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 5
  • 1
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 2
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ now
    OF - director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - secretary → CIF 0
  • 5
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 2
    Haydon, Stuart John
    Chartered Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-09-30
    OF - director → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 2011-09-22
    OF - secretary → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - director → CIF 0
  • 4
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - director → CIF 0
  • 5
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2011-06-30
    OF - director → CIF 0
  • 6
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - director → CIF 0
  • 7
    Johnson, Roy Sidney
    Chartered Secretary born in May 1937
    Individual
    Officer
    1993-06-14 ~ 1995-12-31
    OF - director → CIF 0
    Johnson, Roy Sidney
    Individual
    Officer
    ~ 1993-11-02
    OF - secretary → CIF 0
  • 8
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2009-09-30
    OF - director → CIF 0
  • 9
    Mason, Sydney
    Company Director born in September 1920
    Individual
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 10
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    ~ 1995-05-22
    OF - director → CIF 0
  • 13
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2020-11-02
    OF - director → CIF 0
  • 14
    Scott, Jonathan Michael Douglas
    Surveyor born in February 1946
    Individual
    Officer
    ~ 1993-08-12
    OF - director → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2007-03-31
    OF - director → CIF 0
parent relation
Company in focus

HAMMERSON GROUP LIMITED

Previous name
QUADREX NOMINEES LIMITED - 1984-10-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HAMMERSON GROUP LIMITED
    Info
    QUADREX NOMINEES LIMITED - 1984-10-24
    Registered number 00523538
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 1953-09-11 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.