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
Mr David William Hamilton
- British born in January 1943
Mr David William Hamilton
Resident in England
Registered addresses and corresponding companies - 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 companiesLadyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
IIF 12 IIF 13 IIF 14 (more)(less)Wheatlands Manor, Fleet Hill, Finchampstead, Wokingham, Berkshire, RG11 4QG, United Kingdom
IIF 16Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 17 IIF 18 IIF 19 (more)(less)
- British company secretary born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companiesWheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 21 IIF 22 IIF 23 (more)(less)
- 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 46
- 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 49
- British director born in January 1943
Hamilton, David William
Resident in England
Registered addresses and corresponding companies103, High Street, Waltham Cross, EN8 7AN, England
IIF 50Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 51 IIF 52 IIF 53 (more)(less)
- British company secretary born in January 1943Registered addresses and corresponding companies
Hamilton, David William
- British Registered addresses and corresponding companies
Hamilton, David William
Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 68 IIF 69 IIF 70 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hamilton, David William
Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 90
- British company secretary & directorRegistered addresses and corresponding companies
Hamilton, David William
Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
IIF 91
Related profiles found in government register
Offspring entities and appointments
61
- 1
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
SC010652Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-04
Petition date on 2011-05-04
Conclusion of winding up on 2017-03-22
Dissolved on 2017-06-2421 York Place, EdinburghDissolved Corporate (11 parents)Officer(before 1989-07-14) ~ 2006-12-31IIF 10 - Director → ME1995-12-31 ~ 1998-01-26IIF 79 - 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 17 - Director → ME
- 3
- 4
CARLTON HOLDINGS LIMITED
00423477Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents, 1 offspring)Officer(before 1992-05-31) ~ 2014-10-23IIF 30 - Director → ME1995-12-31 ~ 2014-10-23IIF 77 - 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 22 - 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)Officer1992-11-02 ~ 1993-04-01IIF 33 - Director → ME1995-06-09 ~ 1996-05-31IIF 26 - Director → ME
- 7
- 8
CRITTALL-HOPE ENGINEERING LIMITED
00468731Ladyfield House, Station Road, Wilmslow, CheshireLiquidation Corporate (8 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 65 - Director → ME1995-12-31 ~ 1998-01-26IIF 83 - 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 36 - Director → ME - 10
- 11DSRM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-08
Dissolved on 2022-04-05DSRM 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 (28 parents)Officer(before 1991-07-12) ~ 1996-03-29IIF 49 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of controlFISHER CLARK & COMPANY LIMITED
- 1998-07-20 00178099Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-05-31) ~ dissolvedIIF 9 - Director → ME1995-12-31 ~ 1998-01-26IIF 72 - 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 13 - 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 27 - 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 39 - Director → ME
- 16H. & R. JOHNSON LIMITED - 1979-12-31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (31 parents)Officer2001-06-14 ~ 2013-07-11IIF 45 - Director → ME
- 17
H. & R. JOHNSON (OVERSEAS) LIMITED
01355402Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer~ 2013-07-11IIF 59 - Director → ME1995-12-31 ~ 1998-01-26IIF 69 - Secretary → ME - 18
HY-CERAM LIMITED
12838278103 High Street, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → 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 21 - Director → ME
- 20
- 21
LION FOUNDRY COMPANY LIMITED
SC002465C/o Brodies Ws, 15 Atholl Crescent, EdinburghActive Corporate (11 parents)Officer~ nowIIF 64 - Director → ME1995-12-31 ~ 1998-01-26IIF 89 - 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 48 - Director → ME - 23
- 24
MINTON HOLLINS LIMITED
00314341Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (8 parents)Officer~ 2006-12-31IIF 8 - Director → ME1995-12-31 ~ 1998-01-26IIF 73 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of controlADAMSON-ALLIANCE LIMITED
- 1991-03-12 00067694Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-05-31) ~ dissolvedIIF 11 - Director → ME1995-12-31 ~ 1998-01-26IIF 78 - Secretary → ME - 26
- 27
- 28PAGMASS LIMITED - 1986-06-27Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (21 parents)Officer1996-05-10 ~ 2013-07-11IIF 52 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-16UBM WARES LIMITED
- 1985-06-14 00682035UBM NORTHERN LIMITED
- 1980-12-31 00682035Ladyfield House, Station Road, Wilmslow, CheshireDissolved Corporate (10 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 40 - Director → ME1995-12-31 ~ 1998-01-26IIF 85 - Secretary → ME - 30NORCROS INVESTMENTS LIMITED - 1987-04-30Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (22 parents, 2 offsprings)Officer1996-07-31 ~ 2013-07-11IIF 56 - Director → ME1992-07-22 ~ 1992-08-27IIF 41 - Director → ME
- 31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (35 parents, 20 offsprings)Officer1996-04-04 ~ 2015-11-30IIF 42 - Director → ME~ 2013-07-24IIF 81 - Secretary → ME
- 32
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of control
Dissolved on 2005-11-02 during the appointment or period of controlNORCROS 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 (10 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 58 - Director → ME1995-12-31 ~ 1998-01-26IIF 84 - Secretary → ME - 35
- 36
- 37
- 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 32 - Director → ME1998-07-10 ~ 2013-07-11IIF 87 - Secretary → ME
- 39
OXLEY-DEMPSTER LIMITED
00037072Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 54 - Director → ME1995-12-31 ~ 1998-01-26IIF 75 - 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(before 1992-05-31) ~ 1995-06-12IIF 23 - Director → ME - 41APPLYHINT LIMITED - 1995-09-25Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (15 parents)Officer2013-03-31 ~ 2013-07-11IIF 15 - Director → ME
- 42
- 43
RIGON ENERGY LIMITED
11442838Riverside House, 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (1 parent)Officer2018-07-02 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 44
RIGON EXPLORATION LIMITED
11931578Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (1 parent)Officer2019-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 45
RIGON OPERATIONS LIMITED
130994943 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)Officer2020-12-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 1 - 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 31 - 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 38 - Director → ME
- 48
- 49
SEVENTH NORMANT LIMITED
00352099Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (13 parents)Officer1995-06-23 ~ 2006-12-31IIF 29 - Director → ME1995-12-31 ~ 2006-12-31IIF 86 - Secretary → ME - 50RBCO 282 LIMITED - 1999-01-08Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (12 parents)Officer2013-03-26 ~ 2013-07-11IIF 16 - Director → ME
- 51CALLCHEER LIMITED - 1997-08-22Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents)Officer2013-03-31 ~ 2013-07-11IIF 12 - Director → ME
- 52
THOMAS PEAKE LIMITED
0080000043 Temple Row, Birmingham, B2 5jt.Liquidation Corporate (3 parents)Officer(before 1991-08-14) ~ nowIIF 66 - Director → ME - 53CORVALE SECURITIES LIMITED - 1989-12-19Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (17 parents, 1 offspring)Officer2006-12-07 ~ 2013-07-11IIF 60 - Director → ME
- 54TRITON (AQUATHERM) LIMITED - 1982-07-02Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (23 parents)Officer2001-06-12 ~ 2013-07-11IIF 46 - Director → ME
- 55
U.B.M.PENSION TRUST LIMITED
00486960Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (9 parents)Officer(before 1992-05-31) ~ 2014-07-31IIF 62 - Director → ME1995-12-31 ~ 2014-07-31IIF 76 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1992-01-31 during the appointment or period of control
Declaration of solvency sworn on 1992-01-31 during the appointment or period of controlA. 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 (4 parents)Officer(before 1991-08-14) ~ dissolvedIIF 67 - Director → ME - 57
- 58
UBM HILLS WINDOWS LIMITED
00083862Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (9 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 47 - Director → ME1995-12-31 ~ 1998-01-26IIF 82 - Secretary → ME - 59
UBM MOTORS LIMITED
00837664Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of controlPricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (10 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 51 - Director → ME1995-12-31 ~ 1998-01-26IIF 88 - Secretary → ME - 60
UBM SAFETY GLASS LIMITED
00114550Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (8 parents)Officer(before 1992-05-31) ~ 2006-12-31IIF 57 - Director → ME1995-12-31 ~ 1998-01-26IIF 70 - Secretary → ME - 61
VADO UK LIMITED
06641504Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (12 parents)Officer2013-03-31 ~ 2013-07-11IIF 14 - Director → ME
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