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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

Hamilton, Archibald Gavin, Lord

    Related profiles found in government register
  • Hamilton, Archibald Gavin, Lord
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 38, Connaught Square, London, W2 2HL

      IIF 1
  • Hamilton, Archibald Gavin, Lord
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 2
  • Hamilton, Archibald Gavin, Lord
    British member of the house of lords born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street, London, SW1P 3QH, England

      IIF 3

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH

      IIF 4
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED

      IIF 5
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British co director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 6
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tufton Court, Tufton Street, London, SW1P 3QH, England

      IIF 7

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 8 IIF 9 IIF 10
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 11 IIF 12
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British m p born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

      IIF 13
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British member of parliament born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 14
  • Hamilton Of Epsom, Archibald Gavin, Lord
    British member of the house of lords born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH

      IIF 15
  • Lord Archibald Gavin Hamilton
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 16

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 17
  • Hamilton, Archibald Gavin, The Right Honourable Sir
    British member of parliament born in December 1941

    Registered addresses and corresponding companies

    • Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB

      IIF 18 IIF 19 IIF 20
  • Hamilton, Archibald Gavin, The Right Honourable Sir
    British non executive dir born in December 1941

    Registered addresses and corresponding companies

    • Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB

      IIF 21
  • Mills, Iain C
    British member of parliament born in April 1940

    Registered addresses and corresponding companies

    • Home Farm, Hurley Common Atherstone, Warwick, CV9 2LR

      IIF 22
  • Wheeler, John Daniel, The Right Honorable Sir
    British company director born in May 1940

    Registered addresses and corresponding companies

    • 75-79 Knightsbridge, London, SW1X 7RB

      IIF 23
  • Wheeler, John Daniel, The Right Honorable Sir
    British director born in May 1940

    Registered addresses and corresponding companies

    • 75-79 Knightsbridge, London, SW1X 7RB

      IIF 24
  • Wheeler, John Daniel, The Right Honorable Sir
    British member of parliament born in May 1940

    Registered addresses and corresponding companies

    • 104 Arthur Road, London, SW19 7DT

      IIF 25
  • Wheeler, John Daniel, The Right Honorable Sir
    British mp and company director born in May 1940

    Registered addresses and corresponding companies

    • 104 Arthur Road, London, SW19 7DT

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    751,956 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    1 Wodehouse Terrace, Falmouth, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 4
    SKIING WITH HEROES - 2016-01-07
    38 Connaught Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2001-01-09 ~ 2005-03-16
    IIF 13 - Director → ME
  • 2
    AYR AVIATION LIMITED - 2021-05-21
    AYR GROUP LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2007-10-22
    The Shard Level 24, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    565,476 GBP2024-12-31
    Officer
    2015-11-25 ~ 2016-03-31
    IIF 4 - Director → ME
  • 3
    3 Lloyd's Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,662 GBP2024-12-31
    Officer
    2018-11-23 ~ 2020-03-31
    IIF 3 - Director → ME
  • 4
    COGNORI LIMITED - 2002-04-22
    Middleton Way, Middleton, Manchester
    Active Corporate (3 parents)
    Officer
    2006-08-15 ~ 2007-02-01
    IIF 6 - Director → ME
  • 5
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-10-06 ~ 1993-06-25
    IIF 26 - Director → ME
  • 6
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-12-20
    IIF 22 - Director → ME
  • 7
    HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1987-06-04
    LEAFIELDS ENGINEERING LIMITED - 1983-11-08
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 2006-01-31
    IIF 9 - Director → ME
    1996-08-01 ~ 1998-06-24
    IIF 21 - Director → ME
  • 8
    Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,712 GBP2025-03-31
    Officer
    2002-06-11 ~ 2015-03-31
    IIF 5 - Director → ME
  • 9
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2004-01-01 ~ 2009-05-31
    IIF 24 - Director → ME
  • 10
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-06-28
    IIF 25 - Director → ME
  • 11
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 12 - Director → ME
  • 12
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    7 Abingdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-01 ~ 1997-11-26
    IIF 19 - Director → ME
  • 14
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,162,923 GBP2025-03-31
    Officer
    2015-09-17 ~ 2015-11-25
    IIF 15 - Director → ME
  • 15
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-11 ~ 2007-02-23
    IIF 8 - Director → ME
  • 16
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2007-02-23
    IIF 11 - Director → ME
  • 17
    MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20
    EVERGLOW LIMITED - 1994-03-23
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-01 ~ 2004-09-30
    IIF 23 - Director → ME
  • 18
    102 Petty France, London, England
    Active Corporate (12 parents)
    Officer
    1993-07-05 ~ 1999-02-17
    IIF 20 - Director → ME
  • 19
    MID SUSSEX DAIRY CO LIMITED - 1991-01-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-06 ~ 1998-02-23
    IIF 18 - Director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-02 ~ 2016-02-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.