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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, Thomas Banks

    Related profiles found in government register
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies

    • icon of address 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 1
  • Hamilton, Thomas Banks
    British chief executive born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company chairman born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies

    • icon of address 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 35 IIF 36
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 37
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

    • icon of address Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 38
  • Hamilton, Thomas Banks
    British co director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 39
  • Hamilton, Thomas Banks
    British co.director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 40
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 41 IIF 42

    • icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 43
  • Hamilton, Thomas Banks
    British dirctor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 44
  • Hamilton, Thomas Banks
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British executive born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 54

    • icon of address Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 55 IIF 56

    • icon of address Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 57
  • Hamilton, Thomas Banks
    British self employed born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 58
  • Hamilton, Tom
    British consultant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5, 357, Glasgow Harbour Terraces, Glasgow, G11 6EB, Scotland

      IIF 59

    • icon of address Flat 31, 52 St. Quintin Avenue, Flat 31, London, United Kingdom

      IIF 60
  • Hamilton, Tom

    Registered addresses and corresponding companies

    • icon of address Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom

      IIF 61
  • Bahn, Thomas
    American dirctor born in June 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address City Centre Building, 1420 Fifth Avenue, Suite 2400, Seattle, Washington, Usa

      IIF 62
  • Mr Thomas Banks Hamilton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 63

    • icon of address Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 64 IIF 65

    • icon of address Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    ASCOT CARE HOMES LIMITED - 2010-01-25
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    icon of address Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 50 - Director → ME
  • 3
    CALLANDER CARE LIMITED - 2010-01-25
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    icon of address Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 6
    icon of address Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
    P. & S. (SCOTLAND) LIMITED - 1993-04-13
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 59 - Director → ME
  • 8
    PORTPINE LIMITED - 1995-06-01
    icon of address C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    ASTON CARE HOMES LIMITED - 2014-09-01
    icon of address 65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    Company number 03658388
    Non-active corporate
    Officer
    icon of calendar 1998-11-05 ~ now
    IIF 51 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 38 - Secretary → ME
  • 12
    Company number SC132859
    Non-active corporate
    Officer
    icon of calendar 1991-07-10 ~ now
    IIF 39 - Director → ME
  • 13
    Company number SC160350
    Non-active corporate
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 48 - Director → ME
  • 14
    Company number SC161679
    Non-active corporate
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 47 - Director → ME
  • 15
    Company number SC185912
    Non-active corporate
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 42 - Director → ME
  • 16
    Company number SC189957
    Non-active corporate
    Officer
    icon of calendar 1998-10-16 ~ now
    IIF 41 - Director → ME
  • 17
    Company number SC192773
    Non-active corporate
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 46 - Director → ME
  • 18
    Company number SC219213
    Non-active corporate
    Officer
    icon of calendar 2001-06-21 ~ now
    IIF 44 - Director → ME
    icon of calendar 2003-04-16 ~ now
    IIF 37 - Secretary → ME
  • 19
    Company number SC268941
    Non-active corporate
    Officer
    icon of calendar 2004-06-29 ~ now
    IIF 58 - Director → ME
  • 20
    Company number SC346001
    Non-active corporate
    Officer
    icon of calendar 2008-07-21 ~ now
    IIF 49 - Director → ME
Ceased 37
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 10 - Director → ME
  • 2
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-01 ~ 1998-03-20
    IIF 32 - Director → ME
  • 3
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 6 - Director → ME
  • 4
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-20 ~ 1999-03-12
    IIF 4 - Director → ME
  • 5
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 17 - Director → ME
  • 6
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1998-03-20
    IIF 2 - Director → ME
  • 7
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 1 - Director → ME
  • 8
    MANOR NURSING HOMES LIMITED - 1999-01-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 16 - Director → ME
  • 9
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-01 ~ 1999-02-24
    IIF 33 - Director → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 30 - Director → ME
  • 11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 9 - Director → ME
  • 12
    YOUNGKENNY LIMITED - 2001-06-08
    icon of address Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2011-02-01
    IIF 62 - Director → ME
  • 13
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1997-05-20
    IIF 21 - Director → ME
  • 14
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-18 ~ 1999-02-24
    IIF 26 - Director → ME
  • 15
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 11 - Director → ME
  • 16
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-06 ~ 1999-03-15
    IIF 34 - Director → ME
  • 17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 12 - Director → ME
  • 18
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 18 - Director → ME
  • 19
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 13 - Director → ME
  • 20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 7 - Director → ME
  • 21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 20 - Director → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 8 - Director → ME
  • 23
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-01 ~ 1992-02-15
    IIF 31 - Director → ME
  • 24
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-01
    IIF 24 - Director → ME
  • 25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 25 - Director → ME
  • 26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 19 - Director → ME
  • 27
    icon of address 238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2013-08-22
    IIF 45 - Director → ME
  • 28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 14 - Director → ME
  • 29
    icon of address Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-03-20
    IIF 29 - Director → ME
  • 30
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-30 ~ 1999-03-15
    IIF 23 - Director → ME
  • 31
    ROADRACERS LIMITED - 1997-10-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-03 ~ 2008-06-30
    IIF 28 - Director → ME
    icon of calendar 2002-12-03 ~ 2008-06-30
    IIF 36 - Secretary → ME
  • 32
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 3 - Director → ME
  • 33
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    icon of address Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2007-02-22
    IIF 5 - Director → ME
  • 34
    PRINTDEMAND LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 15 - Director → ME
  • 35
    Company number 01446498
    Non-active corporate
    Officer
    icon of calendar 2002-11-20 ~ 2008-06-30
    IIF 27 - Director → ME
    icon of calendar 2002-11-20 ~ 2008-06-30
    IIF 35 - Secretary → ME
  • 36
    Company number SC222160
    Non-active corporate
    Officer
    icon of calendar 2002-01-14 ~ 2008-06-30
    IIF 22 - Director → ME
  • 37
    Company number SC286206
    Non-active corporate
    Officer
    icon of calendar 2005-06-15 ~ 2007-02-22
    IIF 40 - Director → ME

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