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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

Lord Archibald Gavin Hamilton

    Related profiles found in government register
  • Lord Archibald Gavin Hamilton
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Archibald Gavin, Lord
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Archibald Gavin, The Right Honourable Sir
    British born in December 1941

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ALICE HOUSE MANAGEMENT COMPANY LIMITED
    - now 02148123
    UPPERCHARGE LIMITED - 1987-10-08
    Active Corporate (32 parents)
    Officer
    2001-01-09 ~ 2005-03-16
    IIF 11 - Director → ME
  • 2
    ARGENT REHABILITATION RTW LIMITED - now
    RTW PLUS LIMITED
    - 2007-11-01 04640816 11244205
    REINTEGRATE LIMITED - 2003-05-18
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ 2007-05-02
    IIF 17 - Director → ME
  • 3
    AYR ORBIS LIMITED - now
    AYR LOGISTICS LIMITED - 2025-09-01
    AYR AVIATION LIMITED - 2021-05-21
    AYR GROUP LIMITED
    - 2017-04-24 04268340
    AYR AVIATION LIMITED - 2007-10-22
    Active Corporate (10 parents)
    Officer
    2015-11-25 ~ 2016-03-31
    IIF 6 - Director → ME
  • 4
    BRAMLEY PARK INVESTMENTS LIMITED
    11021169
    Dissolved Corporate (8 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    GILRIDGE LTD
    11642782
    Active Corporate (4 parents)
    Officer
    2018-11-23 ~ 2020-03-31
    IIF 4 - Director → ME
  • 6
    HOMEPRIDE LIMITED
    - now 04363263
    COGNORI LIMITED - 2002-04-22
    Active Corporate (23 parents)
    Officer
    2006-08-15 ~ 2007-02-01
    IIF 16 - Director → ME
  • 7
    HOT ROCK ENERGY LIMITED
    05079930
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 8
    JRG FINANCIAL CONSULTANCY LIMITED - now
    JAMES R GLASS AND COMPANY LIMITED
    - 2000-02-23 SC102370
    JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01
    PARDYVALE LIMITED - 1987-02-04
    Dissolved Corporate (13 parents)
    Officer
    1994-01-11 ~ 1996-08-31
    IIF 23 - Director → ME
  • 9
    JUPITER DIVIDEND & GROWTH TRUST PLC
    03852295
    Dissolved Corporate (13 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 10
    LEAFIELD ENGINEERING LIMITED
    - now 00634776
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1987-06-04
    LEAFIELDS ENGINEERING LIMITED - 1983-11-08
    Dissolved Corporate (22 parents)
    Officer
    1996-08-01 ~ 1998-06-24
    IIF 21 - Director → ME
    1999-02-26 ~ 2006-01-31
    IIF 13 - Director → ME
  • 11
    MANAGING THE SERVICE BUSINESS LIMITED
    02203362
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2015-03-31
    IIF 7 - Director → ME
  • 12
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 15 - Director → ME
  • 13
    RICARDO COURT PARKING LIMITED
    09827881
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SALADIN HOLDINGS LIMITED
    02120198
    Dissolved Corporate (7 parents)
    Officer
    1993-10-01 ~ 1997-11-26
    IIF 20 - Director → ME
  • 15
    SOVEREIGN BUSINESS JETS LIMITED
    - now 04806292 08403450
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Active Corporate (18 parents)
    Officer
    2015-09-17 ~ 2015-11-25
    IIF 18 - Director → ME
  • 16
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED
    - 2002-03-21 04267541
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Dissolved Corporate (14 parents)
    Officer
    2001-10-11 ~ 2007-02-23
    IIF 12 - Director → ME
  • 17
    SPECIALISED RISK MANAGEMENT LIMITED
    - now 03268265 04267541
    TRACEDANCE LIMITED - 2002-03-21
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 10 - Director → ME
  • 18
    SUPPORTING WOUNDED VETERANS LTD.
    - now 08258649
    SKIING WITH HEROES - 2016-01-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 5 - Director → ME
  • 19
    THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
    02693163
    Active Corporate (115 parents, 1 offspring)
    Officer
    1993-07-05 ~ 1999-02-17
    IIF 22 - Director → ME
  • 20
    THE WOODGATE FARMS DAIRY LIMITED
    - now 00721687
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Dissolved Corporate (22 parents)
    Officer
    1993-12-06 ~ 1998-02-23
    IIF 19 - Director → ME
  • 21
    TUFTON COURT LIMITED
    08974503
    Active Corporate (12 parents)
    Officer
    2014-04-02 ~ 2016-02-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.