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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 23
  • 1
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1998-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2008-10-08 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-23 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Scott, Jonathan Michael Douglas
    Chartered Surveyor born in February 1946
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 1993-08-12
    OF - Director → CIF 0
  • 6
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 7
    Devaux, Gerard
    Managing Director Europe born in September 1948
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1995-05-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Mason, Sydney
    Company Director born in September 1920
    Individual (6 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    1993-11-02 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1993-01-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    1998-06-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 15
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 16
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    1992-12-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Johnson, Roy Sidney
    Company Secretary born in May 1937
    Individual (6 offsprings)
    Officer
    1993-06-14 ~ 1995-12-31
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual (6 offsprings)
    Officer
    ~ 1993-11-02
    OF - Secretary → CIF 0
  • 19
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 21
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    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 (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 INTERNATIONAL HOLDINGS LIMITED

Period: 1988-09-16 ~ now
Company number: 00666151
Registered names
HAMMERSON INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    Info
    J.V. HOLDINGS LIMITED - 1988-09-16
    Registered number 00666151
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1960-07-27 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00666151
    10, Grosvenor Street, London, W1K 4BJ
    ENGLAND AND WALES
    CIF 1
  • HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 0666151
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    10 GRESHAM STREET LLP
    OC356762
    One Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-27 ~ 2010-08-03
    CIF 1 - LLP Designated Member → ME
  • 2
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.