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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Welch, Carol Ann
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Robert George Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Metz, Adam Spencer
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Noel, Robert Montague
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Brunel, Mahkameh
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Annous, Habib Ibrahim
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Butterworth, Michael Guy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Gagne, Rita-rose
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Nelson, John Frederick
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Mouton, Jean-philippe Jacques Augustin Ghislain
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Gwilt, George David
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 6
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 7
    Cairns, William Howitt
    Investments Manager born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 8
    Duddy, Terence
    Chief Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Burr, Gwyneth Victoria
    Retail Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Ball, Tony
    Chartered Surveyor born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 14
    Booth, Rachel Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 15
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Pimlott, Graham Fenwick
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Heyland, Edward Bruce
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 18
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Edmonds, David Albert
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Bell, Alexander Scott
    Actuary born in December 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Olivier, Alan Keith
    Alternate Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 23
    Johnson, Roy Sidney
    Chartered Secretary born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 24
    Jackman, Emma Jane
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 25
    De Beer, Desmond
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 26
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 28
    Charnock, Francis Bede
    Chartered Surveyor born in March 1934
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 29
    Gibbons, Judith Mary
    Venture Partner born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 30
    Mason, Sydney
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 31
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 32
    Formica, Andrew James
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2022-04-28
    OF - Director → CIF 0
  • 33
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1998-06-06
    OF - Director → CIF 0
  • 34
    Watson, Anthony
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 35
    Clamageran, Christophe, Mr.
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 36
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 37
    Darwall, Alice Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 38
    Espinasse, Jacques
    Independent Director born in May 1943
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 39
    Glick, Alvin Myron
    Lawyer born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 40
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Bouchut, Pierre Bruno Charles
    Chief Financial Officer born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2021-05-04
    OF - Director → CIF 0
  • 42
    Devaux, Gerard
    Managing Director - Europe born in September 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 43
    Hirst, John Raymond
    Chief Executive born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 44
    Gill, Michael Martin
    Chartered Surveyor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 45
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 46
    Barton, Robert John Orr
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 47
    Scott, Jonathan Michael Douglas
    Surveyor born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON PLC

Previous names
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • HAMMERSON PLC
    Info
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Registered number 00360632
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PUBLIC LIMITED COMPANY incorporated on 1940-04-17 (85 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HAMMERSON PLC
    S
    Registered number 00360632
    icon of addressKings Place, 90 York Way, London, United Kingdom, N1 9GE
    Public Limited Company in Companies House, Englan And Wales
    CIF 1
  • HAMMERSON PLC
    S
    Registered number 360632
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Public Limited Company (Listed) in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PRECIS (1529) LIMITED - 1997-07-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALNERY NO. 3121 LIMITED - 2013-12-11
    icon of addressSt. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-30 ~ 2020-10-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.