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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    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
  • 2
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Chartered Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-09-30
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Johnson, Roy Sidney
    Chartered Secretary born in May 1937
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1995-12-31
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Secretary → CIF 0
  • 10
    Mason, Sydney
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 11
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 15
    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 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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1953-09-11 (72 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.