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

Hannah, Martin Hamilton

    Related profiles found in government register
  • Hannah, Martin Hamilton
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 1
  • Hannah, Martin Hamilton
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom

      IIF 22

    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 23 IIF 24 IIF 25

    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 26
  • Hannah, Martin Hamilton
    British finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hannah, Martin Hamilton
    British financial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

      IIF 30
  • Hannah, Martin Hamilton
    British sales director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 31
  • Hannah, Martin Hamilton
    British director born in April 1962

    Registered addresses and corresponding companies
  • Mr Martin Hamilton Hannah
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    223,069 GBP2022-03-31
    Officer
    2011-12-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ 2011-06-01
    IIF 14 - director → ME
  • 2
    BSI BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 16 - director → ME
  • 3
    BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 4 - director → ME
  • 4
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 12 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 19 - director → ME
  • 6
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    389 Chiswick High Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 6 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 10 - director → ME
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 21 - director → ME
  • 9
    389 Chiswick High Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 3 - director → ME
  • 10
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-03-31
    IIF 2 - director → ME
    2010-03-31 ~ 2011-06-01
    IIF 7 - director → ME
    2010-03-31 ~ 2010-03-31
    IIF 5 - director → ME
    2007-11-19 ~ 2008-03-20
    IIF 9 - director → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 18 - director → ME
  • 12
    BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 20 - director → ME
  • 13
    BSI TESTING SERVICES LIMITED - 2006-09-11
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
    INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
    INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
    HAPPYPRESS LIMITED - 1986-10-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 17 - director → ME
  • 14
    389 Chiswick High Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 15 - director → ME
  • 15
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London, England
    Corporate (2 parents, 27 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 13 - director → ME
  • 16
    BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
    389 Chiswick High Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 11 - director → ME
  • 17
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1996-09-26 ~ 1998-03-30
    IIF 25 - director → ME
  • 18
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-20 ~ 2014-07-03
    IIF 22 - director → ME
  • 19
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-12 ~ 2007-07-18
    IIF 27 - director → ME
  • 20
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-07-18
    IIF 29 - director → ME
  • 21
    MM&S (5025) LIMITED - 2005-11-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-02-22 ~ 2007-07-18
    IIF 28 - director → ME
  • 22
    4 Butler Avenue, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,269 GBP2023-07-31
    Officer
    2016-02-19 ~ 2016-08-31
    IIF 31 - director → ME
  • 23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-01
    IIF 8 - director → ME
  • 24
    ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-03-30
    IIF 23 - director → ME
  • 25
    KVAERNER METALS GREECE LIMITED - 2001-12-18
    CREEKVALE LIMITED - 1997-08-22
    DAVY DISTINGTON LIMITED - 1995-01-23
    DAVY (DISTINGTON) LIMITED - 1994-12-20
    DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
    DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1996-09-16 ~ 1998-03-30
    IIF 24 - director → ME
  • 26
    KVAERNER METALS DAVY LIMITED - 2000-01-10
    KVAERNER DAVY LIMITED - 1997-02-21
    DAVY INTERNATIONAL LIMITED - 1996-08-20
    DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1996-10-11 ~ 1997-05-01
    IIF 33 - director → ME
  • 27
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1995-10-02 ~ 1998-05-29
    IIF 1 - director → ME
  • 28
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2001-03-31
    IIF 30 - director → ME
  • 29
    TURNER CHILLED ROLLS LIMITED - 2001-05-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 35 - director → ME
  • 30
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED - 1999-08-12
    FORMET LIMITED - 1996-08-20
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 34 - director → ME
  • 31
    DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28
    Administration Building, East Street, Gateshead, Tyne And Wear, England
    Corporate (6 parents)
    Officer
    1995-12-19 ~ 1998-05-29
    IIF 32 - director → ME

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