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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 2021-04-09 ~ 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 18
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 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
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Johnson, Roy Sidney
    Company 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
  • 12
    Mason, Sydney
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Devaux, Gerard
    Managing Director Europe born in September 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 17
    Riddell, James Henry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 18
    Scott, Jonathan Michael Douglas
    Chartered Surveyor born in February 1946
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1993-08-12
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Previous name
J.V. HOLDINGS LIMITED - 1988-09-16
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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1960-07-27 (65 years 4 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
    icon of address10, Grosvenor Street, London, W1K 4BJ
    ENGLAND AND WALES
    CIF 1
  • HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 0666151
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressOne Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2010-08-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.