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 18
  • 1
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon, Mr.
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2021-04-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2008-10-08 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Aitchison, James Douglas
    Born in December 1961
    Individual (24 offsprings)
    Officer
    1999-10-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    1997-12-31 ~ 2001-06-11
    OF - Director → CIF 0
  • 7
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    1997-02-20 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (35 offsprings)
    Officer
    1997-02-20 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Vogt, Hans Rainer
    Born in January 1943
    Individual (23 offsprings)
    Officer
    1997-02-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 10
    Parkinson, Robert
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 13
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 15
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON ORACLE INVESTMENTS LIMITED

Period: 1997-02-24 ~ now
Company number: 03289109 12283376... (more)
Registered names
HAMMERSON ORACLE INVESTMENTS LIMITED - now 12283376... (more)
SHELFCO (NO. 1267) LIMITED - 1997-02-24 03289113... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.