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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, Thomas Banks

    Related profiles found in government register
  • Hamilton, Thomas Banks
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 1

    • Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 2

    • Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 3 IIF 4

    • Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 5
  • Hamilton, Thomas Banks
    British co director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 6
  • Hamilton, Thomas Banks
    British co.director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 7
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 8 IIF 9

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 10
  • Hamilton, Thomas Banks
    British dirctor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 11
  • Hamilton, Thomas Banks
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British self employed born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 20
  • Hamilton, Thomas Banks
    British cheif executive born in November 1955

    Registered addresses and corresponding companies

    • 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 21
  • Hamilton, Thomas Banks
    British chief executive born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company chairman born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Hamilton, Thomas Banks
    British director born in November 1955

    Registered addresses and corresponding companies
  • Mr Thomas Banks Hamilton
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 55

    • Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom

      IIF 56 IIF 57

    • Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom

      IIF 58
  • Hamilton, Thomas Banks
    British company director

    Registered addresses and corresponding companies

    • 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

      IIF 59 IIF 60
  • Hamilton, Thomas Banks
    British dirctor

    Registered addresses and corresponding companies

    • 2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ

      IIF 61
  • Hamilton, Thomas Banks
    British director

    Registered addresses and corresponding companies

    • Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ

      IIF 62
  • Hamilton, Tom
    British consultant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/5, 357, Glasgow Harbour Terraces, Glasgow, G11 6EB, Scotland

      IIF 63

    • Flat 31, 52 St. Quintin Avenue, Flat 31, London, United Kingdom

      IIF 64
  • Hamilton, Tom

    Registered addresses and corresponding companies

    • Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 20
  • 1
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    ASCOT CARE HOMES LIMITED - 2010-01-25
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CALLANDER CARE LIMITED - 2010-01-25
    MOUNTVIEW HOUSE LIMITED - 2001-08-20
    Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 5
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DALGLEN (NO. 776) LIMITED - 2001-06-27
    2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-21 ~ dissolved
    IIF 11 - Director → ME
    2003-04-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    HAMILTON & HARTE PLC - 2002-08-22
    2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1998-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    DALGLEN (NO. 708) LIMITED - 1999-02-05
    2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    GLACIERDAWN LIMITED - 1998-10-26
    2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1998-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 10
    Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
    P. & S. (SCOTLAND) LIMITED - 1993-04-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 63 - Director → ME
  • 12
    PORTPINE LIMITED - 1995-06-01
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 13
    2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1991-07-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    29 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 15
    Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    Warners, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-11-05 ~ dissolved
    IIF 17 - Director → ME
    2006-05-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    DALGLEN (NO. 627) LIMITED - 1996-01-25
    Merlin House, Suite 2/16, Mossland Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1996-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 18
    ASTON CARE HOMES LIMITED - 2014-09-01
    65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 64 - Director → ME
    2014-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 19
    Suite 16 2nd Floor Merlin House, Mossland Road Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 20
    WEST HIGHLAND WAY PLC - 2008-07-21
    DALGLEN (NO. 622) LIMITED - 1995-10-31
    Merlin House Suite 2/16, Mossland Road Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1996-02-20 ~ dissolved
    IIF 14 - Director → ME
Ceased 36
  • 1
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate
    Officer
    2002-01-14 ~ 2008-06-30
    IIF 42 - Director → ME
  • 2
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 30 - Director → ME
  • 3
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 1998-03-20
    IIF 52 - Director → ME
  • 4
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 26 - Director → ME
  • 5
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-01-20 ~ 1999-03-12
    IIF 24 - Director → ME
  • 6
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 37 - Director → ME
  • 7
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-01-20 ~ 1998-03-20
    IIF 22 - Director → ME
  • 8
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 21 - Director → ME
  • 9
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 36 - Director → ME
  • 10
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-02-01 ~ 1999-02-24
    IIF 53 - Director → ME
  • 11
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 50 - Director → ME
  • 12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 29 - Director → ME
  • 13
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1997-05-20
    IIF 41 - Director → ME
  • 14
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-05-18 ~ 1999-02-24
    IIF 46 - Director → ME
  • 15
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 31 - Director → ME
  • 16
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-07-06 ~ 1999-03-15
    IIF 54 - Director → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 32 - Director → ME
  • 18
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 38 - Director → ME
  • 19
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 33 - Director → ME
  • 20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 27 - Director → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 40 - Director → ME
  • 22
    Unit 1c Linn Industrial Estate, 179 Drakemire Drive, Glasgow
    Dissolved Corporate
    Officer
    2005-06-15 ~ 2007-02-22
    IIF 7 - Director → ME
  • 23
    SHACKLECODE LIMITED - 1979-12-31
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 47 - Director → ME
    2002-11-20 ~ 2008-06-30
    IIF 59 - Secretary → ME
  • 24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 28 - Director → ME
  • 25
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1991-11-01 ~ 1992-02-15
    IIF 51 - Director → ME
  • 26
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    1991-12-17 ~ 1993-02-01
    IIF 44 - Director → ME
  • 27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-03-20
    IIF 45 - Director → ME
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 39 - Director → ME
  • 29
    238-239 Baltic Chambers, 50 Wellington Street, Glasgow
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    412,087 GBP2016-03-31
    Officer
    2008-09-25 ~ 2013-08-22
    IIF 1 - Director → ME
  • 30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 34 - Director → ME
  • 31
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    ~ 1998-03-20
    IIF 49 - Director → ME
  • 32
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-03-30 ~ 1999-03-15
    IIF 43 - Director → ME
  • 33
    ROADRACERS LIMITED - 1997-10-03
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2008-06-30
    IIF 48 - Director → ME
    2002-12-03 ~ 2008-06-30
    IIF 60 - Secretary → ME
  • 34
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 23 - Director → ME
  • 35
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2007-02-22
    IIF 25 - Director → ME
  • 36
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-06-13 ~ 1998-03-20
    IIF 35 - Director → ME

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