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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton, David William

child relation
Offspring entities and appointments 61
  • 1
    BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
    SC010652
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-07-14) ~ 2006-12-31
    IIF 70 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 12 - Secretary → ME
  • 2
    BUILDING ADHESIVES (NUMBER 2) LIMITED - now
    BUILDING ADHESIVES LIMITED
    - 2003-12-29 04161772 00742637... (more)
    BROOMCO (2483) LIMITED
    - 2001-06-22 04161772 04141157... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-11-30
    IIF 45 - Director → ME
  • 3
    BUILDING ADHESIVES LIMITED - now
    NORCROS ADHESIVES LIMITED
    - 2004-01-05 00742637 03387563
    BUILDING ADHESIVES LIMITED - 1998-02-02
    Active Corporate (29 parents)
    Officer
    2001-03-30 ~ 2001-11-30
    IIF 65 - Director → ME
  • 4
    CARLTON HOLDINGS LIMITED
    00423477
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 2014-10-23
    IIF 56 - Director → ME
    1995-12-31 ~ 2014-10-23
    IIF 10 - Secretary → ME
  • 5
    CK PREDECESSOR LIMITED - now
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 00363549... (more)
    PINMERE LIMITED - 1989-10-02
    Dissolved Corporate (23 parents)
    Officer
    1995-03-30 ~ 1995-06-12
    IIF 39 - Director → ME
  • 6
    CLARE KITCHENS LIMITED - now
    MIDLAND VENEERS LIMITED
    - 1996-06-01 00587772 00887258... (more)
    CLARE KITCHENS LIMITED
    - 1993-03-26 00587772 02114252
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Dissolved Corporate (17 parents)
    Officer
    1995-06-09 ~ 1996-05-31
    IIF 47 - Director → ME
    1992-11-02 ~ 1993-04-01
    IIF 68 - Director → ME
  • 7
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED
    - 1985-04-01 00564134
    ALBERT HENSHAW AND SONS LIMITED
    - 1984-12-06 00564134
    Active Corporate (13 parents)
    Officer
    (before 1992-05-31) ~ 2013-07-11
    IIF 43 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 4 - Secretary → ME
  • 8
    CRITTALL-HOPE ENGINEERING LIMITED
    00468731
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 79 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 16 - Secretary → ME
  • 9
    CROSBY LIMITED - now
    CROSBY SAREK LIMITED
    - 1996-01-01 00601225
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Dissolved Corporate (24 parents)
    Officer
    1995-03-30 ~ 1995-06-12
    IIF 77 - Director → ME
  • 10
    CROSBY WINDOWS LIMITED
    - now 00735870 00297317
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Dissolved Corporate (17 parents)
    Officer
    1992-11-02 ~ 1995-06-12
    IIF 80 - Director → ME
  • 11
    DSRM GROUP LIMITED - now
    DSRM GROUP PLC
    - 2019-09-30 02071703
    BULKGAIN PUBLIC LIMITED COMPANY
    - 1987-03-27 02071703
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-07-12) ~ 1996-03-29
    IIF 82 - Director → ME
  • 12
    EIGHTEENTH NORMANT LIMITED
    - now 00178099
    FISHER CLARK & COMPANY LIMITED
    - 1998-07-20 00178099
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ dissolved
    IIF 66 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 5 - Secretary → ME
  • 13
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2013-07-11
    IIF 32 - Director → ME
  • 14
    F. HILLS & SONS LIMITED
    00313306
    Active Corporate (15 parents)
    Officer
    1992-11-02 ~ 1995-06-12
    IIF 48 - Director → ME
  • 15
    FORDRIVE LIMITED
    - now 00377057 00601225
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Dissolved Corporate (16 parents)
    Officer
    1992-11-02 ~ 1995-06-12
    IIF 83 - Director → ME
  • 16
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Active Corporate (31 parents)
    Officer
    2001-06-14 ~ 2013-07-11
    IIF 55 - Director → ME
  • 17
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Active Corporate (14 parents)
    Officer
    (before 1992-05-31) ~ 2013-07-11
    IIF 61 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 2 - Secretary → ME
  • 18
    HY-CERAM LIMITED
    12838278
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    LAMARSTAR LIMITED - now
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED
    - 1996-06-01 02114252 00587772... (more)
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Dissolved Corporate (19 parents)
    Officer
    1993-07-20 ~ 1995-06-12
    IIF 36 - Director → ME
  • 20
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED
    - 1998-03-03 03485279
    Active Corporate (14 parents)
    Officer
    1997-12-23 ~ 2013-07-11
    IIF 37 - Director → ME
  • 21
    LION FOUNDRY COMPANY LIMITED
    SC002465
    Active Corporate (11 parents)
    Officer
    (before 1989-08-07) ~ now
    IIF 78 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 24 - Secretary → ME
  • 22
    MACDERMID AUTOTYPE LIMITED - now
    AUTOTYPE INTERNATIONAL LIMITED
    - 2005-08-11 00192795
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    Active Corporate (38 parents)
    Officer
    2001-06-12 ~ 2005-06-14
    IIF 75 - Director → ME
  • 23
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED
    - 2005-02-08 01996118 01211050
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Active Corporate (16 parents)
    Officer
    2005-01-28 ~ 2013-07-11
    IIF 74 - Director → ME
  • 24
    MINTON HOLLINS LIMITED
    00314341
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 52 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 6 - Secretary → ME
  • 25
    NINTH NORMANT LIMITED
    - now 00067694
    CROSBY DOORS LIMITED
    - 1995-08-16 00067694 00601225... (more)
    ADAMSON-ALLIANCE LIMITED
    - 1991-03-12 00067694
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ dissolved
    IIF 85 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 11 - Secretary → ME
  • 26
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED
    - 1980-12-31 00521244
    Active Corporate (31 parents)
    Officer
    (before 1992-05-31) ~ 2014-10-02
    IIF 51 - Director → ME
  • 27
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED
    - 2006-10-26 03387563
    Active Corporate (14 parents)
    Officer
    1997-07-17 ~ 2013-07-11
    IIF 42 - Director → ME
    1998-06-12 ~ 1998-10-26
    IIF 20 - Secretary → ME
  • 28
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Active Corporate (21 parents)
    Officer
    1996-05-10 ~ 2013-07-11
    IIF 41 - Director → ME
  • 29
    NORCROS DISTRIBUTION LIMITED
    - now 00682035
    UBM WARES LIMITED
    - 1985-06-14 00682035
    UBM NORTHERN LIMITED
    - 1980-12-31 00682035
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 84 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 19 - Secretary → ME
  • 30
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1992-07-22 ~ 1992-08-27
    IIF 86 - Director → ME
    1996-07-31 ~ 2013-07-11
    IIF 54 - Director → ME
  • 31
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED
    - 2007-06-15 00566694 03691883... (more)
    NORCROS LIMITED
    - 1982-01-04 00566694 03691883... (more)
    Active Corporate (35 parents, 20 offsprings)
    Officer
    1996-04-04 ~ 2015-11-30
    IIF 87 - Director → ME
    (before 1992-07-31) ~ 2013-07-24
    IIF 14 - Secretary → ME
  • 32
    NORCROS GROUP (TRUSTEE) LIMITED
    - now 04001134 00984883
    DIPLEMA 475 LIMITED - 2000-09-15
    Active Corporate (27 parents)
    Officer
    2001-04-06 ~ 2014-04-30
    IIF 67 - Director → ME
  • 33
    NORCROS GROUP TRUSTEESHIPS LIMITED
    - now 00984883 04001134
    NORCROS(TRUSTEES)LIMITED
    - 1980-12-31 00984883 00521244
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 2014-07-31
    IIF 69 - Director → ME
    1995-12-31 ~ 1996-07-29
    IIF 1 - Secretary → ME
  • 34
    NORCROS INDUSTRY (EEC) LIMITED
    - now 00059870
    NORCROS INDUSTRY (UK) LIMITED
    - 1983-06-10 00059870
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED
    - 1981-12-31 00059870
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 60 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 17 - Secretary → ME
  • 35
    NORCROS INDUSTRY (INTERNATIONAL) LIMITED
    - now 00308999
    NORCROS INDUSTRY LIMITED
    - 1981-12-31 00308999
    H.& R.JOHNSON-RICHARDS TILES'LIMITED
    - 1980-12-31 00308999
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 2013-07-11
    IIF 71 - Director → ME
    1995-12-31 ~ 2013-07-11
    IIF 7 - Secretary → ME
  • 36
    NORCROS (HOLDINGS) LIMITED
    - 2007-06-15 03691883
    STORMGRANGE LIMITED
    - 2000-02-07 03691883
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2013-07-24
    IIF 64 - Director → ME
    1999-11-23 ~ 2013-06-03
    IIF 18 - Secretary → ME
  • 37
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED
    - 1988-11-02 00776101
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 2013-07-11
    IIF 46 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 13 - Secretary → ME
  • 38
    NORCROS SERVICES LIMITED
    - now 03087779 03691883... (more)
    NORPRINT INTERNATIONAL LIMITED
    - 1998-07-20 03087779 00604144
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Active Corporate (18 parents)
    Officer
    1998-06-18 ~ 2013-07-11
    IIF 59 - Director → ME
    1998-07-10 ~ 2013-07-11
    IIF 22 - Secretary → ME
  • 39
    OXLEY-DEMPSTER LIMITED
    00037072
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 49 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 8 - Secretary → ME
  • 40
    PINMERE LIMITED
    - now 00363549 00262093
    CROSBY KITCHENS LIMITED
    - 1989-10-02 00363549 00262093... (more)
    BURSLEM MILLS COMPANY LIMITED(THE)
    - 1989-03-01 00363549
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-31) ~ 1995-06-12
    IIF 40 - Director → ME
  • 41
    PLUMBEX UK LIMITED
    - now 03078387
    APPLYHINT LIMITED - 1995-09-25
    Active Corporate (15 parents)
    Officer
    2013-03-31 ~ 2013-07-11
    IIF 34 - Director → ME
  • 42
    PRATT STANDARD RANGE LIMITED
    - now 00297317 00735870
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Dissolved Corporate (15 parents)
    Officer
    1992-11-02 ~ 1995-06-12
    IIF 50 - Director → ME
  • 43
    RIGON ENERGY LIMITED
    11442838
    Active Corporate (1 parent)
    Officer
    2018-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 44
    RIGON EXPLORATION LIMITED
    11931578
    Active Corporate (1 parent)
    Officer
    2019-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 45
    RIGON OPERATIONS LIMITED
    13099494
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    RIPPER JOINERY LIMITED
    - now 00139240
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    1992-11-02 ~ 1995-06-12
    IIF 57 - Director → ME
  • 47
    SAREK JOINERY LIMITED
    - now 01986193
    TURNPRESS LIMITED - 1989-01-19
    Dissolved Corporate (16 parents)
    Officer
    1992-11-02 ~ 1995-06-12
    IIF 81 - Director → ME
  • 48
    SATO UK LIMITED - now
    NOR SYSTEMS LIMITED
    - 2000-09-26 00604144 04084821
    NORPRINT INTERNATIONAL LIMITED
    - 1996-03-11 00604144 03087779
    NORPRINT LIMITED - 1981-12-31
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-03-08 ~ 1996-04-04
    IIF 44 - Director → ME
  • 49
    SEVENTH NORMANT LIMITED
    00352099
    Liquidation Corporate (13 parents)
    Officer
    1995-06-23 ~ 2006-12-31
    IIF 53 - Director → ME
    1995-12-31 ~ 2006-12-31
    IIF 21 - Secretary → ME
  • 50
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Active Corporate (12 parents)
    Officer
    2013-03-26 ~ 2013-07-11
    IIF 35 - Director → ME
  • 51
    TAPS DIRECT LIMITED
    - now 03382072
    CALLCHEER LIMITED - 1997-08-22
    Active Corporate (13 parents)
    Officer
    2013-03-31 ~ 2013-07-11
    IIF 31 - Director → ME
  • 52
    THOMAS PEAKE LIMITED
    00800000
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-08-14) ~ now
    IIF 25 - Director → ME
  • 53
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2013-07-11
    IIF 63 - Director → ME
  • 54
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED
    - 2006-06-15 01211050 01996118
    TRITON PLC
    - 2006-03-07 01211050 01996118
    TRITON LIMITED
    - 2004-03-25 01211050 01996118
    TRITON PLC
    - 2003-12-10 01211050 01996118
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Active Corporate (23 parents)
    Officer
    2001-06-12 ~ 2013-07-11
    IIF 73 - Director → ME
  • 55
    U.B.M.PENSION TRUST LIMITED
    00486960
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 2014-07-31
    IIF 72 - Director → ME
    1995-12-31 ~ 2014-07-31
    IIF 9 - Secretary → ME
  • 56
    UBM BUILDING SUPPLIES (CENTRAL) LIMITED
    - now 00326472
    A. B. CRANES LIMITED
    - 1991-03-12 00326472
    BUTTERLEY ENGINEERING LIMITED
    - 1985-01-02 00326472
    ADAMSON BUTTERLEY ENGINEERING LIMITED
    - 1983-06-17 00326472
    OXLEY ENGINEERING COMPANY LIMITED
    - 1981-12-31 00326472
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-14) ~ dissolved
    IIF 26 - Director → ME
  • 57
    UBM CADEL LIMITED
    - now 00887258 02114252
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    Dissolved Corporate (16 parents)
    Officer
    1993-07-31 ~ 1995-06-12
    IIF 76 - Director → ME
  • 58
    UBM HILLS WINDOWS LIMITED
    00083862
    Liquidation Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 62 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 15 - Secretary → ME
  • 59
    UBM MOTORS LIMITED
    00837664
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 38 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 23 - Secretary → ME
  • 60
    UBM SAFETY GLASS LIMITED
    00114550
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-05-31) ~ 2006-12-31
    IIF 58 - Director → ME
    1995-12-31 ~ 1998-01-26
    IIF 3 - Secretary → ME
  • 61
    VADO UK LIMITED
    06641504
    Active Corporate (12 parents)
    Officer
    2013-03-31 ~ 2013-07-11
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.