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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

Douglas-mann, Stewart Charles Hamilton

    Related profiles found in government register
  • Douglas-mann, Stewart Charles Hamilton
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Queensdale Road, London, W11 4SB

      IIF 1

    • icon of address 17, Queensdale Road, London, W11 4SB, United Kingdom

      IIF 2 IIF 3
  • Douglas-mann, Stewart Charles Hamilton
    British retired investment banker born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 4
  • Douglas Mann, Stewart Charles Hamilton
    British company director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British consultant/corporate finance born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Queensdale Road, London, W11 4SB

      IIF 8
  • Douglas Mann, Stewart Charles Hamilton
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British merchant banker born in February 1938

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Mann, Stewart Charles Hamilton
    British solicitor born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Queensdale Road, London, W11 4SB

      IIF 16
  • Douglas-mann, Stewart Charles Hamilton
    British retired

    Registered addresses and corresponding companies

    • icon of address 17 Queensdale Road, London, W11 4SB

      IIF 17
  • Douglas-mann, Stewart Charles Hamilton

    Registered addresses and corresponding companies

    • icon of address Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2001-10-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2004-07-27
    IIF 6 - Director → ME
  • 2
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 1998-01-30
    IIF 13 - Director → ME
  • 3
    icon of address Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    -4,653 GBP2024-11-30
    Officer
    icon of calendar 2011-12-02 ~ 2012-01-02
    IIF 3 - Director → ME
  • 4
    TRUSHELFCO (NO.2317) LIMITED - 1998-03-06
    icon of address 30 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2006-02-28
    IIF 12 - Director → ME
  • 5
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2002-03-05
    IIF 8 - Director → ME
  • 6
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar ~ 1997-07-08
    IIF 9 - Director → ME
  • 7
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-01
    IIF 15 - Director → ME
  • 8
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1999-06-02
    IIF 11 - Director → ME
  • 9
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    icon of address 55 Gresham Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1997-05-01
    IIF 14 - Director → ME
  • 10
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2003-05-19
    IIF 7 - Director → ME
  • 11
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2012-01-26
    IIF 2 - Director → ME
    icon of calendar 2002-12-03 ~ 2007-04-19
    IIF 1 - Director → ME
  • 12
    icon of address Dove Cottage Grasmere, Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2007-03-25
    IIF 5 - Director → ME
  • 13
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    icon of address 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-27
    IIF 10 - Director → ME
  • 14
    icon of address 8 King Edward Street, Oxford, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    icon of calendar 2006-12-11 ~ 2011-12-12
    IIF 16 - Director → ME
    icon of calendar 2009-02-09 ~ 2012-06-27
    IIF 17 - Secretary → ME
  • 15
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2012-04-30
    IIF 4 - Director → ME
    icon of calendar 2012-04-26 ~ 2012-06-27
    IIF 18 - Secretary → ME

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