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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

Hamilton, Thomas Banks

    Related profiles found in government register
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British chief executive born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company chairman born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British born in April 1926

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British co director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British co.director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British dirctor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British self employed born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Tom
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hamilton, Tom

    Registered addresses and corresponding companies
  • Mr Thomas Banks Hamilton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    AIRTI LTD
    15731938
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    ALTERNATIVE LOGISTICS LIMITED
    SC222160
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ 2008-06-30
    IIF 22 - Director → ME
  • 3
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Dissolved Corporate (55 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 10 - Director → ME
  • 4
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Dissolved Corporate (57 parents)
    Officer
    1997-06-01 ~ 1998-03-20
    IIF 32 - Director → ME
  • 5
    ASCOT CARE HOMES HOLDINGS LIMITED
    - now SC341378
    ASCOT CARE HOMES LIMITED
    - 2010-01-25 SC341378 SC178460
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ASCOT CARE HOMES LIMITED
    - now SC178460 SC341378
    CALLANDER CARE LIMITED
    - 2010-01-25 SC178460
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ASHBOURNE GROUP EUROPE LIMITED - now
    SUN HEALTHCARE GROUP EUROPE LIMITED
    - 2001-03-08 02247801
    POOLTOWN HOME LIMITED
    - 1997-09-17 02247801
    SOLDBIND LIMITED - 1990-05-17
    Dissolved Corporate (44 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 6 - Director → ME
  • 8
    ASHBOURNE GROUP UK LIMITED - now
    ASHBOURNE LIMITED
    - 2001-04-09 SC141431 02958151
    DALGLEN (NO. 504) LIMITED
    - 1993-01-29 SC141431 SC149405... (more)
    ASHBOURNE HOLDINGS LIMITED
    - 1993-01-27 SC141431 04743237
    DALGLEN (NO. 504) LIMITED
    - 1993-01-20 SC141431 SC149405... (more)
    Dissolved Corporate (49 parents)
    Officer
    1993-01-20 ~ 1999-03-12
    IIF 4 - Director → ME
  • 9
    ASHBOURNE HEALTHCARE LIMITED - now
    TAN-Y-BRYN HEALTH CARE LIMITED
    - 1998-12-29 02542118
    Dissolved Corporate (43 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 17 - Director → ME
  • 10
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED
    - 1993-01-20 SC141433 SC141431... (more)
    Dissolved Corporate (44 parents)
    Officer
    1993-01-20 ~ 1998-03-20
    IIF 2 - Director → ME
  • 11
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED
    - 1989-03-15 SC111467
    Dissolved Corporate (68 parents)
    Officer
    ~ 1998-03-20
    IIF 1 - Director → ME
  • 12
    ASHBOURNE LEASING LIMITED - now
    MANOR NURSING HOMES LIMITED
    - 1999-01-26 01964687
    Dissolved Corporate (39 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 16 - Director → ME
  • 13
    ASHBOURNE LIMITED - now
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED
    - 2001-03-08 02958151
    SUN HEALTHCARE GROUP INTERNATIONAL LTD.
    - 1999-01-22 02958151
    BASICTOP LIMITED - 1994-08-30
    Dissolved Corporate (43 parents)
    Officer
    1997-02-01 ~ 1999-02-24
    IIF 33 - Director → ME
  • 14
    BRADLEY COURT LIMITED
    - now 01791944
    LASTFLOW LIMITED
    - 1984-06-18 01791944
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-02-01
    IIF 30 - Director → ME
  • 15
    CAIRNCROFT LIMITED
    01299665
    Dissolved Corporate (41 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 9 - Director → ME
  • 16
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION
    - 1990-04-26 02082270
    Active Corporate (157 parents)
    Officer
    ~ 1997-05-20
    IIF 21 - Director → ME
  • 17
    CAREERSTAFF LIMITED
    SC185723
    Dissolved Corporate (33 parents)
    Officer
    1998-05-18 ~ 1999-02-24
    IIF 26 - Director → ME
  • 18
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Dissolved Corporate (41 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 11 - Director → ME
  • 19
    ELDERS PHARMACIES LIMITED
    SC157566
    Dissolved Corporate (34 parents)
    Officer
    1995-07-06 ~ 1999-03-15
    IIF 34 - Director → ME
  • 20
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Dissolved Corporate (55 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 12 - Director → ME
  • 21
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Dissolved Corporate (52 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 18 - Director → ME
  • 22
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Dissolved Corporate (53 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 13 - Director → ME
  • 23
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Dissolved Corporate (45 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 7 - Director → ME
  • 24
    FIRMPRIOR LIMITED
    02568194
    Dissolved Corporate (42 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 20 - Director → ME
  • 25
    FSC COACH CO. LIMITED
    SC286206
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2007-02-22
    IIF 46 - Director → ME
  • 26
    GAFFERS (TRANSPORT) LIMITED
    - now 01446498
    SHACKLECODE LIMITED - 1979-12-31
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 27 - Director → ME
    2002-11-20 ~ 2008-06-30
    IIF 36 - Secretary → ME
  • 27
    GLENEAGLES LIMITED
    15786394
    Active Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 28
    GOUROCK ROPEWORKS LTD.
    - now SC254440
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 49 - Director → ME
  • 29
    GRADEINDEX LIMITED
    02594389
    Dissolved Corporate (43 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 8 - Director → ME
  • 30
    GRAMPIAN LIMITED
    - now SC219213
    DALGLEN (NO. 776) LIMITED
    - 2001-06-27 SC219213 SC223038... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 50 - Director → ME
    2003-04-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    HAMILTON & RENFREW PLC
    - now SC185912
    HAMILTON & HARTE PLC
    - 2002-08-22 SC185912
    Dissolved Corporate (6 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 32
    HAMILTON PRIVATE EQUITY PARTNERS LIMITED
    - now SC192773
    DALGLEN (NO. 708) LIMITED - 1999-02-05
    Dissolved Corporate (6 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 33
    HARRIS HEALTHCARE LIMITED
    - now SC189957
    GLACIERDAWN LIMITED
    - 1998-10-26 SC189957
    Dissolved Corporate (5 parents)
    Officer
    1998-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 34
    HILTON LEISURE BREAKS LIMITED - now
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Dissolved Corporate (37 parents)
    Officer
    1991-11-01 ~ 1992-02-15
    IIF 31 - Director → ME
  • 35
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1991-12-17 ~ 1993-02-01
    IIF 24 - Director → ME
  • 36
    HISTORIC BUILDING REGENERATION LIMITED
    15729108
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 37
    LARSTRIKE LIMITED
    02337990
    Dissolved Corporate (41 parents)
    Officer
    ~ 1998-03-20
    IIF 25 - Director → ME
  • 38
    MODELFUTURE LIMITED
    02592789
    Dissolved Corporate (51 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 19 - Director → ME
  • 39
    MULLIN INK JET MEDIA LIMITED
    SC298515
    Active Corporate (9 parents)
    Officer
    2008-09-25 ~ 2013-08-22
    IIF 40 - Director → ME
  • 40
    NOBLEREVEL LIMITED
    02743181
    Dissolved Corporate (44 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 14 - Director → ME
  • 41
    OPENLINK LIMITED
    01992213
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 29 - Director → ME
  • 42
    PARKHOUSE MANOR CARE HOME LIMITED
    - now SC142182
    PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
    P. & S. (SCOTLAND) LIMITED - 1993-04-13
    Dissolved Corporate (10 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 60 - Director → ME
  • 43
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dissolved Corporate (28 parents)
    Officer
    1998-03-30 ~ 1999-03-15
    IIF 23 - Director → ME
  • 44
    PINEWOOD NURSING HOME LIMITED
    - now SC155671
    PORTPINE LIMITED - 1995-06-01
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 45
    PRINCE TRANSPORT SERVICES LIMITED
    - now 03266197
    ROADRACERS LIMITED - 1997-10-03
    Dissolved Corporate (10 parents)
    Officer
    2002-12-03 ~ 2008-06-30
    IIF 28 - Director → ME
    2002-12-03 ~ 2008-06-30
    IIF 37 - Secretary → ME
  • 46
    RAMSHACKLE PLC
    SC132859
    Dissolved Corporate (3 parents)
    Officer
    1991-07-10 ~ 1997-10-07
    IIF 35 - Director → ME
    1991-07-10 ~ dissolved
    IIF 45 - Director → ME
  • 47
    REQUIRED HR LIMITED
    SC268941
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 48
    RUBRICATUS LIMITED
    15723746
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 49
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED
    - 1989-05-16 02312553
    Dissolved Corporate (37 parents)
    Officer
    ~ 1998-03-20
    IIF 3 - Director → ME
  • 50
    SHEBANG LIMITED
    - now SC207987
    SHEBANG PUBLIC LIMITED COMPANY
    - 2006-11-28 SC207987
    Dissolved Corporate (5 parents)
    Officer
    2000-07-03 ~ 2007-02-22
    IIF 5 - Director → ME
  • 51
    SUPPLYPOINT PLC
    03658388
    Dissolved Corporate (6 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 56 - Director → ME
    2006-05-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 52
    TAXI LIMITED
    - now SC161679
    DALGLEN (NO. 627) LIMITED - 1996-01-25
    Dissolved Corporate (5 parents)
    Officer
    1996-02-20 ~ dissolved
    IIF 52 - Director → ME
  • 53
    TBH INTERIM SERVICES LTD.
    - now SC393789
    ASTON CARE HOMES LIMITED
    - 2014-09-01 SC393789
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 61 - Director → ME
    2014-08-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 54
    WEST HIGHLAND WAY LTD
    SC346001 SC160350
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 54 - Director → ME
  • 55
    WEST REGENT HEALTHCARE LIMITED - now
    PRINTDEMAND LIMITED
    - 1998-12-29 02779836
    Dissolved Corporate (41 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 15 - Director → ME
  • 56
    WESTHIGH PLC
    - now SC160350
    WEST HIGHLAND WAY PLC
    - 2008-07-21 SC160350 SC346001
    DALGLEN (NO. 622) LIMITED - 1995-10-31
    Dissolved Corporate (5 parents)
    Officer
    1996-02-20 ~ dissolved
    IIF 53 - Director → ME

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