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 Hamish Bowick Kinmond

    Related profiles found in government register
  • Mr Hamish Bowick Kinmond
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kinmond, Hamish Bowick
    British accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kinmond, Hamish Bowick
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP

      IIF 28

    • Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP, United Kingdom

      IIF 29

    • 36, Orgreave Drive, Sheffield, S13 9NR, England

      IIF 30 IIF 31
  • Kinmond, Hamish Bowick
    British director and accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 36, Orgreave Drive, Sheffield, South Yorkshire, S13 9NR

      IIF 32

    • 36, Orgreave Drive, Sheffield, South Yorkshire, S13 9NR, United Kingdom

      IIF 33 IIF 34
  • Kinmond, Hamish Bowick
    British executive born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kinmond, Hamish Bowick
    British

    Registered addresses and corresponding companies

    • Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP

      IIF 38 IIF 39 IIF 40

    • Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP, United Kingdom

      IIF 41

    • 36, Orgreave Drive, Sheffield, S13 9NR, England

      IIF 42

    • 36, Orgreave Drive, Sheffield, South Yorkshire, S13 9NR, United Kingdom

      IIF 43 IIF 44
  • Kinmond, Hamish Bowick
    British accountant

    Registered addresses and corresponding companies
  • Kinmond, Hamish Bowick
    British accoutant

    Registered addresses and corresponding companies

    • Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP

      IIF 58
  • Kinmond, Hamish Bowick
    British company secretary

    Registered addresses and corresponding companies

    • Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP

      IIF 59
  • Kinmond, Hamish Bowick
    British executive

    Registered addresses and corresponding companies

    • Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 22 - director → ME
    2007-05-10 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2000-10-02 ~ now
    IIF 17 - director → ME
    2003-04-30 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    36 Orgreave Drive, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 33 - director → ME
    2014-09-09 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    MAC ANTS ABRASIVE SUPPLIES LIMITED - 1989-10-05
    36 Orgreave Drive, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 32 - director → ME
    2014-09-09 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    Bramley Road, Mount Farm, Bletchley, Milton Keynes.mk1 1lz
    Corporate (3 parents)
    Officer
    ~ now
    IIF 35 - director → ME
    ~ now
    IIF 39 - secretary → ME
  • 6
    MURTONWISE LIMITED - 1989-03-30
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 18 - director → ME
    2008-09-12 ~ dissolved
    IIF 48 - secretary → ME
  • 7
    SAMUEL HODGE HOLDINGS LIMITED - 2011-04-26
    IMCO (22006) LIMITED - 2006-03-27
    36 Orgreave Drive, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 19 - director → ME
    2006-03-21 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    SAMUEL HODGE HOLDINGS LIMITED - 2006-03-27
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 13 - director → ME
    2003-02-26 ~ dissolved
    IIF 54 - secretary → ME
Ceased 18
  • 1
    VICTOR PYRATE LIMITED - 2006-03-27
    Unit 3 California Drive, Freeway Park, Castleford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-01 ~ 2007-02-07
    IIF 25 - director → ME
    2000-10-01 ~ 2007-02-07
    IIF 51 - secretary → ME
  • 2
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    Carrington Site, Urmston, Manchester
    Corporate (4 parents)
    Officer
    1995-11-28 ~ 1999-01-06
    IIF 36 - director → ME
    1997-06-13 ~ 1999-01-06
    IIF 58 - secretary → ME
  • 3
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1995-09-05 ~ 1999-01-06
    IIF 27 - director → ME
    1997-06-13 ~ 1999-01-06
    IIF 59 - secretary → ME
  • 4
    BRECONCHERRY STEEL LIMITED - 1990-12-12
    Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-10-17 ~ 2010-08-26
    IIF 14 - director → ME
    2000-10-17 ~ 2010-08-26
    IIF 56 - secretary → ME
  • 5
    36 Orgreave Drive, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-06 ~ 2021-09-24
    IIF 30 - director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    36 Orgreave Drive, Sheffield
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,806,142 GBP2023-12-31
    Officer
    2000-10-01 ~ 2021-09-24
    IIF 21 - director → ME
    2000-10-01 ~ 2021-09-24
    IIF 45 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-06-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    IMCO (202006) LIMITED - 2006-09-25
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-22 ~ 2021-10-21
    IIF 23 - director → ME
    2006-09-22 ~ 2021-10-21
    IIF 46 - secretary → ME
  • 8
    HOLDERS TECHNOLOGY PLC - 2024-01-18
    27-28 Eastcastle Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 28 - director → ME
    1999-07-01 ~ 2000-06-30
    IIF 38 - secretary → ME
  • 9
    OVAL (1502) LIMITED - 2000-04-10
    17 Walkergate, Berwick-upon-tweed, Northumberland, England
    Corporate (2 parents)
    Officer
    2000-05-18 ~ 2000-06-30
    IIF 37 - director → ME
    2000-05-18 ~ 2000-06-30
    IIF 60 - secretary → ME
  • 10
    MAC-ANTS ABRASIVES LIMITED - 2014-10-08
    36 Orgreave Drive, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-09-09 ~ 2021-10-21
    IIF 34 - director → ME
    2014-09-09 ~ 2021-10-21
    IIF 43 - secretary → ME
    Person with significant control
    2016-12-14 ~ 2022-07-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RICHARD LLEWELLYN BREWERY SERVICES LIMITED - 2004-03-08
    SH NEWCO LIMITED - 2002-05-03
    RICHARD LLEWELLYN BREWERY SERVICES LIMITED - 2002-03-15
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,930,956 GBP2024-03-31
    Officer
    2002-03-04 ~ 2021-10-21
    IIF 24 - director → ME
    2002-03-04 ~ 2021-10-21
    IIF 55 - secretary → ME
    Person with significant control
    2017-03-04 ~ 2018-06-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-09-08 ~ 2021-10-21
    IIF 31 - director → ME
    Person with significant control
    2021-09-08 ~ 2021-09-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IMCO (302010) LIMITED - 2011-04-26
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,999,962 GBP2024-03-31
    Officer
    2011-03-25 ~ 2021-10-21
    IIF 29 - director → ME
    2011-03-25 ~ 2021-10-21
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-29 ~ 2021-09-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SAMUEL HODGE & SONS LIMITED - 1976-12-31
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,025,265 GBP2024-03-31
    Officer
    2000-10-01 ~ 2021-10-21
    IIF 20 - director → ME
    2000-10-01 ~ 2021-10-21
    IIF 52 - secretary → ME
    Person with significant control
    2016-11-29 ~ 2018-06-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,786,018 GBP2024-03-31
    Person with significant control
    2017-06-05 ~ 2018-06-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HODGE SEPARATORS LIMITED - 2005-03-01
    Apex Offices, Water Vole Way, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    545,438 GBP2024-03-31
    Officer
    2000-10-01 ~ 2021-10-21
    IIF 16 - director → ME
    2000-10-01 ~ 2021-10-21
    IIF 50 - secretary → ME
    Person with significant control
    2016-11-30 ~ 2018-06-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    IMCO (52006) LIMITED - 2006-03-27
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-23 ~ 2021-10-21
    IIF 15 - director → ME
    2006-03-23 ~ 2021-10-21
    IIF 57 - secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-06-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    36 Orgreave Drive, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-13 ~ 2022-03-30
    IIF 26 - director → ME
    2007-12-13 ~ 2021-10-21
    IIF 47 - secretary → ME
    Person with significant control
    2017-03-22 ~ 2018-06-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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