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, Archibald Gavin, Lord
- British born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies38, Connaught Square, London, W2 2HL
IIF 1
- British director born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
IIF 2
- British member of the house of lords born in December 1941
Hamilton, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesWinslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7ED
IIF 5
- British co director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
IIF 6
- British company director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British director born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies - British m p born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
IIF 13
- British member of parliament born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 14
- British member of the house of lords born in December 1941
Hamilton Of Epsom, Archibald Gavin, Lord
Resident in England
Registered addresses and corresponding companiesMain Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH
IIF 15
- British born in December 1941
Lord Archibald Gavin Hamilton
Resident in England
Registered addresses and corresponding companies - British born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB
IIF 18
- British member of parliament born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
- British non executive dir born in December 1941Registered addresses and corresponding companies
Hamilton, Archibald Gavin, The Right Honourable Sir
Snowdenham House, Snowdenham Lane Bramley, Guildford, Surrey, GU5 0DB
IIF 22
- British member of parliament born in April 1940Registered addresses and corresponding companies
Mills, Iain C
Home Farm, Hurley Common Atherstone, Warwick, CV9 2LR
IIF 23
- British director born in May 1940Registered addresses and corresponding companies
Wheeler, John, Sir
Norbain House Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
IIF 24
- British born in May 1940Registered addresses and corresponding companies
Wheeler, Sir John Daniel, The Rt Hon
29 Charles Street, London, W1X 8LN
IIF 25
- British company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Rt Hon Sir
St Johns Gate, Clerkenwell, London, EC1M 4DA
IIF 26
- British privy counsellor born in May 1940
Wheeler, John Daniel, The Rt Hon Sir
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 890, London, SW1P 1XW
IIF 27
- British born in May 1940Registered addresses and corresponding companies
Wheeler Dl, John Daniel, The Right Honourable
104 Arthur Road, London, SW19 7DT
IIF 28
- British born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 29
- British company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
75-79 Knightsbridge, London, SW1X 7RB
IIF 30
- British director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
75-79 Knightsbridge, London, SW1X 7RB
IIF 31
- British member of parliament born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 32
- British mp and company director born in May 1940Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
104 Arthur Road, London, SW19 7DT
IIF 33
- British born in May 1942Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
96 Home Park Road, London, SW19 7HR
IIF 34
- British company director born in May 1942Registered addresses and corresponding companies
Wheeler, John Daniel, The Right Honorable Sir
96 Home Park Road, London, SW19 7HR
IIF 35
Related profiles found in government register
Offspring entities and appointments
32
- 1UPPERCHARGE LIMITED - 1987-10-08140 Tachbrook Street, London, EnglandActive Corporate (32 parents)Officer2001-01-09 ~ 2005-03-16IIF 13 - Director → ME
- 2AYR ORBIS LIMITED - nowAYR LOGISTICS LIMITED - 2025-09-01AYR AVIATION LIMITED - 2021-05-21
AYR GROUP LIMITED
- 2017-04-24 04268340AYR AVIATION LIMITED - 2007-10-22The Shard Level 24, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2015-11-25 ~ 2016-03-31IIF 4 - Director → ME - 3
BRAMLEY PARK INVESTMENTS LIMITED
11021169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Dissolved on 2024-11-02 during the appointment or period of controlSuite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (8 parents)Officer2017-10-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
GILRIDGE LTD
116427823 Lloyd's Avenue, London, EnglandActive Corporate (4 parents)Officer2018-11-23 ~ 2020-03-31IIF 3 - Director → ME - 5COGNORI LIMITED - 2002-04-22Middleton Way, Middleton, ManchesterActive Corporate (23 parents)Officer2006-08-15 ~ 2007-02-01IIF 6 - Director → ME
- 6
HOT ROCK ENERGY LIMITED
050799301 Wodehouse Terrace, Falmouth, CornwallDissolved Corporate (3 parents)Officer2004-03-22 ~ dissolvedIIF 10 - Director → ME - 7NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01Sentinel House 5 Reform Road, Maidenhead, BerkshireActive Corporate (20 parents)Officer1992-10-06 ~ 1993-06-25IIF 33 - Director → ME
- 8
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30 02071702Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (47 parents)Officer(before 1992-12-31) ~ 1993-12-20IIF 23 - Director → ME - 9Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-12-19JASMIN ELECTRONICS PLC - 1988-12-302 Cornwall Street, BirminghamDissolved Corporate (26 parents)Officer1997-05-21 ~ 1998-08-31IIF 28 - Director → ME - 10JRG FINANCIAL CONSULTANCY LIMITED - now
JAMES R GLASS AND COMPANY LIMITED
- 2000-02-23 SC102370JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01PARDYVALE LIMITED - 1987-02-042nd Floor 25 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer1994-01-11 ~ 1996-08-31IIF 18 - Director → ME - 11
JUPITER DIVIDEND & GROWTH TRUST PLC
03852295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30 during the appointment or period of control
Dissolved on 2021-04-22 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer1999-09-30 ~ dissolvedIIF 14 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2008-10-15
Administration ended on 2010-04-12KINROSS FINANCIAL SERVICES LIMITED MICHEAL FREEMAN & CO LONDON
- 1988-08-19 022689591 More London Place, LondonDissolved Corporate (14 parents)Officer(before 1991-12-29) ~ 1993-06-25IIF 29 - Director → ME1997-05-02 ~ 2005-04-15IIF 34 - Director → ME - 13HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12HONEYWELL LEAFIELD LIMITED - 1987-06-04LEAFIELDS ENGINEERING LIMITED - 1983-11-08Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (22 parents)Officer1996-08-01 ~ 1998-06-24IIF 22 - Director → ME1999-02-26 ~ 2006-01-31IIF 9 - Director → ME
- 14
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1997-05-09 ~ 2003-08-06IIF 25 - Director → ME - 15
MANAGING THE SERVICE BUSINESS LIMITED
02203362Winslow House Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2002-06-11 ~ 2015-03-31IIF 5 - Director → ME - 16MASTERNAUT HOLDINGS LIMITED - nowCYBIT HOLDINGS LIMITED - 2012-06-29SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2004-01-01 ~ 2009-05-31IIF 31 - Director → ME
- 17N REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-01NORBAIN LIMITED
- 2012-07-06 01057322Insolvency (Case 1) In administration
Administration started on 2012-06-29NORBAIN ELECTRONICS P L C - 1993-11-01Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-08-01 ~ 1999-10-07IIF 24 - Director → ME - 18QUEBECOR WORLD PLC - nowInsolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-12-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2011-07-06QUEBECOR PRINTING (UK) PLC - 2000-10-09HUNTERPRINT GROUP PUBLIC LIMITED COMPANY
- 1995-04-04 00855108Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, AvonLiquidation Corporate (27 parents)Officer~ 1993-06-28IIF 32 - Director → ME - 19R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2020-01-15RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2006-03-31 ~ 2007-02-23IIF 12 - Director → ME - 20
RICARDO COURT PARKING LIMITED
09827881Grant House Felday Road, Abinger Hammer, Dorking, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-12-12IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SALADIN HOLDINGS LIMITED
021201987 Abingdon Road, LondonDissolved Corporate (7 parents)Officer1993-10-01 ~ 1997-11-26IIF 20 - Director → ME - 22CONCIERGE AVIATION LIMITED - 2014-09-09Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, EnglandActive Corporate (18 parents)Officer2015-09-17 ~ 2015-11-25IIF 15 - Director → ME
- 23
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541ALNERY NO. 2189 LIMITED - 2001-09-26Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (14 parents)Officer2001-10-11 ~ 2007-02-23IIF 8 - Director → ME - 24TRACEDANCE LIMITED - 2002-03-21Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer2006-03-31 ~ 2007-02-23IIF 11 - Director → ME
- 25
ST. JOHN AMBULANCE
03866129St John's Gate, St. John's Lane, London, EnglandActive Corporate (111 parents)Officer1999-10-28 ~ 2008-06-21IIF 26 - Director → ME - 26SKIING WITH HEROES - 2016-01-0738 Connaught Square, LondonActive Corporate (10 parents, 1 offspring)Officer2016-09-01 ~ nowIIF 1 - Director → ME
- 27TASCOR SERVICES LIMITED - nowRELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED
- 2001-04-25 02057887GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Officer1997-05-02 ~ 2000-04-30IIF 35 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2008-03-28
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2012-07-25MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20EVERGLOW LIMITED - 1994-03-23Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (26 parents)Officer2003-01-01 ~ 2004-09-30IIF 30 - Director → ME - 29
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163102 Petty France, London, EnglandActive Corporate (115 parents, 1 offspring)Officer1993-07-05 ~ 1999-02-17IIF 21 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2014-03-05MID SUSSEX DAIRY CO LIMITED - 1991-01-14Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireDissolved Corporate (22 parents)Officer1993-12-06 ~ 1998-02-23IIF 19 - Director → ME - 31
TUFTON COURT LIMITED
0897450310 Queen Street Place, London, United KingdomActive Corporate (12 parents)Officer2014-04-02 ~ 2016-02-23IIF 7 - Director → ME - 32WESTMINSTER SERVICES LIMITED - now
LONGMOOR SERVICES LIMITED
- 2009-12-31 05428232Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (18 parents, 1 offspring)Officer2006-05-01 ~ 2011-12-31IIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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