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
Individuals in focus
Hannah, Martin Hamilton
Hannah, Martin Hamilton
British accountant born in April 1962Resident in England
Registered addresses and corresponding companiesHannah, Martin Hamilton
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesHannah, Martin Hamilton
British director born in April 1962Resident in England
Registered addresses and corresponding companiesHannah, Martin Hamilton
British finance director born in April 1962Resident in England
Registered addresses and corresponding companiesHannah, Martin Hamilton
British financial director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 31
8 Damson Way, St Albans, Hertfordshire, AL4 9XU
Hannah, Martin Hamilton
British sales director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 32 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Hannah, Martin Hamilton
British director born in April 1962Registered addresses and corresponding companiesMr Martin Hamilton Hannah
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 37 Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)223,069 GBP2022-03-31Officer
2011-12-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
32
- 1 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2009-03-16 ~ 2011-06-01IIF 15 - Director → ME
- 2BSI BRITISH STANDARDS LIMITED - 2006-09-11 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 17 - Director → ME
- 3BRITISH STANDARDS LIMITED - 2006-09-11 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 5 - Director → ME
- 4 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 13 - Director → ME
- 5 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 20 - Director → ME
- 6BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14 389 Chiswick High Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2007-11-19 ~ 2011-06-01IIF 7 - Director → ME
- 7 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 11 - Director → ME
- 8 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 22 - Director → ME
- 9 389 Chiswick High Road, LondonActive Corporate (3 parents, 3 offsprings)Officer 2007-11-19 ~ 2011-06-01IIF 4 - Director → ME
- 10BSI INDUSTRIES LIMITED - 2003-03-25 389 Chiswick High Road, LondonActive Corporate (4 parents)Officer 2010-03-31 ~ 2010-03-31IIF 6 - Director → ME 2010-03-31 ~ 2011-06-01IIF 8 - Director → ME 2010-03-31 ~ 2010-03-31IIF 3 - Director → ME 2007-11-19 ~ 2008-03-20IIF 10 - Director → ME
- 11 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 19 - Director → ME
- 12BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 21 - Director → ME
- 13BSI TESTING SERVICES LIMITED - 2006-09-11BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24HAPPYPRESS LIMITED - 1986-10-06 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 18 - Director → ME
- 14 389 Chiswick High Road, LondonActive Corporate (3 parents, 3 offsprings)Officer 2007-11-19 ~ 2011-06-01IIF 16 - Director → ME
- 15COPEGLOW LIMITED - 1988-06-17BSI SECRETARIES LTD. - 2018-11-27INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03 389 Chiswick High Road, London, EnglandActive Corporate (2 parents, 27 offsprings)Officer 2007-11-19 ~ 2011-06-01IIF 14 - Director → ME
- 16BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14 389 Chiswick High Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2007-11-19 ~ 2011-06-01IIF 12 - Director → ME
- 17DAVY-LOEWY LIMITED - 1982-09-06 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1996-09-26 ~ 1998-03-30IIF 26 - Director → ME
- 18MEAUJO (125) LIMITED - 1992-02-03R GRIGGS GROUP LIMITED - 2014-01-21 Cobbs Lane, Wollaston, Northamptonshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2014-06-20 ~ 2014-07-03IIF 23 - Director → ME
- 19
ESAB HOLDINGS LIMITED
- nowESAB HOLDINGS LIMITED - 2002-09-05ESAB GROUP LIMITED - 2002-09-19 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2004-10-12 ~ 2007-07-18IIF 28 - Director → ME - 20 6th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-08-05 ~ 2007-07-18IIF 30 - Director → ME
- 21
ESAB TECHNOLOGY LIMITED
- nowMM&S (5025) LIMITED - 2005-11-17 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2006-02-22 ~ 2007-07-18IIF 29 - Director → ME - 22 4 Butler Avenue, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)266,767 GBP2024-07-31Officer 2016-02-19 ~ 2016-08-31IIF 32 - Director → ME
- 23 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-11-19 ~ 2011-06-01IIF 9 - Director → ME
- 24
KVAERNER (IOM) LIMITED
- nowASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 1996-10-01 ~ 1998-03-30IIF 24 - Director → ME - 25CREEKVALE LIMITED - 1997-08-22DAVY DISTINGTON LIMITED - 1995-01-23DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08KVAERNER METALS GREECE LIMITED - 2001-12-18DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01DAVY (DISTINGTON) LIMITED - 1994-12-20 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1996-09-16 ~ 1998-03-30IIF 25 - Director → ME
- 26KVAERNER DAVY LIMITED - 1997-02-21DAVY INTERNATIONAL LIMITED - 1996-08-20DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31KVAERNER METALS DAVY LIMITED - 2000-01-10 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1996-10-11 ~ 1997-05-01IIF 34 - Director → ME
- 27 Kvaerner House, 68 Hammersmith Road, LondonActive Corporate (2 parents)Officer 1995-10-02 ~ 1998-05-29IIF 2 - Director → ME
- 28
KVAERNER METALS LIMITED
- nowDAVY INTERNATIONAL LIMITED - 1978-12-31KVAERNER DAVY CORPORATION LIMITED - 1997-02-21DAVY CORPORATION LIMITED - 1996-08-20 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1995-10-02 ~ 1998-05-29IIF 1 - Director → ME - 29
POWERGEN INTERNATIONAL
- nowPOWERGEN INTERNATIONAL LIMITED - 2020-11-11KINETICA TRADING LIMITED - 1999-07-23CHARTCLEAR LIMITED - 1998-06-02 C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved Corporate (2 parents)Officer 1999-10-04 ~ 2001-03-31IIF 31 - Director → ME - 30TURNER CHILLED ROLLS LIMITED - 2001-05-17 Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 1995-12-19 ~ 1998-05-29IIF 36 - Director → ME
- 31FORMET LIMITED - 2002-07-03KVAERNER FORMET LIMITED - 1999-08-12FORMET LIMITED - 1996-08-20 Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 1995-12-19 ~ 1998-05-29IIF 35 - Director → ME
- 32DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28 Administration Building, East Street, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1995-12-19 ~ 1998-05-29IIF 33 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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