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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
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Scott, Eldon
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Gray, Simon Thomas
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1998-03-31
    OF - Director → CIF 0
    Gray, Simon Thomas
    Company Director
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Mocatta, David William
    Actuary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Smith, Maria Ann
    Solicitor born in February 1967
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
    Smith, Maria Ann
    Solicitor
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1992-03-19
    OF - Secretary → CIF 0
  • 8
    Brown, Paul Toby
    Estates Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Farmborough, Timothy John
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 12
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Masterton, Alan David
    Chartered Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 14
    Macmillan, Peter Timothy Alexander
    Solicitor born in May 1959
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
  • 15
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 17
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 21
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Judd, Sarah Katherine Melanie
    Estate Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Wood, Steven Henry
    Property Development born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Elworthy, James Christopher Eric
    Property Developer born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1995-03-30
    OF - Director → CIF 0
  • 25
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 28
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    PE - Nominee Director → CIF 0
  • 29
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    PE - Nominee Director → CIF 0
    1991-12-10 ~ 1992-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO.35) LIMITED

Previous names
TAXITRADE LIMITED - 1992-03-06
SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
Standard Industrial Classification
99999 - Dormant Company

  • HAMMERSON INVESTMENTS (NO.35) LIMITED
    Info
    TAXITRADE LIMITED - 1992-03-06
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 1992-03-06
    Registered number 02671082
    icon of addressKings 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 company status is Dissolved.
    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.