logo
explain how to read the page

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

Hamill, Keith

child relation
Offspring entities and appointments 62
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2023-02-10
    IIF 21 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ALDRINGTON INVESTMENTS LIMITED
    03175694
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 2005-11-06
    IIF 17 - Director → ME
    2005-11-07 ~ now
    IIF 7 - Director → ME
    2005-11-07 ~ now
    IIF 65 - Secretary → ME
    1996-03-20 ~ 2005-11-06
    IIF 66 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVANT HOMES (NO.2) LIMITED - now
    AVANT HOMES LIMITED
    - 2015-10-27 06987861 03215228
    GLADEDALE RESIDENTIAL GROUP LIMITED
    - 2013-07-19 06987861
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 38 - Director → ME
  • 5
    AVANT HOMES GROUP NO.2 LIMITED - now
    AVANT HOMES GROUP LIMITED
    - 2016-07-13 06986776 09304211
    GLADEDALE GROUP HOLDINGS LIMITED
    - 2013-08-07 06986776 03215228... (more)
    TERRET GROUP LIMITED - 2009-12-22
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 39 - Director → ME
  • 6
    AVANT HOMES HOLDINGS LIMITED
    - now 08114978
    GLADEDALE LIMITED
    - 2013-08-07 08114978 04113678
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 37 - Director → ME
  • 7
    BERTRAM GROUP LIMITED
    - now 03682165
    WILLOUGHBY (206) LIMITED - 1999-03-17
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2001-08-16 ~ 2007-02-01
    IIF 16 - Director → ME
  • 8
    BOOKPOINT LIMITED
    - now 00978415
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Dissolved Corporate (33 parents)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 53 - Director → ME
  • 9
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    Dissolved Corporate (29 parents)
    Officer
    2006-12-19 ~ 2010-05-18
    IIF 13 - Director → ME
  • 10
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 42 - Director → ME
  • 11
    DANOPTRA LIMITED
    - now 04395815
    BOOSTCHART LIMITED - 2002-05-20
    Dissolved Corporate (19 parents)
    Officer
    2008-09-15 ~ 2013-01-17
    IIF 20 - Director → ME
  • 12
    DESTINY PHARMA LIMITED - now
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2002-09-13
    IIF 62 - Director → ME
  • 13
    DIAGEO CAPITAL PLC - now
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Active Corporate (60 parents)
    Officer
    1990-08-02 ~ 1990-04-13
    IIF 57 - Director → ME
  • 14
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    1991-10-01 ~ 1992-11-09
    IIF 58 - Director → ME
  • 15
    EASYJET PLC
    03959649
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-03-01 ~ 2017-12-31
    IIF 28 - Director → ME
  • 16
    ENDELL GROUP HOLDINGS LIMITED
    - now 05893851
    TRAVELODGE LIMITED
    - 2010-07-16 05893851 07208249... (more)
    FULL MOON HOLDCO 1 LIMITED
    - 2006-12-06 05893851 09657187... (more)
    REDPETAL LIMITED - 2006-08-15
    Dissolved Corporate (19 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 31 - Director → ME
  • 17
    FULL MOON HOLDCO 2 LIMITED
    - now 05893848 09657187... (more)
    PEDALSCREEN LIMITED - 2006-08-15
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 35 - Director → ME
  • 18
    FULL MOON HOLDCO 3 LIMITED
    - now 05893847 09657187... (more)
    SCREENGRASS LIMITED - 2006-08-15
    Dissolved Corporate (20 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 32 - Director → ME
  • 19
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 09657187... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 34 - Director → ME
  • 20
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 09657187... (more)
    THINKCLIP LIMITED - 2006-08-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 36 - Director → ME
  • 21
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 09657187... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 33 - Director → ME
  • 22
    FUNDSMITH LLP
    - now OC354233
    FUNSMITH LLP - 2010-04-23
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2012-07-09
    IIF 68 - LLP Designated Member → ME
  • 23
    GLADEDALE COMMERCIAL GROUP LIMITED
    - now 06987878
    TERRET COMMERCIAL LIMITED - 2009-12-22
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 40 - Director → ME
  • 24
    GREENWICH & BEXLEY COMMUNITY HOSPICE LTD. - now
    GREENWICH & BEXLEY COTTAGE HOSPICE LIMITED
    - 2010-09-30 02747475
    Active Corporate (59 parents)
    Officer
    1999-06-07 ~ 2006-11-13
    IIF 18 - Director → ME
  • 25
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173 02782638
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Active Corporate (61 parents, 30 offsprings)
    Officer
    1999-06-04 ~ 2000-05-31
    IIF 46 - Director → ME
  • 26
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    Active Corporate (48 parents)
    Officer
    1997-06-01 ~ 1998-03-27
    IIF 8 - Director → ME
  • 27
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED
    - 2006-11-22 02782638 02020173
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Active Corporate (34 parents)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 51 - Director → ME
  • 28
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    IIF 19 - Director → ME
  • 29
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2011-05-12
    IIF 14 - Director → ME
  • 30
    HODDER & STOUGHTON LIMITED
    00651692
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 47 - Director → ME
  • 31
    HORSFORTH HOLDINGS LIMITED
    07855307
    Dissolved Corporate (10 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 32
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    1993-12-21 ~ 1996-03-26
    IIF 60 - Director → ME
  • 33
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2000-12-11 ~ 2008-06-16
    IIF 3 - Director → ME
  • 34
    NEWMARKET RACECOURSES LIMITED
    - now 00867204
    NEWMARKET RACECOURSES TRUST
    - 2010-07-29 00867204
    NEWMARKET RACECOURSES
    - 2010-07-29 00867204
    Active Corporate (32 parents)
    Officer
    2002-06-05 ~ 2010-11-17
    IIF 64 - Director → ME
  • 35
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    Dissolved Corporate (7 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 36
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2019-07-17
    IIF 22 - Director → ME
  • 37
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Active Corporate (38 parents)
    Officer
    1995-05-02 ~ 1996-03-26
    IIF 55 - Director → ME
  • 38
    RBG HOLDINGS PLC
    - now 11189598 12165991
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2020-01-23 ~ 2023-06-22
    IIF 24 - Director → ME
  • 39
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Active Corporate (45 parents, 14 offsprings)
    Officer
    1999-07-23 ~ 2008-07-18
    IIF 2 - Director → ME
  • 40
    SDL GLOBAL HOLDINGS LIMITED - now
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC
    - 2012-01-31 04007930 03351717
    ALTERIAN HOLDINGS PLC
    - 2000-06-29 04007930 05891437
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-06-13 ~ 2011-09-27
    IIF 41 - Director → ME
  • 41
    SMART FIT 35 LTD
    11015272
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 1 - Director → ME
  • 42
    SMART FIT FITNESS LTD
    11014877
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 63 - Director → ME
  • 43
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 43 - Director → ME
  • 44
    STROBE 2 - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Dissolved Corporate (35 parents)
    Officer
    2001-01-12 ~ 2006-12-05
    IIF 12 - Director → ME
  • 45
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    IIF 15 - Director → ME
  • 46
    TEMPUS GROUP LIMITED - now
    TEMPUS GROUP PLC
    - 2002-12-17 01594098
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2000-06-23 ~ 2001-11-29
    IIF 9 - Director → ME
  • 47
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 48 - Director → ME
  • 48
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Active Corporate (27 parents)
    Officer
    1994-06-24 ~ 1996-03-26
    IIF 56 - Director → ME
  • 49
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED - 2002-12-10
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2006-09-22
    IIF 10 - Director → ME
  • 50
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2013-03-06
    IIF 29 - Director → ME
  • 51
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 61 - Director → ME
    2003-04-01 ~ 2003-10-01
    IIF 6 - Director → ME
    2010-07-28 ~ 2012-06-13
    IIF 30 - Director → ME
  • 52
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663 08453494
    Active Corporate (6 parents)
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 23 - Director → ME
  • 53
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126 04442771... (more)
    COMMTIME LIMITED - 2000-05-02
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2007-06-07
    IIF 5 - Director → ME
  • 54
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Dissolved Corporate (14 parents)
    Officer
    1996-08-30 ~ 2000-05-31
    IIF 45 - Director → ME
  • 55
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Active Corporate (59 parents)
    Officer
    1999-03-29 ~ 2000-05-31
    IIF 50 - Director → ME
  • 56
    WATERSTONE'S BOOKSELLERS LIMITED
    Converted / Closed Corporate (37 parents)
    Officer
    1998-04-06 ~ 1998-03-27
    IIF 4 - Director → ME
  • 57
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 03040478... (more)
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    IIF 11 - Director → ME
  • 58
    WH SMITH 1955 LIMITED - now
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED
    - 2000-11-17 00549069
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-31
    IIF 52 - Director → ME
  • 59
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Active Corporate (57 parents)
    Officer
    1999-03-29 ~ 2000-05-31
    IIF 49 - Director → ME
  • 60
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    Dissolved Corporate (13 parents)
    Officer
    1996-08-30 ~ 2000-05-31
    IIF 54 - Director → ME
  • 61
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    IIF 44 - Director → ME
  • 62
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    1994-12-20 ~ 1996-03-26
    IIF 59 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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