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

Douglas Mann, Stewart Charles Hamilton

    Related profiles found in government register
  • Douglas Mann, Stewart Charles Hamilton
    British company director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British consultant/corporate finance born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • 17 Queensdale Road, London, W11 4SB

      IIF 4
  • Douglas Mann, Stewart Charles Hamilton
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British merchant banker born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British solicitor born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • 17 Queensdale Road, London, W11 4SB

      IIF 12
  • Douglas-mann, Stewart Charles Hamilton
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • 17 Queensdale Road, London, W11 4SB

      IIF 13

    • 17, Queensdale Road, London, W11 4SB, United Kingdom

      IIF 14 IIF 15
  • Douglas-mann, Stewart Charles Hamilton
    British retired investment banker born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 16
  • Douglas-mann, Stewart Charles Hamilton
    British retired

    Registered addresses and corresponding companies

    • 17 Queensdale Road, London, W11 4SB

      IIF 17
  • Douglas-mann, Stewart Charles Hamilton

    Registered addresses and corresponding companies

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2001-10-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-01 ~ 2004-07-27
    IIF 2 - director → ME
  • 2
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 1998-01-30
    IIF 9 - director → ME
  • 3
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    -5,912 GBP2023-11-30
    Officer
    2011-12-02 ~ 2012-01-02
    IIF 15 - director → ME
  • 4
    TRUSHELFCO (NO.2317) LIMITED - 1998-03-06
    30 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-03 ~ 2006-02-28
    IIF 8 - director → ME
  • 5
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-08-04 ~ 2002-03-05
    IIF 4 - director → ME
  • 6
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1997-07-08
    IIF 5 - director → ME
  • 7
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2002-10-01
    IIF 11 - director → ME
  • 8
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-04-03 ~ 1999-06-02
    IIF 7 - director → ME
  • 9
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1995-11-22 ~ 1997-05-01
    IIF 10 - director → ME
  • 10
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2003-05-19
    IIF 3 - director → ME
  • 11
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2012-01-26
    IIF 14 - director → ME
    2002-12-03 ~ 2007-04-19
    IIF 13 - director → ME
  • 12
    Dove Cottage Grasmere, Cumbria
    Corporate (12 parents)
    Officer
    2000-05-02 ~ 2007-03-25
    IIF 1 - director → ME
  • 13
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2005-05-27
    IIF 6 - director → ME
  • 14
    8 King Edward Street, Oxford, England
    Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    2006-12-11 ~ 2011-12-12
    IIF 12 - director → ME
    2009-02-09 ~ 2012-06-27
    IIF 17 - secretary → ME
  • 15
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ 2012-04-30
    IIF 16 - director → ME
    2012-04-26 ~ 2012-06-27
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.