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

Maw, John Rory Hamilton

    Related profiles found in government register
  • Maw, John Rory Hamilton
    British bursar born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, King's Head Yard, London, SE1 1NA, United Kingdom

      IIF 1
    • Magdalen College, High Street, Oxford, OX1 4AU, England

      IIF 2 IIF 3 IIF 4
    • 1st Floor, Liberation House, Castle Street, St Helier, JE1 1GL, Jersey

      IIF 5
  • Maw, John Rory Hamilton
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 6 IIF 7
    • Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England

      IIF 8
    • Calleva House, 6 High Street, Wallingford, Oxfordshire, OX10 0BP, United Kingdom

      IIF 9
  • Maw, John Rory Hamilton
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent

      IIF 10
    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 11
    • 70, Vogan''s Mill, Mill Street, London, SE1 2BZ, United Kingdom

      IIF 12
  • Maw, John Rory Hamilton
    British fellow and bursar born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Activate Learning, Oxpens Road, Oxford, OX1 1SA

      IIF 13
  • Maw, John Rory Hamilton
    British venture capital born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maw, John Rory Hamilton
    British venture capitalist born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maw, John Rory Hamilton
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 24
  • Mr John Rory Hamilton Maw
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calleva House, 6 High Street, Wallingford, Oxfordshire, OX10 0BP, United Kingdom

      IIF 25
  • Maw, John Rory Hamilton
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Maw, John Rory Hamilton
    British none born in July 1904

    Resident in England

    Registered addresses and corresponding companies
    • 70 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 34
  • Maw, John Rory Hamilton
    British investment banker born in July 1964

    Registered addresses and corresponding companies
    • 77 Studdridge Street, London, SW6 3TD

      IIF 35
  • Maw, John Rory Hamilton
    British merchant banker born in July 1964

    Registered addresses and corresponding companies
    • 42 Concordia Wharf, 27 Mill Street, London, SE1 2BA

      IIF 36
  • Maw, Rory
    British chief financial officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Vogan's Mill, Mill Street, London, SE1 2BZ

      IIF 37 IIF 38
    • Francis House 9, Kings Head Yard, London, SE1 1NA

      IIF 39
  • Maw, John Rory Hamilton
    British

    Registered addresses and corresponding companies
    • 1 Craven Hill, London, W2 3EN

      IIF 40
    • 70 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 41 IIF 42
  • Maw, John Rory Hamilton
    British venture capital

    Registered addresses and corresponding companies
  • Maw, Rory
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carmel Court, Holland Street, London, W8 4LU, United Kingdom

      IIF 50
  • Maw, John Rory Hamilton

    Registered addresses and corresponding companies
    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 51
    • 70, Vogan's Mill, Mill Street, SE1 2BZ, United Kingdom

      IIF 52 IIF 53
  • Mr Rory Maw
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 42, Western Road, Billericay, CM12 9DX

      IIF 54
  • Maw, Rory
    British venture capitalist born in July 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Craven Hill, London, W2 3EN

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    Calleva House, 6 High Street, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,379 GBP2016-06-30
    Officer
    2016-05-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    42 Western Road, Billericay
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,058 GBP2020-11-30
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2022-10-13 ~ now
    IIF 5 - director → ME
Ceased 40
  • 1
    C/o Activate Learning, Oxpens Road, Oxford
    Corporate (3 parents)
    Officer
    2015-04-01 ~ 2019-07-18
    IIF 13 - director → ME
  • 2
    38 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2013-07-04
    IIF 42 - secretary → ME
  • 3
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,511,837 GBP2022-12-31
    Officer
    2010-04-30 ~ 2010-11-26
    IIF 55 - director → ME
  • 4
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ 2011-12-01
    IIF 18 - director → ME
    2008-07-16 ~ 2011-12-01
    IIF 45 - secretary → ME
  • 5
    38 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-16 ~ 2011-11-30
    IIF 20 - director → ME
    2008-07-16 ~ 2011-11-30
    IIF 48 - secretary → ME
  • 6
    LOTHIAN SHELF (379) LIMITED - 2006-04-10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126 GBP2024-03-31
    Officer
    2008-07-16 ~ 2011-11-30
    IIF 15 - director → ME
    2008-07-16 ~ 2011-11-30
    IIF 49 - secretary → ME
  • 7
    AMBERFOCAL LIMITED - 2002-03-25
    38 Seymour Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-16 ~ 2011-11-30
    IIF 21 - director → ME
    2008-07-16 ~ 2011-11-30
    IIF 46 - secretary → ME
  • 8
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,346 GBP2024-03-31
    Officer
    2008-07-16 ~ 2011-11-30
    IIF 16 - director → ME
    2008-07-16 ~ 2011-11-30
    IIF 44 - secretary → ME
  • 9
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-16 ~ 2011-11-30
    IIF 17 - director → ME
    2008-07-16 ~ 2011-11-30
    IIF 47 - secretary → ME
  • 10
    38 Seymour Street, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-18 ~ 2011-11-30
    IIF 23 - director → ME
    2009-06-18 ~ 2011-11-30
    IIF 41 - secretary → ME
  • 11
    BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
    12 Hope Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-17 ~ 2011-11-30
    IIF 22 - director → ME
    2009-06-17 ~ 2011-11-30
    IIF 53 - secretary → ME
  • 12
    38 Seymour Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-11-30
    IIF 6 - director → ME
  • 13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-24 ~ 2011-11-30
    IIF 52 - secretary → ME
  • 14
    BRIDGES CAPITAL LLP - 2011-11-30
    38 Seymour Street, London
    Dissolved corporate (6 parents, 179 offsprings)
    Officer
    2011-08-23 ~ 2013-08-07
    IIF 24 - llp-designated-member → ME
  • 15
    38 Seymour Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2008-07-16 ~ 2013-07-04
    IIF 40 - secretary → ME
  • 16
    Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2009-04-01 ~ 2013-07-04
    IIF 14 - director → ME
    2009-04-01 ~ 2013-07-04
    IIF 43 - secretary → ME
  • 17
    The Grain House, 46 Loman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-07-31
    IIF 37 - director → ME
  • 18
    GSTC HEALTH INVESTMENTS LIMITED - 2020-09-24
    The Grain House, 46 Loman Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-27 ~ 2015-07-31
    IIF 38 - director → ME
  • 19
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    The Grain House, 46 Loman Street, London, England
    Corporate (6 parents)
    Officer
    2010-09-08 ~ 2015-07-31
    IIF 39 - director → ME
  • 20
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-14 ~ 2013-03-08
    IIF 7 - director → ME
  • 21
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    The Grain House, 46 Loman Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2014-12-04 ~ 2015-07-31
    IIF 1 - director → ME
  • 22
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1996-04-01 ~ 2000-04-24
    IIF 35 - director → ME
  • 23
    Magdalen College, Oxford
    Corporate (6 parents)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 4 - director → ME
  • 24
    Magdalen College, Oxford
    Corporate (6 parents)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 3 - director → ME
  • 25
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    OTHERTURN LIMITED - 1989-04-14
    Magdalen College, High Street, Oxford
    Corporate (4 parents)
    Officer
    2014-03-10 ~ 2022-09-22
    IIF 2 - director → ME
  • 26
    YORKCO 46 LIMITED - 1991-12-11
    21 Station Road, Rawcliffe, Goole, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    136,985 GBP2023-12-31
    Officer
    ~ 2000-12-01
    IIF 36 - director → ME
  • 27
    Pkf Snith Cooper,1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    101,080 GBP2022-12-31
    Officer
    2008-09-23 ~ 2010-11-26
    IIF 19 - director → ME
  • 28
    Pkf Smith Cooper 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -655,373 GBP2022-12-31
    Officer
    2008-09-23 ~ 2010-11-26
    IIF 34 - director → ME
  • 29
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    38 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    IIF 11 - director → ME
    2011-06-02 ~ 2011-11-30
    IIF 51 - secretary → ME
  • 30
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 29 - director → ME
  • 31
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 27 - director → ME
  • 32
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 26 - director → ME
  • 33
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 32 - director → ME
  • 34
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 28 - director → ME
  • 35
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 8 - director → ME
  • 36
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2025-03-15
    IIF 30 - director → ME
  • 37
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-08-18 ~ 2025-03-15
    IIF 31 - director → ME
  • 38
    MAGDALEN DEVELOPMENT COMPANY LIMITED - 2015-12-07
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (8 parents)
    Officer
    2014-03-10 ~ 2025-03-14
    IIF 33 - director → ME
  • 39
    TEG ENVIRONMENTAL PLC - 2007-01-10
    COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
    Deloite Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-06-22 ~ 2014-03-31
    IIF 50 - director → ME
  • 40
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2011-11-30
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.