 2189 LIMITED - 2001-09-26Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (14 parents)Officer2001-10-11 ~ 2007-02-23IIF 10 - Director → ME - 24TRACEDANCE LIMITED - 2002-03-21Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer2006-03-31 ~ 2007-02-23IIF 13 - Director → ME
- 25
ST. JOHN AMBULANCE
03866129St John's Gate, St. John's Lane, London, EnglandActive Corporate (111 parents)Officer1999-10-28 ~ 2008-06-21IIF 26 - Director → ME - 26SKIING WITH HEROES - 2016-01-0738 Connaught Square, LondonActive Corporate (10 parents, 1 offspring)Officer2016-09-01 ~ nowIIF 3 - Director → ME
- 27TASCOR SERVICES LIMITED - nowRELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED
- 2001-04-25 02057887GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Officer1997-05-02 ~ 2000-04-30IIF 34 - Director → ME - 28MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20EVERGLOW LIMITED - 1994-03-23Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (26 parents)Officer2003-01-01 ~ 2004-09-30IIF 29 - Director → ME
- 29
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163102 Petty France, London, EnglandActive Corporate (115 parents, 1 offspring)Officer1993-07-05 ~ 1999-02-17IIF 22 - Director → ME - 30MID SUSSEX DAIRY CO LIMITED - 1991-01-14Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (22 parents)Officer1993-12-06 ~ 1998-02-23IIF 20 - Director → ME
- 31
TUFTON COURT LIMITED
0897450310 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2014-04-02 ~ 2016-02-23IIF 9 - Director → ME - 32WESTMINSTER SERVICES LIMITED - now
LONGMOOR SERVICES LIMITED
- 2009-12-31 05428232Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (18 parents, 1 offspring)Officer2006-05-01 ~ 2011-12-31IIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.