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

Wardhaugh, Frazer Hamilton

    Related profiles found in government register
  • Wardhaugh, Frazer Hamilton

    Registered addresses and corresponding companies
  • Wardhaugh, Frazer Hamilton
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 14
  • Wardhaugh, Frazer Hamilton
    British chief legal officer born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 15
  • Wardhaugh, Frazer Hamilton
    British lawyer born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/10, New Orchardfield, Edinburgh, EH6 5ET, Scotland

      IIF 16
  • Wardhaugh, Frazer Hamilton
    British solicitor born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

      IIF 17
    • Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 18
    • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    132 Manchester Road, Carrington, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 17 - director → ME
  • 2
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 15 - director → ME
  • 3
    SEAENERGY RENEWABLES INCH CAPE LIMITED - 2011-08-10
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - director → ME
Ceased 15
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    IIF 14 - llp-member → ME
  • 2
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 22 - director → ME
    2017-01-01 ~ 2022-10-15
    IIF 2 - secretary → ME
  • 3
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 1 - secretary → ME
  • 4
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 9 - secretary → ME
  • 5
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 6 - secretary → ME
  • 6
    AGHOCO 2077 LIMITED - 2021-08-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-03 ~ 2022-10-15
    IIF 13 - secretary → ME
  • 7
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 3 - secretary → ME
  • 8
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 4 - secretary → ME
  • 9
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2006-11-27
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 21 - director → ME
    2017-01-01 ~ 2022-10-15
    IIF 7 - secretary → ME
  • 10
    BAM BUILDING LIMITED - 2007-08-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 20 - director → ME
    2017-01-01 ~ 2022-10-15
    IIF 10 - secretary → ME
  • 11
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 23 - director → ME
    2017-01-01 ~ 2022-10-15
    IIF 11 - secretary → ME
  • 12
    114-116 Station Road, Cardenden, Fife
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-15 ~ 2016-02-24
    IIF 16 - director → ME
  • 13
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 19 - director → ME
    2017-01-01 ~ 2022-10-15
    IIF 5 - secretary → ME
  • 14
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 12 - secretary → ME
  • 15
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.