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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hamilton, David William
- British Registered addresses and corresponding companies
Hamilton, David William
- British company directorRegistered addresses and corresponding companies
Hamilton, David William
Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 23
- British company secretary & directorRegistered addresses and corresponding companies
Hamilton, David William
Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 24
- British company secretary born in January 1943Registered addresses and corresponding companies
Hamilton, David William
- British born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies - British company secretary & director born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies - British company secretary and director born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companiesWheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 68
- British company secretary director born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies - British company secretary/legal adviso born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companiesWheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 71
- British director born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Mr David William Hamilton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
SC01065221 York Place, EdinburghDissolved Corporate (11 parents)Officer~ 2006-12-31IIF 32 - Director → ME1995-12-31 ~ 1998-01-26IIF 12 - Secretary → ME - 2BUILDING ADHESIVES (NUMBER 2) LIMITED - nowLongton Road, Trentham, Stoke On Trent, StaffordshireActive Corporate (17 parents, 1 offspring)Officer2001-03-30 ~ 2001-11-30IIF 39 - Director → ME
- 3BUILDING ADHESIVES LIMITED - nowBUILDING ADHESIVES LIMITED - 1998-02-02Longton Rd., Trentham, Stoke-on-trentActive Corporate (29 parents)Officer2001-03-30 ~ 2001-11-30IIF 41 - Director → ME
- 4
CARLTON HOLDINGS LIMITED
00423477Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents, 1 offspring)Officer~ 2014-10-23IIF 52 - Director → ME1995-12-31 ~ 2014-10-23IIF 10 - Secretary → ME - 5CK PREDECESSOR LIMITED - nowPINMERE LIMITED - 1989-10-02Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (23 parents)Officer1995-03-30 ~ 1995-06-12IIF 44 - Director → ME
- 6CLARE KITCHENS LIMITED - nowELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (17 parents)Officer1995-06-09 ~ 1996-05-31IIF 48 - Director → ME1992-11-02 ~ 1993-04-01IIF 55 - Director → ME
- 7
CRITTALL TECTONIC LIMITED
- 1985-04-01 00564134ALBERT HENSHAW AND SONS LIMITED
- 1984-12-06 00564134Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents)Officer~ 2013-07-11IIF 46 - Director → ME1995-12-31 ~ 1998-01-26IIF 4 - Secretary → ME - 8
CRITTALL-HOPE ENGINEERING LIMITED
00468731Ladyfield House, Station Road, Wilmslow, CheshireLiquidation Corporate (8 parents)Officer~ 2006-12-31IIF 87 - Director → ME1995-12-31 ~ 1998-01-26IIF 16 - Secretary → ME - 9CROSBY LIMITED - now
CROSBY SAREK LIMITED
- 1996-01-01 00601225CROSBY DOORS LIMITED - 1990-10-01FORDRIVE LIMITED - 1989-10-02Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (24 parents)Officer1995-03-30 ~ 1995-06-12IIF 58 - Director → ME - 10PRATT STANDARD RANGE LIMITED - 1989-10-02Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (17 parents)Officer1992-11-02 ~ 1995-06-12IIF 59 - Director → ME
- 11DSRM GROUP LIMITED - now
DSRM GROUP PLC
- 2019-09-30 02071703BULKGAIN PUBLIC LIMITED COMPANY
- 1987-03-27 02071703C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer~ 1996-03-29IIF 71 - Director → ME - 12
FISHER CLARK & COMPANY LIMITED
- 1998-07-20 00178099Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (8 parents)Officer~ dissolvedIIF 31 - Director → ME1995-12-31 ~ 1998-01-26IIF 5 - Secretary → ME - 13EURO-BATH MARKETING LIMITED - 1995-11-06Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (21 parents, 3 offsprings)Officer2013-03-31 ~ 2013-07-11IIF 35 - Director → ME
- 14
F. HILLS & SONS LIMITED
00313306Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireActive Corporate (15 parents)Officer1992-11-02 ~ 1995-06-12IIF 49 - Director → ME - 15CROSBY DOORS LIMITED - 1989-10-02CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01J. & A. LEATHERS LIMITED - 1985-03-08Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (16 parents)Officer1992-11-02 ~ 1995-06-12IIF 61 - Director → ME
- 16H. & R. JOHNSON LIMITED - 1979-12-31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (31 parents)Officer2001-06-14 ~ 2013-07-11IIF 67 - Director → ME
- 17
H. & R. JOHNSON (OVERSEAS) LIMITED
01355402Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer~ 2013-07-11IIF 81 - Director → ME1995-12-31 ~ 1998-01-26IIF 2 - Secretary → ME - 18
HY-CERAM LIMITED
12838278103 High Street, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19LAMARSTAR LIMITED - nowMIDLAND VENEERS LIMITED - 1996-10-28MIDLAND VENEERS LIMITED - 1993-03-26UBM CADEL LIMITED - 1989-10-02CADEL LIMITED - 1987-05-07Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (19 parents)Officer1993-07-20 ~ 1995-06-12IIF 43 - Director → ME
- 20
STONECHESTER (NORFOLK) LIMITED
- 1998-03-03 03485279Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer1997-12-23 ~ 2013-07-11IIF 65 - Director → ME - 21
LION FOUNDRY COMPANY LIMITED
SC002465C/o Brodies Ws, 15 Atholl Crescent, EdinburghActive Corporate (11 parents)Officer~ nowIIF 86 - Director → ME1995-12-31 ~ 1998-01-26IIF 22 - Secretary → ME - 22MACDERMID AUTOTYPE LIMITED - now
AUTOTYPE INTERNATIONAL LIMITED
- 2005-08-11 00192795AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31Grove Rd, Wantage, OxonActive Corporate (38 parents)Officer2001-06-12 ~ 2005-06-14IIF 70 - Director → ME - 23TRITON LIMITED - 1986-06-06MARCHFILE LIMITED - 1986-05-16Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (16 parents)Officer2005-01-28 ~ 2013-07-11IIF 85 - Director → ME
- 24
MINTON HOLLINS LIMITED
00314341Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (8 parents)Officer~ 2006-12-31IIF 30 - Director → ME1995-12-31 ~ 1998-01-26IIF 6 - Secretary → ME - 25
ADAMSON-ALLIANCE LIMITED
- 1991-03-12 00067694Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (8 parents)Officer~ dissolvedIIF 33 - Director → ME1995-12-31 ~ 1998-01-26IIF 11 - Secretary → ME - 26
C.& K.SHOES LIMITED
- 1980-12-31 00521244Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (31 parents)Officer~ 2014-10-02IIF 77 - Director → ME - 27
BRENFORM LIMITED
- 2006-10-26 03387563Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer1997-07-17 ~ 2013-07-11IIF 66 - Director → ME1998-06-12 ~ 1998-10-26IIF 24 - Secretary → ME - 28PAGMASS LIMITED - 1986-06-27Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (21 parents)Officer1996-05-10 ~ 2013-07-11IIF 74 - Director → ME
- 29
UBM WARES LIMITED
- 1985-06-14 00682035UBM NORTHERN LIMITED
- 1980-12-31 00682035Ladyfield House, Station Road, Wilmslow, CheshireDissolved Corporate (8 parents)Officer~ 2006-12-31IIF 62 - Director → ME1995-12-31 ~ 1998-01-26IIF 18 - Secretary → ME - 30NORCROS INVESTMENTS LIMITED - 1987-04-30Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (22 parents, 2 offsprings)Officer1992-07-22 ~ 1992-08-27IIF 63 - Director → ME1996-07-31 ~ 2013-07-11IIF 78 - Director → ME
- 31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (35 parents, 20 offsprings)Officer1996-04-04 ~ 2015-11-30IIF 64 - Director → ME~ 2013-07-24IIF 14 - Secretary → ME
- 32DIPLEMA 475 LIMITED - 2000-09-15Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (27 parents)Equity (Company account)5 GBP2024-03-31Officer2001-04-06 ~ 2014-04-30IIF 42 - Director → ME
- 33Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (10 parents)Equity (Company account)100 GBP2018-03-31Officer~ 2014-07-31IIF 83 - Director → ME1995-12-31 ~ 1996-07-29IIF 1 - Secretary → ME
- 34
NORCROS INDUSTRY (UK) LIMITED
- 1983-06-10 00059870CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED
- 1981-12-31 00059870Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (8 parents)Officer~ 2006-12-31IIF 80 - Director → ME1995-12-31 ~ 1998-01-26IIF 17 - Secretary → ME - 35
NORCROS INDUSTRY LIMITED
- 1981-12-31 00308999H.& R.JOHNSON-RICHARDS TILES'LIMITED
- 1980-12-31 00308999Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents, 2 offsprings)Officer~ 2013-07-11IIF 56 - Director → ME1995-12-31 ~ 2013-07-11IIF 7 - Secretary → ME - 36
NORCROS (HOLDINGS) LIMITED
- 2007-06-15 03691883STORMGRANGE LIMITED
- 2000-02-07 03691883Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer1999-11-23 ~ 2013-07-24IIF 40 - Director → ME1999-11-23 ~ 2013-06-03IIF 23 - Secretary → ME - 37
BUTTERLEY ENGINEERING INDUSTRIES LIMITED
- 1988-11-02 00776101Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents, 1 offspring)Officer~ 2013-07-11IIF 75 - Director → ME1995-12-31 ~ 1998-01-26IIF 13 - Secretary → ME - 38NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (18 parents)Officer1998-06-18 ~ 2013-07-11IIF 54 - Director → ME1998-07-10 ~ 2013-07-11IIF 20 - Secretary → ME
- 39
OXLEY-DEMPSTER LIMITED
00037072Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer~ 2006-12-31IIF 76 - Director → ME1995-12-31 ~ 1998-01-26IIF 8 - Secretary → ME - 40
BURSLEM MILLS COMPANY LIMITED(THE)
- 1989-03-01 00363549Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (14 parents)Officer~ 1995-06-12IIF 45 - Director → ME - 41APPLYHINT LIMITED - 1995-09-25Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (15 parents)Equity (Company account)2 GBP2024-03-31Officer2013-03-31 ~ 2013-07-11IIF 37 - Director → ME
- 42CROSBY WINDOWS LIMITED - 1989-10-02HEATCARE LIMITED - 1989-03-01Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (15 parents)Officer1992-11-02 ~ 1995-06-12IIF 50 - Director → ME
- 43
RIGON ENERGY LIMITED
11442838103 High Street, Waltham Cross, Herts, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-85,888 GBP2024-07-31Officer2018-07-02 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 44
RIGON EXPLORATION LIMITED
11931578Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,079 GBP2024-04-30Officer2019-04-08 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 45
RIGON OPERATIONS LIMITED
130994943 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,670 GBP2024-12-31Officer2020-12-24 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 46BOWATER RIPPER LIMITED - 1986-03-03RIPPERS LIMITED - 1981-12-31Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (15 parents)Officer1992-11-02 ~ 1995-06-12IIF 53 - Director → ME
- 47TURNPRESS LIMITED - 1989-01-19Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (16 parents)Officer1992-11-02 ~ 1995-06-12IIF 60 - Director → ME
- 48SATO UK LIMITED - nowNORPRINT LIMITED - 1981-12-31Valley Road, Harwich, EssexActive Corporate (40 parents, 1 offspring)Officer1996-03-08 ~ 1996-04-04IIF 47 - Director → ME
- 49
SEVENTH NORMANT LIMITED
00352099Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (13 parents)Officer1995-06-23 ~ 2006-12-31IIF 51 - Director → ME1995-12-31 ~ 2006-12-31IIF 19 - Secretary → ME - 50RBCO 282 LIMITED - 1999-01-08Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (12 parents)Officer2013-03-26 ~ 2013-07-11IIF 38 - Director → ME
- 51CALLCHEER LIMITED - 1997-08-22Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents)Equity (Company account)2 GBP2024-03-31Officer2013-03-31 ~ 2013-07-11IIF 34 - Director → ME
- 52
THOMAS PEAKE LIMITED
0080000043 Temple Row, Birmingham, B2 5jt.Liquidation Corporate (3 parents)Officer~ nowIIF 25 - Director → ME - 53CORVALE SECURITIES LIMITED - 1989-12-19Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (17 parents, 1 offspring)Officer2006-12-07 ~ 2013-07-11IIF 82 - Director → ME
- 54TRITON (AQUATHERM) LIMITED - 1982-07-02Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (23 parents)Equity (Company account)57 GBP2018-03-31Officer2001-06-12 ~ 2013-07-11IIF 68 - Director → ME
- 55
U.B.M.PENSION TRUST LIMITED
00486960Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer~ 2014-07-31IIF 84 - Director → ME1995-12-31 ~ 2014-07-31IIF 9 - Secretary → ME - 56
A. B. CRANES LIMITED
- 1991-03-12 00326472BUTTERLEY ENGINEERING LIMITED
- 1985-01-02 00326472ADAMSON BUTTERLEY ENGINEERING LIMITED
- 1983-06-17 00326472OXLEY ENGINEERING COMPANY LIMITED
- 1981-12-31 0032647243 Temple Row, BirminghamDissolved Corporate (3 parents)Officer~ dissolvedIIF 26 - Director → ME - 57MIDLAND VENEERS LIMITED - 1989-10-02SOUTHCROS LIMITED - 1989-03-014385, 00887258 - Companies House Default Address, CardiffDissolved Corporate (16 parents)Officer1993-07-31 ~ 1995-06-12IIF 57 - Director → ME
- 58
UBM HILLS WINDOWS LIMITED
00083862Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (9 parents)Officer~ 2006-12-31IIF 69 - Director → ME1995-12-31 ~ 1998-01-26IIF 15 - Secretary → ME - 59
UBM MOTORS LIMITED
00837664Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (8 parents)Officer~ 2006-12-31IIF 73 - Director → ME1995-12-31 ~ 1998-01-26IIF 21 - Secretary → ME - 60
UBM SAFETY GLASS LIMITED
00114550Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (8 parents)Officer~ 2006-12-31IIF 79 - Director → ME1995-12-31 ~ 1998-01-26IIF 3 - Secretary → ME - 61
VADO UK LIMITED
06641504Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (12 parents)Equity (Company account)1 GBP2024-07-31Officer2013-03-31 ~ 2013-07-11IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.