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

Hamilton, Mark David

    Related profiles found in government register
  • Hamilton, Mark David
    British

    Registered addresses and corresponding companies

    • 8 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JU

      IIF 1 IIF 2 IIF 3
  • Hamilton, Mark David
    British letting agent

    Registered addresses and corresponding companies

    • 88 Pickhurst Park, Bromley, Kent, BR2 0TW

      IIF 4
  • Hamilton, Mark David
    British facilities officer born in October 1956

    Registered addresses and corresponding companies

    • 5 Constance Crescent, Hayes, Bromley, Kent, BR2 7QH

      IIF 5
  • Hamilton, Mark David
    British letting agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 193a Kingston Road, Wimbledon, London, SW19 1LH

      IIF 6
  • Hamilton, Mark David
    British chartered accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Venture Building, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

      IIF 7 IIF 8 IIF 9

    • Venture Building, Kelvin Campus, West Scotland Science Park, Glasgow, G20 0SP, Scotland

      IIF 13
  • Hamilton, Mark David
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Castleton Drive, Newton Mearns, Glasgow, G77 5JU, United Kingdom

      IIF 14
  • Hamilton, Mark David
    British finance director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE

      IIF 15

    • 11, Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE, Scotland

      IIF 16

    • 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewpa4 9re

      IIF 17

    • 11, Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RE, United Kingdom

      IIF 18

    • 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE

      IIF 19

    • 11, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, United Kingdom

      IIF 20
  • Mr Mark David Hamilton
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 193a Kingston Road, Wimbledon, London, SW19 1LH

      IIF 21
  • Mr Mark David Hamiltoin
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Castleton Drive, Newton Mearns, Glasgow, G77 5JU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Castleton Drive, Newton Mearns, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    485 GBP2017-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    193a Kingston Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    35,075 GBP2023-12-31
    Officer
    2000-10-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    52 Smitham Bottom Lane, Purley, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    1997-07-29 ~ 2002-07-20
    IIF 5 - director → ME
  • 2
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 8 - director → ME
  • 3
    MACROCOM (277) LIMITED - 1994-10-07
    C/o Deloitte Llp, 100 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2000-09-01
    IIF 2 - secretary → ME
  • 4
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Corporate (3 parents)
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 11 - director → ME
  • 5
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2015-07-31
    IIF 16 - director → ME
  • 6
    MACROCOM (284) LIMITED - 1995-01-20
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2000-09-01
    IIF 3 - secretary → ME
  • 7
    193a Kingston Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    35,075 GBP2023-12-31
    Officer
    2000-05-05 ~ 2005-12-06
    IIF 4 - secretary → ME
  • 8
    CHESAPEAKE HILLINGTON LIMITED - 2014-07-25
    CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
    LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-31 ~ 2000-09-01
    IIF 1 - secretary → ME
  • 9
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-11 ~ 2015-07-31
    IIF 18 - director → ME
  • 10
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-11 ~ 2015-07-31
    IIF 15 - director → ME
  • 11
    MORSHELF 126 LIMITED - 2005-12-16
    11 Fountain Crescent, Inchinnan, Renfrew
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-11 ~ 2015-07-31
    IIF 20 - director → ME
  • 12
    DUNWILCO (593) LIMITED - 1997-07-21
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents)
    Officer
    2012-10-11 ~ 2015-07-31
    IIF 17 - director → ME
  • 13
    MORSELF 125 LIMITED - 2005-12-12
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-11 ~ 2015-07-31
    IIF 19 - director → ME
  • 14
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,369,000 GBP2024-04-30
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 13 - director → ME
  • 15
    C/o Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, England
    Corporate (1 parent)
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 9 - director → ME
  • 16
    TRAC BAKER LIMITED - 2008-03-27
    BAKER AND BIRCH LIMITED - 2005-02-09
    3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 10 - director → ME
  • 17
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,924,000 GBP2024-04-30
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 7 - director → ME
  • 18
    TRAC TOOL DESIGN COMPANY LIMITED - 2013-06-04
    Unit 1 Atlantic Way, Wednesbury, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2021-05-10
    IIF 12 - director → ME

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