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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 4
  • 1
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 3
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 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
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    1997-02-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    1997-12-31 ~ 2001-06-11
    OF - Director → CIF 0
  • 4
    Mikjon Limited
    Individual
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 5
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (32 offsprings)
    Officer
    2021-04-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    E P S Secretaries Limited
    Individual
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 9
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 12
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Parkinson, Robert
    Chartered Accountant born in August 1965
    Individual
    Officer
    2001-10-23 ~ 2008-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON ORACLE INVESTMENTS LIMITED

Linked company numbers found in government register: 03289109, 12283376, 12286821
Previous name
SHELFCO (NO. 1267) LIMITED - 1997-02-24 05991720, 05991757, 06046196... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAMMERSON ORACLE INVESTMENTS LIMITED
    Info
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Registered number 03289109
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.