logo
explain how to read the page

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 34
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    Smith, Maria Ann
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
    Smith, Maria Ann
    Solicitor
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Secretary → CIF 0
  • 9
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Farmborough, Timothy John
    Individual (8 offsprings)
    Officer
    1997-03-31 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 11
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Haydon, Stuart John
    Chartered Secretary
    Individual (201 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Steven Henry
    Property Development born in May 1974
    Individual (15 offsprings)
    Officer
    1999-02-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Masterton, Alan David
    Chartered Surveyor born in March 1956
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 17
    Mocatta, David William
    Actuary born in July 1960
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 18
    Scott, Eldon
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Judd, Sarah Katherine Melanie
    Estate Director born in March 1966
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Gray, Simon Thomas
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 1998-03-31
    OF - Director → CIF 0
    Gray, Simon Thomas
    Company Director
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 21
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (33 offsprings)
    Officer
    1992-03-19 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (27 offsprings)
    Officer
    1992-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    1999-03-04 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 25
    Brown, Paul Toby
    Estates Director born in April 1960
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 27
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 29
    Elworthy, James Christopher Eric
    Property Developer born in January 1953
    Individual (13 offsprings)
    Officer
    1992-03-19 ~ 1995-03-30
    OF - Director → CIF 0
  • 30
    Macmillan, Peter Timothy Alexander
    Solicitor born in May 1959
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
  • 31
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 32
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    OF - Nominee Director → CIF 0
    1991-12-10 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 33
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    HAMMERSON UK PROPERTIES LIMITED - now 00298351
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO.35) LIMITED

Period: 2011-12-07 ~ 2021-03-23
Company number: 02671082 05996991... (more)
Registered names
HAMMERSON INVESTMENTS (NO.35) LIMITED - Dissolved 05996991... (more)
TAXITRADE LIMITED - 1992-03-06
Standard Industrial Classification
99999 - Dormant Company

  • HAMMERSON INVESTMENTS (NO.35) LIMITED
    Info
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 2011-12-07
    Registered number 02671082
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 and dissolved on 2021-03-23 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.