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 32
  • 1
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    1998-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    1998-10-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Dodds, John Andrew William
    Born in February 1956
    Individual (74 offsprings)
    Officer
    1998-10-30 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    1995-12-06 ~ 1999-04-26
    OF - Secretary → CIF 0
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Brown, Philip David Harold
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    1998-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1995-10-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Melliss, Simon Richard
    Born in July 1952
    Individual (27 offsprings)
    Officer
    1995-12-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 16
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 17
    Travis, Simon Charles
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2021-11-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 18
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 19
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 21
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1995-10-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 22
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 24
    Vogt, Hans Rainer
    Born in January 1943
    Individual (17 offsprings)
    Officer
    1995-12-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (140 offsprings)
    Officer
    1998-10-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 26
    Richards, Robert John Godwin
    Born in January 1956
    Individual (43 offsprings)
    Officer
    1995-12-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 27
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 28
    Spinney, Ronald Richard
    Born in April 1941
    Individual (34 offsprings)
    Officer
    1995-12-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1995-10-20 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-03 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS LIMITED

Period: 1996-03-08 ~ now
Company number: 03109232 03289109... (more)
Registered names
HAMMERSON INVESTMENTS LIMITED - now 03289109... (more)
PRECIS (1394) LIMITED - 1996-03-08 04169964... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
414,000 GBP2023-12-31
414,000 GBP2022-12-31
Current Assets
12,526,000 GBP2023-12-31
12,417,000 GBP2022-12-31
Net Current Assets/Liabilities
12,526,000 GBP2023-12-31
12,417,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,940,000 GBP2023-12-31
12,831,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,111,000 GBP2023-12-31
-15,986,000 GBP2022-12-31
Net Assets/Liabilities
-3,171,000 GBP2023-12-31
-3,155,000 GBP2022-12-31
Equity
-3,171,000 GBP2023-12-31
-3,155,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAMMERSON INVESTMENTS LIMITED
    Info
    PRECIS (1394) LIMITED - 1996-03-08
    Registered number 03109232
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.