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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Parry, John Richard
    Born in May 1934
    Individual (25 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-06-14
    OF - Director → CIF 0
  • 2
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Olivier, Alan Keith
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2022-02-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    Bell, Alexander Scott
    Born in December 1941
    Individual (23 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Mouton, Jean-philippe Jacques Augustin Ghislain
    Born in October 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Noel, Robert Montague
    Born in June 1964
    Individual (78 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    1999-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Booth, Rachel Sarah
    Individual (21 offsprings)
    Officer
    2011-09-22 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 11
    Clamageran, Christophe, Mr.
    Born in August 1963
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Riddell, James Henry
    Born in February 1950
    Individual (11 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Heyland, Edward Bruce
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-08-13
    OF - Director → CIF 0
  • 14
    Cairns, William Howitt
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1994-12-15
    OF - Director → CIF 0
  • 15
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    1995-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Brunel, Mahkameh
    Born in May 1956
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 17
    Welch, Carol Ann
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Charnock, Francis Bede
    Born in March 1934
    Individual (21 offsprings)
    Officer
    1994-01-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 19
    Nelson, John Frederick
    Born in July 1947
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 20
    Espinasse, Jacques
    Born in May 1943
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 21
    Devaux, Gerard
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 22
    Vogt, Hans Rainer
    Born in January 1943
    Individual (23 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Gibbons, Judith Mary
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2011-05-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 24
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 25
    Spinney, Ronald Richard
    Born in April 1941
    Individual (36 offsprings)
    Officer
    1993-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Dunn, Robert George Alexander
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 27
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 28
    Mason, Sydney
    Born in September 1920
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-19
    OF - Director → CIF 0
  • 29
    Gwilt, George David
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-19
    OF - Director → CIF 0
  • 30
    Johnson, Roy Sidney
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-12-31
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 31
    Butterworth, Michael Guy
    Born in April 1961
    Individual (90 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Annous, Habib Ibrahim
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 33
    Gill, Michael Martin
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-09-22
    OF - Director → CIF 0
  • 34
    Metz, Adam Spencer
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 35
    Scott, Jonathan Michael Douglas
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-08-12
    OF - Director → CIF 0
  • 36
    Bouchut, Pierre Bruno Charles
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2015-02-13 ~ 2021-05-04
    OF - Director → CIF 0
  • 37
    Gagne, Rita-rose
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 38
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2007-01-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 39
    De Beer, Desmond
    Born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 40
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 42
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2020-03-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 43
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    1998-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    1993-09-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Jackman, Emma Jane
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 46
    Ball, Tony
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-08-16
    OF - Director → CIF 0
  • 47
    Hutchison, Thomas Oliver
    Born in January 1931
    Individual (6 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-06-06
    OF - Director → CIF 0
  • 48
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 49
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2006-02-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 50
    Burr, Gwyneth Victoria
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 51
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2015-11-26 ~ 2022-04-28
    OF - Director → CIF 0
  • 52
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 53
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    (before 1992-07-02) ~ 2009-09-30
    OF - Director → CIF 0
  • 54
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2003-05-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 55
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2013-01-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 56
    Glick, Alvin Myron
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-05-19
    OF - Director → CIF 0
  • 57
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1992-07-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 58
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2009-12-03 ~ 2019-01-25
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON PLC

Period: 1994-03-21 ~ now
Company number: 00360632 02832851
Registered names
HAMMERSON PLC - now 02832851
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • HAMMERSON PLC
    Info
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    Registered number 00360632
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PUBLIC LIMITED COMPANY incorporated on 1940-04-17 (86 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • HAMMERSON PLC
    S
    Registered number 00360632
    Kings 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
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Public Limited Company (Listed) in Companies House, England
    CIF 2 CIF 3
  • HAMMERSON PLC
    S
    Registered number 360632
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Public Limited Company (Listed) in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728 04125220... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    - now 03290639 03360110
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110 03290639
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    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
    HAMMERSON VIA NO 1 LIMITED
    12273703 12279332
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    HAMMERSON VIA NO 2 LIMITED
    12279332 12273703
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    VIA MANCO (UK) LIMITED
    - now 08686315
    ALNERY NO. 3121 LIMITED - 2013-12-11
    St. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-08-30 ~ 2020-10-30
    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
    CIF 1 - Right to appoint or remove directors → OE

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