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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

Douglas Mann, Stewart Charles Hamilton

    Related profiles found in government register
  • Douglas Mann, Stewart Charles Hamilton
    British company director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British consultant/corporate finance born in February 1938

    Resident in England

    Registered addresses and corresponding companies
    • 17 Queensdale Road, London, W11 4SB

      IIF 4
  • Douglas Mann, Stewart Charles Hamilton
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British merchant banker born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British solicitor born in February 1938

    Resident in England

    Registered addresses and corresponding companies
    • 17 Queensdale Road, London, W11 4SB

      IIF 12
  • Douglas-mann, Stewart Charles Hamilton
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
    • 17 Queensdale Road, London, W11 4SB

      IIF 13
    • 17, Queensdale Road, London, W11 4SB, United Kingdom

      IIF 14 IIF 15
  • Douglas-mann, Stewart Charles Hamilton
    British retired investment banker born in February 1938

    Resident in England

    Registered addresses and corresponding companies
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 16
  • Douglas-mann, Stewart Charles Hamilton
    British retired

    Registered addresses and corresponding companies
    • 17 Queensdale Road, London, W11 4SB

      IIF 17
  • Douglas-mann, Stewart Charles Hamilton

    Registered addresses and corresponding companies
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    4GP LEASES LIMITED
    - now 04195718
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2001-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-09-01 ~ 2004-07-27
    IIF 2 - Director → ME
  • 2
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1997-01-14 ~ 1998-01-30
    IIF 9 - Director → ME
  • 3
    BIRNEY HALL PROPERTIES LIMITED
    07858757
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2011-12-02 ~ 2012-01-02
    IIF 15 - Director → ME
  • 4
    BS QUEST TRUSTEE LIMITED
    - now 03512742
    TRUSHELFCO (NO.2317) LIMITED
    - 1998-03-06 03512742
    30 Millbank, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-03 ~ 2006-02-28
    IIF 8 - Director → ME
  • 5
    IFA HOLDING COMPANY LIMITED - now
    LYNX GROUP PLC
    - 2002-04-30 02411822
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1998-08-04 ~ 2002-03-05
    IIF 4 - Director → ME
  • 6
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    ~ 1997-07-08
    IIF 5 - Director → ME
  • 7
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED
    - 1983-05-13 01039229
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 2002-10-01
    IIF 11 - Director → ME
  • 8
    MCLEAN TW LIMITED - now
    WAINHOMES LIMITED
    - 2019-10-18 01986430
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1996-04-03 ~ 1999-06-02
    IIF 7 - Director → ME
  • 9
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    1995-11-22 ~ 1997-05-01
    IIF 10 - Director → ME
  • 10
    PATSYSTEMS HOLDINGS LIMITED
    - now 03930861
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-16 ~ 2003-05-19
    IIF 3 - Director → ME
  • 11
    PATSYSTEMS LIMITED - now
    PATSYSTEMS PLC
    - 2012-07-06 04498002
    LIONSTAND PLC
    - 2003-02-14 04498002
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2007-04-19
    IIF 13 - Director → ME
    2010-05-10 ~ 2012-01-26
    IIF 14 - Director → ME
  • 12
    THE WORDSWORTH TRUST
    03442086
    Dove Cottage Grasmere, Cumbria
    Active Corporate (64 parents)
    Officer
    2000-05-02 ~ 2007-03-25
    IIF 1 - Director → ME
  • 13
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC
    - 2005-11-18 02891007
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-03-11 ~ 2005-05-27
    IIF 6 - Director → ME
  • 14
    VINCENT'S APPEAL TRUST COMPANY
    06021000
    8 King Edward Street, Oxford, England
    Active Corporate (52 parents)
    Officer
    2006-12-11 ~ 2011-12-12
    IIF 12 - Director → ME
    2009-02-09 ~ 2012-06-27
    IIF 17 - Secretary → ME
  • 15
    VINCENT'S CLUB SERVICES LIMITED
    08048052
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ 2012-04-30
    IIF 16 - Director → ME
    2012-04-26 ~ 2012-06-27
    IIF 18 - Secretary → ME

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