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
Individuals in focus
Hamilton, Thomas Banks
- British cheif executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 1
- British chief executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company chairman born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British born in April 1926Registered addresses and corresponding companies
Hamilton, Thomas Banks
247 Glasgow Road, Paisley, Renfrewshire, PA1 3JR
IIF 35
- British company directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
- British dirctorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 38
- British directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 39
- British born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 40Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 41Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 42 IIF 43Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom
IIF 44
- British co director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 45
- British co.director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 46
- British company director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British dirctor born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 50
- British director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 59
- British born in November 1955
Hamilton, Tom
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamilton, Tom
Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom
IIF 62
- British born in November 1955
Mr Thomas Banks Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRTI LTD
15731938Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 43 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 2
ALTERNATIVE LOGISTICS LIMITED
SC222160Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-24 during the appointment or period of controlC/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (7 parents)Officer2002-01-14 ~ 2008-06-30IIF 22 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1997-06-13 ~ 1998-03-20IIF 10 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer1997-06-01 ~ 1998-03-20IIF 32 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlDALGLEN (NO. 1139) LIMITED - 2008-05-21Kpmg, 191 West George Street, GlasgowDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedIIF 55 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of controlCALLANDER CARE LIMITED
- 2010-01-25 SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20Kpmg, 191 West George Street, GlasgowDissolved Corporate (9 parents)Officer2008-09-30 ~ dissolvedIIF 58 - Director → ME - 7ASHBOURNE GROUP EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08 02247801POOLTOWN HOME LIMITED
- 1997-09-17 02247801SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer1997-06-13 ~ 1998-03-20IIF 6 - Director → ME - 8ASHBOURNE GROUP UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer1993-01-20 ~ 1999-03-12IIF 4 - Director → ME - 9ASHBOURNE HEALTHCARE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29 02542118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-06-13 ~ 1998-03-20IIF 17 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer1993-01-20 ~ 1998-03-20IIF 2 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED
- 1989-03-15 SC111467Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer~ 1998-03-20IIF 1 - Director → ME - 12ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26 01964687Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 16 - Director → ME - 13ASHBOURNE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22 02958151BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-02-01 ~ 1999-02-24IIF 33 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12LASTFLOW LIMITED
- 1984-06-18 017919441 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer~ 1993-02-01IIF 30 - Director → ME - 15
CAIRNCROFT LIMITED
01299665Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 9 - Director → ME - 16
- 17
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer1998-05-18 ~ 1999-02-24IIF 26 - Director → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 11 - Director → ME - 19
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer1995-07-06 ~ 1999-03-15IIF 34 - Director → ME - 20
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1997-06-13 ~ 1998-03-20IIF 12 - Director → ME - 21EXCELER HEALTHCARE SERVICES LEASING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14 02276013REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer1997-06-13 ~ 1998-03-20IIF 18 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1997-06-13 ~ 1998-03-20IIF 13 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer1997-06-13 ~ 1998-03-20IIF 7 - Director → ME - 24
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-06-13 ~ 1998-03-20IIF 20 - Director → ME - 25
FSC COACH CO. LIMITED
SC286206Unit 1c Linn Industrial Estate, 179 Drakemire Drive, GlasgowDissolved Corporate (6 parents)Officer2005-06-15 ~ 2007-02-22IIF 46 - Director → ME - 26Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-19 during the appointment or period of controlSHACKLECODE LIMITED - 1979-12-318 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2002-11-20 ~ 2008-06-30IIF 27 - Director → ME2002-11-20 ~ 2008-06-30IIF 36 - Secretary → ME - 27
GLENEAGLES LIMITED
15786394Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United KingdomActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 44 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2022-12-09 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of controlDALGLEN (NO. 897) LIMITED - 2004-04-13C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (6 parents)Officer2004-04-19 ~ dissolvedIIF 49 - Director → ME - 29
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-06-13 ~ 1998-03-20IIF 8 - Director → ME - 302/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (7 parents)Officer2001-06-21 ~ dissolvedIIF 50 - Director → ME2003-04-16 ~ dissolvedIIF 38 - Secretary → ME
- 31
- 32DALGLEN (NO. 708) LIMITED - 1999-02-052/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (6 parents)Officer1999-03-01 ~ dissolvedIIF 51 - Director → ME
- 33
- 34HILTON LEISURE BREAKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (37 parents)Officer1991-11-01 ~ 1992-02-15IIF 31 - Director → ME - 35HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1991-12-17 ~ 1993-02-01IIF 24 - Director → ME
- 36
HISTORIC BUILDING REGENERATION LIMITED
15729108Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-05-19 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 37
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer~ 1998-03-20IIF 25 - Director → ME - 38
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer1997-06-13 ~ 1998-03-20IIF 19 - Director → ME - 39
MULLIN INK JET MEDIA LIMITED
SC298515238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (9 parents)Officer2008-09-25 ~ 2013-08-22IIF 40 - Director → ME - 40
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer1997-06-13 ~ 1998-03-20IIF 14 - Director → ME - 41
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer~ 1998-03-20IIF 29 - Director → ME - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-28 during the appointment or period of control
Commencement of winding up on 2014-01-28 during the appointment or period of control
Conclusion of winding up on 2014-05-13 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2014-05-13 during the appointment or period of control
Administration ended on 2017-05-11 during the appointment or period of controlPARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06P. & S. (SCOTLAND) LIMITED - 1993-04-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2011-09-16 ~ dissolvedIIF 60 - Director → ME - 43
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer1998-03-30 ~ 1999-03-15IIF 23 - Director → ME - 44Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Petition date on 2010-12-23 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-04 during the appointment or period of control
Commencement of winding up on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of controlPORTPINE LIMITED - 1995-06-01C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (10 parents)Officer2008-09-30 ~ dissolvedIIF 57 - Director → ME - 45Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-04 during the appointment or period of controlROADRACERS LIMITED - 1997-10-038 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2002-12-03 ~ 2008-06-30IIF 28 - Director → ME2002-12-03 ~ 2008-06-30IIF 37 - Secretary → ME - 46
RAMSHACKLE PLC
SC1328592/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (3 parents)Officer1991-07-10 ~ 1997-10-07IIF 35 - Director → ME1991-07-10 ~ dissolvedIIF 45 - Director → ME - 47
REQUIRED HR LIMITED
SC26894129 York Place, EdinburghDissolved Corporate (5 parents)Officer2004-06-29 ~ dissolvedIIF 59 - Director → ME - 48
RUBRICATUS LIMITED
15723746Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 49Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED
- 1989-05-16 02312553Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer~ 1998-03-20IIF 3 - Director → ME - 50
- 51
SUPPLYPOINT PLC
03658388Warners, 16 South Park, Sevenoaks, KentDissolved Corporate (6 parents)Officer1998-11-05 ~ dissolvedIIF 56 - Director → ME2006-05-24 ~ dissolvedIIF 39 - Secretary → ME - 52DALGLEN (NO. 627) LIMITED - 1996-01-25Merlin House, Suite 2/16, Mossland Road, Hillington Park, GlasgowDissolved Corporate (5 parents)Officer1996-02-20 ~ dissolvedIIF 52 - Director → ME
- 53
- 54
- 55WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29 02779836Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 15 - Director → ME - 56
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Contains public sector information retrieved at 14 July 2026 and
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