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
parent relation
Individuals in focus

Abraham, Thomas Alexander

    Related profiles found in government register
  • Abraham, Thomas Alexander
    British banker born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abraham, Thomas Alexander
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ

      IIF 6 IIF 7
  • Abraham, Thomas Alexander
    British retired born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB, Scotland

      IIF 8

    • C/o Hamilton & Kinneil, Lennoxlove House, Lennoxlove Estate, Haddington, EH41 4NZ, Scotland

      IIF 9
  • Abraham, Thomas Alexander
    British retired banker born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ

      IIF 10

    • Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ, United Kingdom

      IIF 11
  • Abraham, Thomas Alexander
    British director born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Abraham, Thomas Alexander
    British banker born in October 1950

    Registered addresses and corresponding companies

    • Bridge House, Naemoor Road Crook Of Devon, Kinross, Fife, KY13

      IIF 15
  • Abraham, Thomas Alexander
    British director born in October 1950

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 16
  • Mr Thomas Alexander Abraham
    British born in October 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

      IIF 17

    • 9, New Square, London, WC2A 3QN, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 2
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Officer
    2024-06-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    H AND K ESTATES LIMITED - 2012-05-15
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    3,653,730 GBP2023-10-31
    Officer
    2024-06-17 ~ now
    IIF 12 - director → ME
  • 4
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,676,229 GBP2023-10-31
    Officer
    2024-06-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-04-03
    IIF 8 - director → ME
  • 2
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2002-04-02 ~ 2005-04-26
    IIF 5 - director → ME
  • 3
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Officer
    2010-01-01 ~ 2015-04-03
    IIF 6 - director → ME
  • 4
    HAMILTON AND KINNEIL ESTATES LIMITED - 2012-05-15
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-02-17 ~ 2016-02-01
    IIF 11 - director → ME
  • 5
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-05-05
    IIF 15 - director → ME
  • 6
    H AND K ESTATES LIMITED - 2012-05-15
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    3,653,730 GBP2023-10-31
    Officer
    2007-06-04 ~ 2015-04-03
    IIF 10 - director → ME
  • 7
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,676,229 GBP2023-10-31
    Officer
    2010-01-01 ~ 2015-04-03
    IIF 7 - director → ME
  • 8
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ 2016-03-31
    IIF 16 - director → ME
  • 9
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-12-08
    IIF 2 - director → ME
  • 10
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2005-12-09 ~ 2006-12-08
    IIF 4 - director → ME
  • 11
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    IIF 3 - director → ME
  • 12
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.