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

Hamilton, John Giles

    Related profiles found in government register
  • Hamilton, John Giles

    Registered addresses and corresponding companies

    • Meiklerig, Stenton, Dunbar, EH42 1TF, United Kingdom

      IIF 1
  • Hamilton, John

    Registered addresses and corresponding companies

    • Meiklerig, Stenton, Dunbar, EH42 1TF, United Kingdom

      IIF 2
  • Hamilton, Giles
    British company director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF

      IIF 3 IIF 4 IIF 5

    • 8, Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 6
  • Hamilton, Giles
    British director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF

      IIF 7
  • Hamilton, John Giles
    British diagnostics industry professional born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Hamilton, John Giles
    British director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor South Stand, Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, EH12 5PJ, Scotland

      IIF 9

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 10
  • Hamilton, Giles
    British company director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lab06 - Science Creates Old Market, Midland Road, Bristol, BS2 0NS, England

      IIF 11
  • Hamilton, John Giles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meiklerig Farm, House, Stenton, Dunbar, East Lothian, EH42 1TF, United Kingdom

      IIF 12

    • Meiklerig, Stenton, Dunbar, EH42 1TF, United Kingdom

      IIF 13 IIF 14

    • Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF, United Kingdom

      IIF 15
  • Hamilton, John Giles
    British company executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solasta House, Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 16
  • Hamilton, John Giles
    British executive chairman born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School Of Computing, University Of Dundee, Dundee, DD1 4HN, Scotland

      IIF 17
  • Hamilton, Giles
    British business director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Lugton Brae, Dalkeith, Midlothian, EH22 1JX

      IIF 18 IIF 19
  • Hamilton, Giles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Lugton Brae, Dalkeith, Midlothian, EH22 1JX

      IIF 20
  • Mr Giles Hamilton
    British born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Solasta House, Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 21
  • Mr John Giles Hamilton
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meiklerig, Stenton, Dunbar, EH42 1TF, United Kingdom

      IIF 22

    • West Barn C/o Down Farm, Hindon, Salisbury, SP3 5TA

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 15 - director → ME
  • 2
    BIOCIDE TECHNOLOGIES LIMITED - 2012-02-29
    RYKINS LIMITED - 2010-12-23
    West Barn C/o Down Farm, Hindon, Salisbury
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,722 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -477,600 GBP2023-06-30
    Officer
    2024-12-09 ~ now
    IIF 9 - director → ME
  • 4
    ARCHIES HAVEN LIMITED - 2012-05-04
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Corporate (1 parent)
    Officer
    2012-02-01 ~ now
    IIF 12 - director → ME
  • 5
    LIVING IN THE MOMENT LIMITED - 2011-02-18
    School Of Computing, University Of Dundee, Dundee
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,467 GBP2015-09-30
    Officer
    2010-03-30 ~ dissolved
    IIF 17 - director → ME
  • 6
    PUFFIN HOLDINGS LIMITED - 2002-02-08
    RESOURCES CAPITAL INVESTMENTS LIMITED - 1991-06-01
    Nutfield House, 66 Dry Hill Park Road, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-19 ~ dissolved
    IIF 20 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 8 - director → ME
  • 8
    Meiklerig, Stenton, Dunbar, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 13 - director → ME
    2010-10-22 ~ dissolved
    IIF 1 - secretary → ME
  • 9
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,526,942 GBP2023-12-31
    Officer
    2024-01-25 ~ now
    IIF 10 - director → ME
  • 10
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 14 - director → ME
    2017-02-16 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    609,158 GBP2023-08-31
    Officer
    2023-07-08 ~ now
    IIF 11 - director → ME
Ceased 8
  • 1
    Belowzero, Midlothian Innovation Centre, Midlothian Innovation Centre, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    10,908 GBP2024-03-31
    Officer
    2009-05-26 ~ 2012-09-01
    IIF 6 - director → ME
  • 2
    BIOCIDE TECHNOLOGIES LIMITED - 2012-02-29
    RYKINS LIMITED - 2010-12-23
    West Barn C/o Down Farm, Hindon, Salisbury
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,722 GBP2016-10-31
    Officer
    2011-02-07 ~ 2014-03-10
    IIF 5 - director → ME
  • 3
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,616,222 GBP2019-12-31
    Officer
    2004-03-10 ~ 2005-09-21
    IIF 4 - director → ME
  • 4
    EDINBURGH COMMUNITY TRUST - 2000-11-01
    Duddingston Yards Duddingston Yards, Duddingston Park South, Edinburgh, Lothian
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2002-10-29
    IIF 18 - director → ME
  • 5
    SCISENSE LTD - 2006-05-17
    OXFORD MEDTECH LIMITED - 2003-11-17
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -17,536,648 GBP2018-03-31
    Officer
    2006-09-01 ~ 2008-06-30
    IIF 3 - director → ME
  • 6
    ORBITAL DIAGNOSTICS LIMITED - 2020-01-13
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2018-11-30
    Officer
    2017-06-01 ~ 2022-12-19
    IIF 16 - director → ME
    Person with significant control
    2017-06-01 ~ 2020-02-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Rsm Tenon, 160 Dundee Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-05-01 ~ 2002-03-26
    IIF 19 - director → ME
  • 8
    SMART MATCH LIMITED - 2004-10-06
    6 Greenbank Row, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,889 GBP2024-06-30
    Officer
    2003-06-11 ~ 2004-09-30
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.