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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 25
  • 1
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1999-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Scott, Jonathan Michael Douglas
    Surveyor born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 5
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1995-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    1993-09-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 14
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1998-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 17
    Mason, Sydney
    Company Director born in September 1920
    Individual (6 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 18
    Devaux, Gerard
    Managing Director born in September 1948
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 19
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Gill, Michael Martin
    Chartered Surveyor born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 21
    Gagne, Rita-rose
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-04-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 22
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-01-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 23
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 24
    HAMMERSON PLC
    - now 00360632 02832851
    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
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON GROUP MANAGEMENT LIMITED

Period: 1956-11-26 ~ now
Company number: 00574728 04125220... (more)
Registered name
HAMMERSON GROUP MANAGEMENT LIMITED - now 04125220... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAMMERSON GROUP MANAGEMENT LIMITED
    Info
    Registered number 00574728
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1956-11-26 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.