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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 57
  • 1
    Burr, Gwyneth Victoria
    Retail Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Gwilt, George David
    Company Director born in November 1927
    Individual (4 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Jackman, Emma Jane
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 5
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1998-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Metz, Adam Spencer
    Born in October 1961
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-01-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Scott, Jonathan Michael Douglas
    Surveyor born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 9
    Espinasse, Jacques
    Independent Director born in May 1943
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2015-11-26 ~ 2022-04-28
    OF - Director → CIF 0
  • 11
    Dunn, Robert George Alexander
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Cairns, William Howitt
    Investments Manager born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    2006-02-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Edmonds, David Albert
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    2003-05-08 ~ 2011-04-28
    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
    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
    ~ 1993-08-13
    OF - Director → CIF 0
  • 19
    Devaux, Gerard
    Managing Director - Europe born in September 1948
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    2013-01-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 21
    Nelson, John Frederick
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 22
    Bell, Alexander Scott
    Actuary born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Noel, Robert Montague
    Born in June 1964
    Individual (77 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Gibbons, Judith Mary
    Venture Partner born in January 1957
    Individual (18 offsprings)
    Officer
    2011-05-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 25
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1995-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Mason, Sydney
    Company Director born in September 1920
    Individual (6 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 27
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 28
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1999-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    1993-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Butterworth, Michael Guy
    Born in April 1961
    Individual (88 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Welch, Carol Ann
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Hirst, John Raymond
    Chief Executive born in August 1952
    Individual (103 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 33
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 34
    Gagne, Rita-rose
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 35
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 36
    Annous, Habib Ibrahim
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 37
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2020-03-27 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 38
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 39
    Booth, Rachel Sarah
    Individual (20 offsprings)
    Officer
    2011-09-22 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Glick, Alvin Myron
    Lawyer born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 42
    Clare, John Charles
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Olivier, Alan Keith
    Alternate Director born in March 1960
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 44
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-09-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 45
    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
  • 46
    Ball, Tony
    Chartered Surveyor born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 47
    Gill, Michael Martin
    Chartered Surveyor born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 48
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 49
    Duddy, Terence
    Chief Executive born in April 1956
    Individual (33 offsprings)
    Officer
    2009-12-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 50
    Johnson, Roy Sidney
    Chartered Secretary born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 51
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual (6 offsprings)
    Officer
    ~ 1998-06-06
    OF - Director → CIF 0
  • 52
    Charnock, Francis Bede
    Chartered Surveyor born in March 1934
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 53
    Clamageran, Christophe, Mr.
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 54
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 55
    Pimlott, Graham Fenwick
    Consultant born in October 1949
    Individual (18 offsprings)
    Officer
    1993-09-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 57
    De Beer, Desmond
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-10-11
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON PLC

Period: 1994-03-21 ~ now
Company number: 00360632
Registered names
HAMMERSON PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
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
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 (85 years 11 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
    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 - 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, 210 offsprings)
    Person with significant control
    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
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    - now 03290639
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    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
    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
    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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 9 February 2026 and licensed under the Open Government Licence v3.0.