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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

Hammond Giles, Derek

    Related profiles found in government register
  • Hammond Giles, Derek
    British aviation consultant born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 1
  • Hammond Giles, Derek
    British chairman born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 2
  • Hammond Giles, Derek
    British chief execuitve born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 3
  • Hammond Giles, Derek
    British chief executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hammond Giles, Derek
    British company director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 10
  • Hammond Giles, Derek
    British deputy chairman born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 11
  • Hammond Giles, Derek
    British joint chief executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR

      IIF 12 IIF 13
  • Hammond Giles, Derek
    British co director born in May 1941

    Registered addresses and corresponding companies
    • 83a Oakwood Court, Kensington, London, W14 8JF

      IIF 14
  • Giles, Derek Hammond
    British cheif executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hampshire, RG26 5TR

      IIF 15
  • Giles, Derek Hammond
    British chief executive born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Hill House, North Oakley, Basingstoke, Hampshire, RG26 5TR

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    AIRCLAIMS GROUP (OVERSEAS) LIMITED
    - now 01748797
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (14 parents)
    Officer
    1992-01-20 ~ 2012-11-30
    IIF 8 - Director → ME
  • 2
    AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
    - now 05304736
    EVER 2539 LIMITED
    - 2005-01-18 05304736 05268423... (more)
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2012-11-30
    IIF 11 - Director → ME
  • 3
    AIRCLAIMS GROUP HOLDINGS LIMITED
    - now 05311200 06266389
    EVER 2524 LIMITED
    - 2005-01-07 05311200 04812200... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2012-11-30
    IIF 15 - Director → ME
  • 4
    AIRCLAIMS HOLDINGS LIMITED
    - now 06266389 05311200
    SOUTHERLY WINGS LIMITED
    - 2007-07-11 06266389
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2012-11-30
    IIF 6 - Director → ME
  • 5
    AIRCLAIMS INVESTMENTS LIMITED
    - now 05305005
    EVER 2534 LIMITED
    - 2005-01-12 05305005 05187986... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2005-01-06 ~ 2012-11-30
    IIF 16 - Director → ME
  • 6
    AIRCLAIMS LIMITED
    00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (33 parents)
    Officer
    1992-01-01 ~ 2007-12-11
    IIF 2 - Director → ME
  • 7
    ASCEND WORLDWIDE LIMITED
    - now 06266443 01533230
    WESTERLY WINGS LIMITED
    - 2007-07-09 06266443
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2008-03-03
    IIF 7 - Director → ME
  • 8
    AVIATION INFORMATION SERVICES LIMITED
    01187803
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (13 parents)
    Officer
    1991-12-18 ~ 2012-11-30
    IIF 3 - Director → ME
  • 9
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1990-11-26 ~ 1992-12-31
    IIF 10 - Director → ME
  • 10
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-08-06) ~ 2007-12-11
    IIF 9 - Director → ME
  • 11
    HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED - now
    ST. ANDREW'S (WOKING) SCHOOL TRUST
    - 2023-09-13 01942216
    Church Hill House Wilson Way, Horsell, Woking, Surrey
    Active Corporate (102 parents, 1 offspring)
    Officer
    (before 1991-01-20) ~ 1998-08-31
    IIF 14 - Director → ME
  • 12
    HISCOX INSURANCE COMPANY LIMITED - now
    ECONOMIC INSURANCE COMPANY,LIMITED
    - 1997-01-01 00070234
    22 Bishopsgate, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    (before 1991-05-01) ~ 1991-07-04
    IIF 12 - Director → ME
  • 13
    INTERNATIONAL INSURANCE SERVICES LIMITED
    00961962
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-15) ~ 2012-11-30
    IIF 5 - Director → ME
  • 14
    MCLARENS YOUNG INTERNATIONAL LIMITED - now
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED
    - 2013-01-31 01533230
    ASCEND WORLDWIDE LIMITED
    - 2007-07-09 01533230 06266443
    AIRCLAIMS INSURANCE SERVICES LIMITED
    - 2007-05-11 01533230
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (17 parents)
    Officer
    1991-12-18 ~ 2012-11-30
    IIF 4 - Director → ME
  • 15
    SANKINS LIMITED
    01902142
    North Lodge, Ridgeway, Horsell, Woking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-06-02 ~ 1998-08-31
    IIF 1 - Director → ME
  • 16
    XCHANGING LIFE MANAGEMENT LIMITED - now
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED
    - 1993-04-07 02005711
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-05-01) ~ 1991-07-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.