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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 34
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Gray, Simon Thomas
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 1998-03-31
    OF - Director → CIF 0
    Gray, Simon Thomas
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (33 offsprings)
    Officer
    1992-03-19 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Scott, Eldon
    Born in May 1962
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Brown, Paul Toby
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Bear, Michael David, Sir
    Born in January 1953
    Individual (29 offsprings)
    Officer
    1992-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Farmborough, Timothy John
    Individual (9 offsprings)
    Officer
    1997-03-31 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 12
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Smith, Maria Ann
    Born in February 1967
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
    Smith, Maria Ann
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Secretary → CIF 0
  • 14
    Masterton, Alan David
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1992-03-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    1999-03-04 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 17
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Elworthy, James Christopher Eric
    Born in January 1953
    Individual (17 offsprings)
    Officer
    1992-03-19 ~ 1995-03-30
    OF - Director → CIF 0
  • 21
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Mocatta, David William
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 25
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Judd, Sarah Katherine Melanie
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    Macmillan, Peter Timothy Alexander
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
  • 30
    Wood, Steven Henry
    Born in May 1974
    Individual (17 offsprings)
    Officer
    1999-02-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 34
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH 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, 212 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    OF - Nominee Director → CIF 0
    1991-12-10 ~ 1992-02-06
    OF - Nominee Secretary → CIF 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.