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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, Andrew Mark

    Related profiles found in government register
  • Hamilton, Andrew Mark
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British banker born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British chef executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Andrew Mark
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Andrew
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Mark Hamilton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mark Hamilton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Mark Andrew
    Irish born in September 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Mark Andrew Hamilton
    Irish born in September 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    144 TOWNMEAD ROAD LIMITED
    05253089 10177345
    Active Corporate (12 parents)
    Officer
    2014-01-31 ~ 2023-12-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCED MATERIAL DEVELOPMENT LIMITED
    10849490
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-12 ~ 2019-05-15
    IIF 26 - Director → ME
    2026-06-16 ~ now
    IIF 23 - Director → ME
  • 3
    ADVANCED PLASMA POWER INTERNATIONAL LTD - now
    APP MANAGEMENT SERVICES LIMITED
    - 2013-07-10 06423855
    Dissolved Corporate (8 parents)
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 6 - Director → ME
  • 4
    ADVANCED PLASMA POWER LIMITED
    05633910
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-02-14 ~ 2009-09-04
    IIF 5 - Director → ME
  • 5
    BIOSNG DEVELOPMENTS LTD - now
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED
    - 2013-06-28 06423858
    Dissolved Corporate (10 parents)
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 7 - Director → ME
  • 6
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    Dissolved Corporate (14 parents)
    Officer
    2003-12-09 ~ 2004-04-02
    IIF 14 - Director → ME
  • 7
    BURGHFIELD GRIDCO LIMITED
    11255077
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 8
    COCENTRA LIMITED
    - now 04417785 03974974
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-02-03 04417785 03974974
    DMWSL 372 LIMITED - 2002-10-22
    Dissolved Corporate (21 parents)
    Officer
    2002-11-21 ~ 2004-04-02
    IIF 16 - Director → ME
  • 9
    ECOCOMBUSTION SYSTEMS LIMITED
    11747665
    Dissolved Corporate (4 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 10
    GO GREEN FUELS LTD - now
    APP ENGINEERING LIMITED
    - 2015-07-02 06423856
    Dissolved Corporate (14 parents)
    Officer
    2007-11-12 ~ 2009-09-04
    IIF 9 - Director → ME
  • 11
    GREENLOCK SELF STORAGE LIMITED
    12544887
    Active Corporate (2 parents)
    Officer
    2020-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    IWI (HOLDINGS) LIMITED
    - now 04513193
    IWI (UK) LIMITED
    - 2004-06-07 04513193 05146959... (more)
    GLINTOCK LIMITED - 2004-03-18
    Dissolved Corporate (9 parents)
    Officer
    2004-05-07 ~ 2010-04-05
    IIF 10 - Director → ME
  • 13
    IWI (UK) LIMITED
    - now 05146959 04513193
    IWI (UK) PLC
    - 2006-09-07 05146959 04513193
    Dissolved Corporate (8 parents)
    Officer
    2004-06-09 ~ 2010-04-05
    IIF 8 - Director → ME
  • 14
    PATIENTFIRST (BURNLEY) LIMITED - now
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED - 2002-04-10
    Active Corporate (30 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 19 - Director → ME
  • 15
    PATIENTFIRST (GPFC) HOLDINGS LIMITED - now
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED - 2002-05-08
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 13 - Director → ME
  • 16
    PATIENTFIRST (HINCKLEY) LIMITED - now
    JPH (HINCKLEY) LIMITED
    - 2004-04-08 04207580
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    Active Corporate (31 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 20 - Director → ME
  • 17
    PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
    JPH (LEAMINGTON SPA) LIMITED
    - 2004-04-08 03864796
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    Dissolved Corporate (22 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 21 - Director → ME
  • 18
    PATIENTFIRST (RBS) HOLDINGS LIMITED - now
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED - 2002-04-10
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 12 - Director → ME
  • 19
    PATIENTFIRST (WINGATE) LIMITED - now
    JPH (WINGATE) LIMITED
    - 2004-04-08 03864793
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    Dissolved Corporate (22 parents)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 18 - Director → ME
  • 20
    PATIENTFIRST PARTNERSHIPS LIMITED - now
    JARVIS PRIMARY HEALTH LIMITED
    - 2003-12-05 04316249
    ELITESCOOP LIMITED - 2001-11-22
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    IIF 17 - Director → ME
  • 21
    PERCHANCE MEDIA LTD
    NI669068
    Dissolved Corporate (1 parent)
    Officer
    2020-04-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    PYROPURE LIMITED
    - now 06955332
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Liquidation Corporate (15 parents)
    Officer
    2010-04-27 ~ 2013-12-31
    IIF 3 - Director → ME
  • 23
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-05-15 ~ 2003-06-30
    IIF 15 - Director → ME
  • 24
    SYN2GEN INVESTMENTS LIMITED
    - now 08313785
    EXPEL OILSEED PROCESSING LIMITED
    - 2022-08-17 08313785
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SYN2GEN LIMITED
    06912031
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1994-04-22 ~ 1998-04-24
    IIF 4 - Director → ME

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