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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

Hannah, Martin Hamilton

    Related profiles found in government register
  • Hannah, Martin Hamilton
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 1 IIF 2
  • Hannah, Martin Hamilton
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom

      IIF 23
    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 24 IIF 25 IIF 26
    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 27
  • Hannah, Martin Hamilton
    British finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British financial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 31
  • Hannah, Martin Hamilton
    British sales director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 32
  • Hannah, Martin Hamilton
    British director born in April 1962

    Registered addresses and corresponding companies
  • Mr Martin Hamilton Hannah
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    BRITISH STANDARDS (PUBLISHING) LIMITED
    03909666
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-16 ~ 2011-06-01
    IIF 15 - Director → ME
  • 2
    BRITISH STANDARDS LIMITED
    - now 05901534 03555090
    BSI BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 17 - Director → ME
  • 3
    BSI BRITISH STANDARDS LIMITED
    - now 03555090 05901534
    BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 5 - Director → ME
  • 4
    BSI CORPORATION LIMITED
    06017976
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 13 - Director → ME
  • 5
    BSI GLOBAL LIMITED
    06017979
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 20 - Director → ME
  • 6
    BSI GROUP ASSURANCE LIMITED - now
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
    - 2011-12-14 05435540
    389 Chiswick High Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 7 - Director → ME
  • 7
    BSI GROUP INTERNATIONAL LIMITED
    06017931
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 11 - Director → ME
  • 8
    BSI LEARNING LIMITED
    06017983
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 22 - Director → ME
  • 9
    BSI LIMITED
    03555107
    389 Chiswick High Road, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 4 - Director → ME
  • 10
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2007-11-19 ~ 2008-03-20
    IIF 10 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 3 - Director → ME
    2010-03-31 ~ 2011-06-01
    IIF 8 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 6 - Director → ME
  • 11
    BSI PRODUCT SERVICES HOLDINGS LIMITED
    05901122
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 19 - Director → ME
  • 12
    BSI PRODUCT SERVICES LIMITED
    - now 05901081 01857097
    BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 21 - Director → ME
  • 13
    BSI PRODUCT SERVICES UK LIMITED
    - now 01857097 05901081... (more)
    BSI TESTING SERVICES LIMITED - 2006-09-11
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
    INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
    INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
    HAPPYPRESS LIMITED - 1986-10-06
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 18 - Director → ME
  • 14
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    389 Chiswick High Road, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 16 - Director → ME
  • 15
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD.
    - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London, England
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 14 - Director → ME
  • 16
    BSI STANDARDS HOLDINGS LIMITED - now
    BSI BRITISH STANDARDS HOLDINGS LIMITED
    - 2011-12-14 05901209
    389 Chiswick High Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 12 - Director → ME
  • 17
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    1996-09-26 ~ 1998-03-30
    IIF 26 - Director → ME
  • 18
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2014-06-20 ~ 2014-07-03
    IIF 23 - Director → ME
  • 19
    ESAB HOLDINGS LIMITED
    - now 01687590
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2004-10-12 ~ 2007-07-18
    IIF 28 - Director → ME
  • 20
    ESAB HUNGARY LIMITED
    05529314
    6th Floor 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-07-18
    IIF 30 - Director → ME
  • 21
    ESAB TECHNOLOGY LIMITED
    - now 05582490
    MM&S (5025) LIMITED - 2005-11-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2007-07-18
    IIF 29 - Director → ME
  • 22
    HANNAH GOODISON LIMITED
    07879040
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    KEYPRIDE HOMES LIMITED
    07904152
    4 Butler Avenue, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2016-08-31
    IIF 32 - Director → ME
  • 24
    KITEMARK LIMITED
    03120262
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 9 - Director → ME
  • 25
    KVAERNER (IOM) LIMITED - now
    ASHMORE,BENSON,PEASE & COMPANY LIMITED
    - 2001-02-15 00582981
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    1996-10-01 ~ 1998-03-30
    IIF 24 - Director → ME
  • 26
    KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - now
    KVAERNER METALS GREECE LIMITED
    - 2001-12-18 00357926
    CREEKVALE LIMITED
    - 1997-08-22 00357926 02997333
    DAVY DISTINGTON LIMITED - 1995-01-23
    DAVY (DISTINGTON) LIMITED - 1994-12-20
    DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
    DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (16 parents)
    Officer
    1996-09-16 ~ 1998-03-30
    IIF 25 - Director → ME
  • 27
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED - now
    KVAERNER METALS DAVY LIMITED
    - 2000-01-10 00070860
    KVAERNER DAVY LIMITED
    - 1997-02-21 00070860
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    1996-10-11 ~ 1997-05-01
    IIF 34 - Director → ME
  • 28
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    1995-10-02 ~ 1998-05-29
    IIF 2 - Director → ME
  • 29
    KVAERNER METALS LIMITED
    - now 00006662
    KVAERNER DAVY CORPORATION LIMITED
    - 1997-02-21 00006662
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    1995-10-02 ~ 1998-05-29
    IIF 1 - Director → ME
  • 30
    POWERGEN INTERNATIONAL - now
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    IIF 31 - Director → ME
  • 31
    UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
    TURNER CHILLED ROLLS LIMITED
    - 2001-05-17 01180365
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 36 - Director → ME
  • 32
    UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED
    - 1999-08-12 01025431
    FORMET LIMITED
    - 1996-08-20 01025431
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 35 - Director → ME
  • 33
    UNION ELECTRIC STEEL UK LIMITED - now
    DAVY ROLL COMPANY LIMITED (THE)
    - 2011-01-28 00162966 03800194
    Administration Building, East Street, Gateshead, Tyne And Wear, England
    Active Corporate (29 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.