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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
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1998-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Gagne, Rita-rose
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2020-03-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    De Beer, Desmond
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    2013-01-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Mouton, Jean-philippe Jacques Augustin Ghislain
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Roy Sidney
    Chartered Secretary born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-12-31
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual (6 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Ball, Tony
    Chartered Surveyor born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Butterworth, Michael Guy
    Born in April 1961
    Individual (88 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-01-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 12
    Nelson, John Frederick
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 13
    Pimlott, Graham Fenwick
    Consultant born in October 1949
    Individual (18 offsprings)
    Officer
    1993-09-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Edmonds, David Albert
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    2003-05-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Scott, Jonathan Michael Douglas
    Surveyor born in February 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-08-12
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Heyland, Edward Bruce
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-08-13
    OF - Director → CIF 0
  • 19
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2015-11-26 ~ 2022-04-28
    OF - Director → CIF 0
  • 20
    Mason, Sydney
    Company Director born in September 1920
    Individual (6 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-19
    OF - Director → CIF 0
  • 21
    Burr, Gwyneth Victoria
    Retail Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 22
    Hirst, John Raymond
    Chief Executive born in August 1952
    Individual (103 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 23
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1999-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Duddy, Terence
    Chief Executive born in April 1956
    Individual (33 offsprings)
    Officer
    2009-12-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 25
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual (6 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-06-06
    OF - Director → CIF 0
  • 26
    Gill, Michael Martin
    Chartered Surveyor born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-09-22
    OF - Director → CIF 0
  • 27
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 28
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1995-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Booth, Rachel Sarah
    Individual (20 offsprings)
    Officer
    2011-09-22 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 31
    Cairns, William Howitt
    Investments Manager born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1994-12-15
    OF - Director → CIF 0
  • 32
    Dunn, Robert George Alexander
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 33
    Brunel, Mahkameh
    Born in May 1956
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 34
    Bell, Alexander Scott
    Actuary born in December 1941
    Individual (22 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-07-01
    OF - Director → CIF 0
  • 35
    Clamageran, Christophe, Mr.
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 36
    Bouchut, Pierre Bruno Charles
    Chief Financial Officer born in August 1955
    Individual (13 offsprings)
    Officer
    2015-02-13 ~ 2021-05-04
    OF - Director → CIF 0
  • 37
    Olivier, Alan Keith
    Alternate Director born in March 1960
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 38
    Devaux, Gerard
    Managing Director - Europe born in September 1948
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 39
    Charnock, Francis Bede
    Chartered Surveyor born in March 1934
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 40
    Jackman, Emma Jane
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 41
    Gibbons, Judith Mary
    Venture Partner born in January 1957
    Individual (18 offsprings)
    Officer
    2011-05-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 42
    Gwilt, George David
    Company Director born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-19
    OF - Director → CIF 0
  • 43
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    2006-02-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 44
    Glick, Alvin Myron
    Lawyer born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-05-19
    OF - Director → CIF 0
  • 45
    Clare, John Charles
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Annous, Habib Ibrahim
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 47
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 48
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    (before 1992-07-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 49
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 50
    Metz, Adam Spencer
    Born in October 1961
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 51
    Noel, Robert Montague
    Born in June 1964
    Individual (77 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 52
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 53
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    (before 1992-07-02) ~ 2009-09-30
    OF - Director → CIF 0
  • 54
    Welch, Carol Ann
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 55
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 56
    Espinasse, Jacques
    Independent Director born in May 1943
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 57
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 58
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    1993-05-01 ~ 2005-09-30
    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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.