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
Individuals in focus
Hamilton, Thomas Banks
- British born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 1Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 2Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 3 IIF 4Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom
IIF 5
- British co director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 6
- British co.director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 7
- British company director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British dirctor born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 11
- British director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 20
- British cheif executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 21
- British chief executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company chairman born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British born in November 1955
Mr Thomas Banks Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
- British dirctorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 61
- British directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 62
- British consultant born in November 1955
Hamilton, Tom
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamilton, Tom
Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRTI LTD
15731938Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 2
ALTERNATIVE LOGISTICS LIMITED
SC222160C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (1 parent)Officer2002-01-14 ~ 2008-06-30IIF 42 - Director → ME - 3HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1997-06-13 ~ 1998-03-20IIF 30 - Director → ME
- 4MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1997-06-01 ~ 1998-03-20IIF 52 - Director → ME
- 5DALGLEN (NO. 1139) LIMITED - 2008-05-21Kpmg, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 16 - Director → ME
- 6
CALLANDER CARE LIMITED
- 2010-01-25 SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20Kpmg, 191 West George Street, GlasgowDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 19 - Director → ME - 7ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08 02247801POOLTOWN HOME LIMITED
- 1997-09-17 02247801SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-06-13 ~ 1998-03-20IIF 26 - Director → ME - 8ASHBOURNE GROUP UK LIMITED - nowDla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (48 parents)Officer1993-01-20 ~ 1999-03-12IIF 24 - Director → ME
- 9ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29 02542118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 37 - Director → ME - 10Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (43 parents)Officer1993-01-20 ~ 1998-03-20IIF 22 - Director → ME
- 11
ASHBOURNE HOMES LIMITED
- 1989-03-15 SC111467Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (67 parents)Officer~ 1998-03-20IIF 21 - Director → ME - 12ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26 01964687Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 36 - Director → ME - 13ASHBOURNE LIMITED - nowASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22 02958151BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-02-01 ~ 1999-02-24IIF 53 - Director → ME - 14
LASTFLOW LIMITED
- 1984-06-18 017919441 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer~ 1993-02-01IIF 50 - Director → ME - 15
CAIRNCROFT LIMITED
01299665Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 29 - Director → ME - 16CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26 02082270Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer~ 1997-05-20IIF 41 - Director → ME - 17
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer1998-05-18 ~ 1999-02-24IIF 46 - Director → ME - 18EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 31 - Director → ME
- 19
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer1995-07-06 ~ 1999-03-15IIF 54 - Director → ME - 20
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1997-06-13 ~ 1998-03-20IIF 32 - Director → ME - 21EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14 02276013REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (50 parents)Officer1997-06-13 ~ 1998-03-20IIF 38 - Director → ME - 22LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer1997-06-13 ~ 1998-03-20IIF 33 - Director → ME
- 23LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-06-13 ~ 1998-03-20IIF 27 - Director → ME
- 24
FIRMPRIOR LIMITED
02568194Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer1997-06-13 ~ 1998-03-20IIF 40 - Director → ME - 25
FSC COACH CO. LIMITED
SC286206Unit 1c Linn Industrial Estate, 179 Drakemire Drive, GlasgowDissolved Corporate (1 parent)Officer2005-06-15 ~ 2007-02-22IIF 7 - Director → ME - 26SHACKLECODE LIMITED - 1979-12-318 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-11-20 ~ 2008-06-30IIF 47 - Director → ME2002-11-20 ~ 2008-06-30IIF 59 - Secretary → ME
- 27
GLENEAGLES LIMITED
15786394Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United KingdomActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 28DALGLEN (NO. 897) LIMITED - 2004-04-13C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)Officer2004-04-19 ~ dissolvedIIF 10 - Director → ME
- 29
GRADEINDEX LIMITED
02594389Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 28 - Director → ME - 302/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer2001-06-21 ~ dissolvedIIF 11 - Director → ME2003-04-16 ~ dissolvedIIF 61 - Secretary → ME
- 31
HAMILTON & HARTE PLC
- 2002-08-22 SC1859122/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1998-06-30 ~ dissolvedIIF 9 - Director → ME - 32DALGLEN (NO. 708) LIMITED - 1999-02-052/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1999-03-01 ~ dissolvedIIF 12 - Director → ME
- 33
GLACIERDAWN LIMITED
- 1998-10-26 SC1899572/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1998-10-16 ~ dissolvedIIF 8 - Director → ME - 34HILTON LEISURE BREAKS LIMITED - nowHILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer1991-11-01 ~ 1992-02-15IIF 51 - Director → ME - 35HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1991-12-17 ~ 1993-02-01IIF 44 - Director → ME
- 36
HISTORIC BUILDING REGENERATION LIMITED
15729108Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 37
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer~ 1998-03-20IIF 45 - Director → ME - 38
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (49 parents)Officer1997-06-13 ~ 1998-03-20IIF 39 - Director → ME - 39
MULLIN INK JET MEDIA LIMITED
SC298515238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (9 parents)Officer2008-09-25 ~ 2013-08-22IIF 1 - Director → ME - 40
NOBLEREVEL LIMITED
02743181Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-06-13 ~ 1998-03-20IIF 34 - Director → ME - 41
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer~ 1998-03-20IIF 49 - Director → ME - 42PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06P. & S. (SCOTLAND) LIMITED - 1993-04-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-16 ~ dissolvedIIF 63 - Director → ME
- 43
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer1998-03-30 ~ 1999-03-15IIF 43 - Director → ME - 44PORTPINE LIMITED - 1995-06-01C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2008-09-30 ~ dissolvedIIF 18 - Director → ME
- 45ROADRACERS LIMITED - 1997-10-038 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2002-12-03 ~ 2008-06-30IIF 48 - Director → ME2002-12-03 ~ 2008-06-30IIF 60 - Secretary → ME
- 46
RAMSHACKLE PLC
SC1328592/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1991-07-10 ~ dissolvedIIF 6 - Director → ME - 47
REQUIRED HR LIMITED
SC26894129 York Place, EdinburghDissolved Corporate (1 parent)Officer2004-06-29 ~ dissolvedIIF 20 - Director → ME - 48
RUBRICATUS LIMITED
15723746Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 49
GAINDREAM LIMITED
- 1989-05-16 02312553Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer~ 1998-03-20IIF 23 - Director → ME - 50
SHEBANG PUBLIC LIMITED COMPANY
- 2006-11-28 SC207987Nanaimo, Queen Street, Alexandria, DunbartonshireDissolved Corporate (5 parents)Officer2000-07-03 ~ 2007-02-22IIF 25 - Director → ME - 51
SUPPLYPOINT PLC
03658388Warners, 16 South Park, Sevenoaks, KentDissolved Corporate (1 parent)Officer1998-11-05 ~ dissolvedIIF 17 - Director → ME2006-05-24 ~ dissolvedIIF 62 - Secretary → ME - 52DALGLEN (NO. 627) LIMITED - 1996-01-25Merlin House, Suite 2/16, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1996-02-20 ~ dissolvedIIF 13 - Director → ME
- 53
ASTON CARE HOMES LIMITED
- 2014-09-01 SC39378965 Kelburn Court 51 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 64 - Director → ME2014-08-01 ~ dissolvedIIF 65 - Secretary → ME - 54Suite 16 2nd Floor Merlin House, Mossland Road Hillington Park, GlasgowDissolved Corporate (1 parent)Officer2008-07-21 ~ dissolvedIIF 15 - Director → ME
- 55WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29 02779836Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 35 - Director → ME - 56DALGLEN (NO. 622) LIMITED - 1995-10-31Merlin House Suite 2/16, Mossland Road Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1996-02-20 ~ dissolvedIIF 14 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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