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
Hamilton, Thomas Banks
- British cheif executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
IIF 1
- British chief executive born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company chairman born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British director born in November 1955Registered addresses and corresponding companies
Hamilton, Thomas Banks
- British company directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
- British dirctorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 37
- British directorRegistered addresses and corresponding companies
Hamilton, Thomas Banks
Oakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 38
- British born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 39Berth 7, Mv Samara, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 40Mv Samara, Berth 7, Millwall Outer Dock, Turnberry Quay, London, E14 9RD, United Kingdom
IIF 41 IIF 42Mv Samara, Berth 7, Turnberry Quay, Millwall Outer Dock, London, E14 9RD, United Kingdom
IIF 43
- British co director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 44
- British co.director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 45
- British company director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British dirctor born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies2/16 Merlin House, Mossland Road Hillington Park, Glasgow, G52 4XZ
IIF 49
- British director born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1955
Hamilton, Thomas Banks
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield Cottage, Oakfield Estate, Lochgilphead, Argyll, PA31 8NQ
IIF 58
- British consultant born in November 1955
Hamilton, Tom
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamilton, Tom
Box 31, 52 St Quintin Avenue, London, W10 6PA, United Kingdom
IIF 61
- British born in November 1955
Mr Thomas Banks Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
AIRTI LTD
15731938Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 2
ALTERNATIVE LOGISTICS LIMITED
SC222160C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (1 parent)Officer2002-01-14 ~ 2008-06-30IIF 22 - Director → ME - 3HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1997-06-13 ~ 1998-03-20IIF 10 - Director → ME
- 4MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1997-06-01 ~ 1998-03-20IIF 32 - Director → ME
- 5DALGLEN (NO. 1139) LIMITED - 2008-05-21Kpmg, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 54 - Director → ME
- 6
CALLANDER CARE LIMITED
- 2010-01-25 SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20Kpmg, 191 West George Street, GlasgowDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 57 - Director → ME - 7ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08 02247801POOLTOWN HOME LIMITED
- 1997-09-17 02247801SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-06-13 ~ 1998-03-20IIF 6 - Director → ME - 8ASHBOURNE GROUP UK LIMITED - nowDla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (48 parents)Officer1993-01-20 ~ 1999-03-12IIF 4 - Director → ME
- 9ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29 02542118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 17 - Director → ME - 10Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (43 parents)Officer1993-01-20 ~ 1998-03-20IIF 2 - Director → ME
- 11
ASHBOURNE HOMES LIMITED
- 1989-03-15 SC111467Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (67 parents)Officer~ 1998-03-20IIF 1 - Director → ME - 12ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26 01964687Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 16 - Director → ME - 13ASHBOURNE LIMITED - nowASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22 02958151BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-02-01 ~ 1999-02-24IIF 33 - Director → ME - 14
LASTFLOW LIMITED
- 1984-06-18 017919441 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer~ 1993-02-01IIF 30 - Director → ME - 15
CAIRNCROFT LIMITED
01299665Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 9 - Director → ME - 16CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26 02082270Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer~ 1997-05-20IIF 21 - Director → ME - 17
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer1998-05-18 ~ 1999-02-24IIF 26 - Director → ME - 18EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer1997-06-13 ~ 1998-03-20IIF 11 - Director → ME
- 19
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer1995-07-06 ~ 1999-03-15IIF 34 - Director → ME - 20
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1997-06-13 ~ 1998-03-20IIF 12 - Director → ME - 21EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14 02276013REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (50 parents)Officer1997-06-13 ~ 1998-03-20IIF 18 - Director → ME - 22LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer1997-06-13 ~ 1998-03-20IIF 13 - Director → ME
- 23LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1997-06-13 ~ 1998-03-20IIF 7 - Director → ME
- 24
FIRMPRIOR LIMITED
02568194Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer1997-06-13 ~ 1998-03-20IIF 20 - Director → ME - 25
FSC COACH CO. LIMITED
SC286206Unit 1c Linn Industrial Estate, 179 Drakemire Drive, GlasgowDissolved Corporate (1 parent)Officer2005-06-15 ~ 2007-02-22IIF 45 - Director → ME - 26SHACKLECODE LIMITED - 1979-12-318 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-11-20 ~ 2008-06-30IIF 27 - Director → ME2002-11-20 ~ 2008-06-30IIF 35 - Secretary → ME
- 27
GLENEAGLES LIMITED
15786394Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United KingdomActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 43 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 28DALGLEN (NO. 897) LIMITED - 2004-04-13C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)Officer2004-04-19 ~ dissolvedIIF 48 - Director → ME
- 29
GRADEINDEX LIMITED
02594389Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 8 - Director → ME - 302/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer2001-06-21 ~ dissolvedIIF 49 - Director → ME2003-04-16 ~ dissolvedIIF 37 - Secretary → ME
- 31
HAMILTON & HARTE PLC
- 2002-08-22 SC1859122/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1998-06-30 ~ dissolvedIIF 47 - Director → ME - 32DALGLEN (NO. 708) LIMITED - 1999-02-052/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1999-03-01 ~ dissolvedIIF 50 - Director → ME
- 33
GLACIERDAWN LIMITED
- 1998-10-26 SC1899572/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1998-10-16 ~ dissolvedIIF 46 - Director → ME - 34HILTON LEISURE BREAKS LIMITED - nowHILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer1991-11-01 ~ 1992-02-15IIF 31 - Director → ME - 35HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1991-12-17 ~ 1993-02-01IIF 24 - Director → ME
- 36
HISTORIC BUILDING REGENERATION LIMITED
15729108Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-05-19 ~ nowIIF 40 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 37
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer~ 1998-03-20IIF 25 - Director → ME - 38
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (49 parents)Officer1997-06-13 ~ 1998-03-20IIF 19 - Director → ME - 39
MULLIN INK JET MEDIA LIMITED
SC298515238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (9 parents)Officer2008-09-25 ~ 2013-08-22IIF 39 - Director → ME - 40
NOBLEREVEL LIMITED
02743181Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer1997-06-13 ~ 1998-03-20IIF 14 - Director → ME - 41
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer~ 1998-03-20IIF 29 - Director → ME - 42PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06P. & S. (SCOTLAND) LIMITED - 1993-04-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-16 ~ dissolvedIIF 59 - Director → ME
- 43
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer1998-03-30 ~ 1999-03-15IIF 23 - Director → ME - 44PORTPINE LIMITED - 1995-06-01C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2008-09-30 ~ dissolvedIIF 56 - Director → ME
- 45ROADRACERS LIMITED - 1997-10-038 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2002-12-03 ~ 2008-06-30IIF 28 - Director → ME2002-12-03 ~ 2008-06-30IIF 36 - Secretary → ME
- 46
RAMSHACKLE PLC
SC1328592/16 Merlin House, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1991-07-10 ~ dissolvedIIF 44 - Director → ME - 47
REQUIRED HR LIMITED
SC26894129 York Place, EdinburghDissolved Corporate (1 parent)Officer2004-06-29 ~ dissolvedIIF 58 - Director → ME - 48
RUBRICATUS LIMITED
15723746Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 49
GAINDREAM LIMITED
- 1989-05-16 02312553Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer~ 1998-03-20IIF 3 - Director → ME - 50
SHEBANG PUBLIC LIMITED COMPANY
- 2006-11-28 SC207987Nanaimo, Queen Street, Alexandria, DunbartonshireDissolved Corporate (5 parents)Officer2000-07-03 ~ 2007-02-22IIF 5 - Director → ME - 51
SUPPLYPOINT PLC
03658388Warners, 16 South Park, Sevenoaks, KentDissolved Corporate (1 parent)Officer1998-11-05 ~ dissolvedIIF 55 - Director → ME2006-05-24 ~ dissolvedIIF 38 - Secretary → ME - 52DALGLEN (NO. 627) LIMITED - 1996-01-25Merlin House, Suite 2/16, Mossland Road, Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1996-02-20 ~ dissolvedIIF 51 - Director → ME
- 53
ASTON CARE HOMES LIMITED
- 2014-09-01 SC39378965 Kelburn Court 51 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 60 - Director → ME2014-08-01 ~ dissolvedIIF 61 - Secretary → ME - 54Suite 16 2nd Floor Merlin House, Mossland Road Hillington Park, GlasgowDissolved Corporate (1 parent)Officer2008-07-21 ~ dissolvedIIF 53 - Director → ME
- 55WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29 02779836Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1997-06-13 ~ 1998-03-20IIF 15 - Director → ME - 56DALGLEN (NO. 622) LIMITED - 1995-10-31Merlin House Suite 2/16, Mossland Road Hillington Park, GlasgowDissolved Corporate (1 parent)Officer1996-02-20 ~ dissolvedIIF 52 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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