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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 18
  • 1
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    1997-12-31 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 3
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2008-10-08 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Parkinson, Robert
    Chartered Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2001-10-23 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1997-02-20 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (27 offsprings)
    Officer
    1997-02-20 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (19 offsprings)
    Officer
    1999-10-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 13
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1996-12-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 15
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 16
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-04-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 03229523... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.