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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Banks Hamilton

    Related profiles found in government register
  • Mr Thomas Banks Hamilton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 1

    • icon of address Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 2 IIF 3

    • icon of address Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 4
  • Hamilton, Thomas Banks
    British co director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 5
  • Hamilton, Thomas Banks
    British co.director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 6
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 7 IIF 8

    • icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 9
  • Hamilton, Thomas Banks
    British dirctor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 10
  • Hamilton, Thomas Banks
    British director born in November 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 20

    • icon of address Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 21 IIF 22

    • icon of address Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 23
  • Hamilton, Thomas Banks
    British self employed born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 24
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies

    • icon of address 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 25
  • 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, Tom
    British consultant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/5, 357, Glasgow Harbour Terraces, Glasgow, G11 6EB, Scotland

      IIF 59

    • icon of address Flat 31, 52 St. Quintin Avenue, Flat 31, London, United Kingdom

      IIF 60
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies

    • icon of address 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 61 IIF 62
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

    • icon of address 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 63
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

    • icon of address Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 64
  • Hamilton, Tom

    Registered addresses and corresponding companies

    • icon of address Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ASCOT CARE HOMES LIMITED - 2010-01-25
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    icon of address Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CALLANDER CARE LIMITED - 2010-01-25
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    icon of address Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
    P. & S. (SCOTLAND) LIMITED - 1993-04-13
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 59 - Director → ME
  • 8
    PORTPINE LIMITED - 1995-06-01
    icon of address C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ASTON CARE HOMES LIMITED - 2014-09-01
    icon of address 65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    Company number 03658388
    Non-active corporate
    Officer
    icon of calendar 1998-11-05 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-05-24 ~ now
    IIF 64 - Secretary → ME
  • 12
    Company number SC132859
    Non-active corporate
    Officer
    icon of calendar 1991-07-10 ~ now
    IIF 5 - Director → ME
  • 13
    Company number SC160350
    Non-active corporate
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 14 - Director → ME
  • 14
    Company number SC161679
    Non-active corporate
    Officer
    icon of calendar 1996-02-20 ~ now
    IIF 13 - Director → ME
  • 15
    Company number SC185912
    Non-active corporate
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 8 - Director → ME
  • 16
    Company number SC189957
    Non-active corporate
    Officer
    icon of calendar 1998-10-16 ~ now
    IIF 7 - Director → ME
  • 17
    Company number SC192773
    Non-active corporate
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 12 - Director → ME
  • 18
    Company number SC219213
    Non-active corporate
    Officer
    icon of calendar 2001-06-21 ~ now
    IIF 10 - Director → ME
    icon of calendar 2003-04-16 ~ now
    IIF 63 - Secretary → ME
  • 19
    Company number SC268941
    Non-active corporate
    Officer
    icon of calendar 2004-06-29 ~ now
    IIF 24 - Director → ME
  • 20
    Company number SC346001
    Non-active corporate
    Officer
    icon of calendar 2008-07-21 ~ now
    IIF 15 - Director → ME
Ceased 36
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 34 - Director → ME
  • 2
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-01 ~ 1998-03-20
    IIF 56 - Director → ME
  • 3
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 30 - Director → ME
  • 4
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-20 ~ 1999-03-12
    IIF 28 - Director → ME
  • 5
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 41 - Director → ME
  • 6
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1998-03-20
    IIF 26 - Director → ME
  • 7
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 25 - Director → ME
  • 8
    MANOR NURSING HOMES LIMITED - 1999-01-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 40 - Director → ME
  • 9
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-01 ~ 1999-02-24
    IIF 57 - Director → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 54 - Director → ME
  • 11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 33 - Director → ME
  • 12
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1997-05-20
    IIF 45 - Director → ME
  • 13
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-18 ~ 1999-02-24
    IIF 50 - Director → ME
  • 14
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 35 - Director → ME
  • 15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-06 ~ 1999-03-15
    IIF 58 - Director → ME
  • 16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 36 - Director → ME
  • 17
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 42 - Director → ME
  • 18
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 37 - Director → ME
  • 19
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 31 - Director → ME
  • 20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 44 - Director → ME
  • 21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 32 - Director → ME
  • 22
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-01 ~ 1992-02-15
    IIF 55 - Director → ME
  • 23
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-01
    IIF 48 - Director → ME
  • 24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 49 - Director → ME
  • 25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 43 - Director → ME
  • 26
    icon of address 238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2013-08-22
    IIF 11 - Director → ME
  • 27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 38 - Director → ME
  • 28
    icon of address Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-03-20
    IIF 53 - Director → ME
  • 29
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-30 ~ 1999-03-15
    IIF 47 - Director → ME
  • 30
    ROADRACERS LIMITED - 1997-10-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-03 ~ 2008-06-30
    IIF 52 - Director → ME
    icon of calendar 2002-12-03 ~ 2008-06-30
    IIF 62 - Secretary → ME
  • 31
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 27 - Director → ME
  • 32
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    icon of address Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2007-02-22
    IIF 29 - Director → ME
  • 33
    PRINTDEMAND LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    IIF 39 - Director → ME
  • 34
    Company number 01446498
    Non-active corporate
    Officer
    icon of calendar 2002-11-20 ~ 2008-06-30
    IIF 51 - Director → ME
    icon of calendar 2002-11-20 ~ 2008-06-30
    IIF 61 - Secretary → ME
  • 35
    Company number SC222160
    Non-active corporate
    Officer
    icon of calendar 2002-01-14 ~ 2008-06-30
    IIF 46 - Director → ME
  • 36
    Company number SC286206
    Non-active corporate
    Officer
    icon of calendar 2005-06-15 ~ 2007-02-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.