logo
explain how to read the page

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

Hannah, Martin Hamilton

    Related profiles found in government register
  • Hannah, Martin Hamilton
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 4
  • Hannah, Martin Hamilton
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom

      IIF 25
    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 26
    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 27
  • Hannah, Martin Hamilton
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British financial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 31
  • Hannah, Martin Hamilton
    British sales director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 32
  • Hannah, Martin Hamilton
    British born in May 1962

    Registered addresses and corresponding companies
    • 41 Craiglands, Jersey Farm, St Albans, Hertfordshire, AL4 9AH

      IIF 33
  • Hannah, Martin Hamilton
    British director born in May 1962

    Registered addresses and corresponding companies
  • Mr Martin Hamilton Hannah
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    BRITISH STANDARDS (PUBLISHING) LIMITED
    03909666
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-29
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-16 ~ 2011-06-01
    IIF 17 - Director → ME
  • 2
    BRITISH STANDARDS LIMITED
    - now 05901534 03555090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    BSI BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 19 - Director → ME
  • 3
    BSI BRITISH STANDARDS LIMITED
    - now 03555090 05901534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-01
    Dissolved on 2017-08-26
    BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 7 - Director → ME
  • 4
    BSI CORPORATION LIMITED
    06017976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 15 - Director → ME
  • 5
    BSI GLOBAL LIMITED
    06017979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 22 - Director → ME
  • 6
    BSI GROUP ASSURANCE LIMITED - now
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
    - 2011-12-14 05435540 03555812
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 9 - Director → ME
  • 7
    BSI GROUP INTERNATIONAL LIMITED
    06017931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 13 - Director → ME
  • 8
    BSI LEARNING LIMITED
    06017983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 24 - Director → ME
  • 9
    BSI LIMITED
    03555107
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 6 - Director → ME
  • 10
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812 05435540
    BSI INDUSTRIES LIMITED - 2003-03-25
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (23 parents)
    Officer
    2010-03-31 ~ 2011-06-01
    IIF 10 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 8 - Director → ME
    2007-11-19 ~ 2008-03-20
    IIF 12 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 5 - Director → ME
  • 11
    BSI PRODUCT SERVICES HOLDINGS LIMITED
    05901122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 21 - Director → ME
  • 12
    BSI PRODUCT SERVICES LIMITED
    - now 05901081 01857097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 23 - Director → ME
  • 13
    BSI PRODUCT SERVICES UK LIMITED
    - now 01857097 05901081... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    BSI TESTING SERVICES LIMITED - 2006-09-11
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
    INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
    INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
    HAPPYPRESS LIMITED - 1986-10-06
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 20 - Director → ME
  • 14
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 18 - Director → ME
  • 15
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD.
    - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (21 parents, 39 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 16 - Director → ME
  • 16
    BSI STANDARDS HOLDINGS LIMITED - now
    BSI BRITISH STANDARDS HOLDINGS LIMITED
    - 2011-12-14 05901209
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 14 - Director → ME
  • 17
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    1996-09-26 ~ 1998-03-30
    IIF 3 - Director → ME
  • 18
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2014-06-20 ~ 2014-07-03
    IIF 25 - Director → ME
  • 19
    ESAB HOLDINGS LIMITED
    - now 01687590
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2004-10-12 ~ 2007-07-18
    IIF 28 - Director → ME
  • 20
    ESAB HUNGARY LIMITED
    05529314
    6th Floor 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-07-18
    IIF 30 - Director → ME
  • 21
    ESAB TECHNOLOGY LIMITED
    - now 05582490
    MM&S (5025) LIMITED - 2005-11-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2007-07-18
    IIF 29 - Director → ME
  • 22
    HANNAH GOODISON LIMITED
    07879040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    Dissolved on 2024-10-29 during the appointment or period of control
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    KEYPRIDE HOMES LIMITED
    07904152
    4 Butler Avenue, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2016-08-31
    IIF 32 - Director → ME
  • 24
    KITEMARK LIMITED
    03120262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-04
    Dissolved on 2017-08-26
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 11 - Director → ME
  • 25
    KVAERNER (IOM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-07-23
    ASHMORE,BENSON,PEASE & COMPANY LIMITED
    - 2001-02-15 00582981
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-03-30
    IIF 26 - Director → ME
  • 26
    KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER METALS GREECE LIMITED
    - 2001-12-18 00357926
    CREEKVALE LIMITED
    - 1997-08-22 00357926 02997333
    DAVY DISTINGTON LIMITED - 1995-01-23
    DAVY (DISTINGTON) LIMITED - 1994-12-20
    DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
    DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (22 parents)
    Officer
    1996-09-16 ~ 1998-03-30
    IIF 2 - Director → ME
  • 27
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER METALS DAVY LIMITED
    - 2000-01-10 00070860
    KVAERNER DAVY LIMITED
    - 1997-02-21 00070860
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (36 parents)
    Officer
    1996-10-11 ~ 1997-05-01
    IIF 33 - Director → ME
  • 28
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    1995-10-02 ~ 1998-05-29
    IIF 4 - Director → ME
  • 29
    KVAERNER METALS LIMITED
    - now 00006662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER DAVY CORPORATION LIMITED
    - 1997-02-21 00006662
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    1995-10-02 ~ 1998-05-29
    IIF 1 - Director → ME
  • 30
    POWERGEN INTERNATIONAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-04-04
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    IIF 31 - Director → ME
  • 31
    UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-08-21
    TURNER CHILLED ROLLS LIMITED
    - 2001-05-17 01180365
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 36 - Director → ME
  • 32
    UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-08-21
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED
    - 1999-08-12 01025431
    FORMET LIMITED
    - 1996-08-20 01025431
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 35 - Director → ME
  • 33
    UNION ELECTRIC STEEL UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-14
    DAVY ROLL COMPANY LIMITED (THE)
    - 2011-01-28 00162966 03800194
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (32 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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