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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 24
  • 1
    Richards, Robert John Godwin
    Born in January 1956
    Individual (43 offsprings)
    Officer
    1999-10-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 2
    Grady, Victoria Anne
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2001-11-08 ~ 2011-10-14
    OF - Director → CIF 0
    2011-12-01 ~ 2024-08-26
    OF - Director → CIF 0
  • 4
    Duhig, Mark
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Spinney, Ronald Richard
    Born in May 1941
    Individual (34 offsprings)
    Officer
    1997-09-22 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Allan, Stuart James
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ 2014-01-23
    OF - Director → CIF 0
  • 7
    Smith, Christopher David Malcolm
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2024-08-26
    OF - Director → CIF 0
  • 8
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (18 offsprings)
    Officer
    2005-09-28 ~ 2005-12-31
    OF - Director → CIF 0
    2005-09-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Born in August 1958
    Individual (201 offsprings)
    Officer
    1997-09-22 ~ 2006-05-09
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    1997-09-22 ~ 2006-05-09
    OF - Secretary → CIF 0
    2007-07-20 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 10
    Mccarthy-wade, Daniel
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2014-04-27
    OF - Director → CIF 0
  • 12
    Groom, Philip Michael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Houlihan, Elizabeth Amanda
    Born in December 1950
    Individual (10 offsprings)
    Officer
    1997-09-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Hirst, John Raymond
    Born in August 1952
    Individual (103 offsprings)
    Officer
    2014-04-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    Learoyd, Sally Barbara
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-02-28 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    Watson, Emma
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 17
    Hutchison, Thomas Oliver
    Born in January 1931
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1998-06-06
    OF - Director → CIF 0
  • 18
    Denby, Paul Justin
    Born in July 1971
    Individual (113 offsprings)
    Officer
    2012-03-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Maitland Smith, Geoffrey
    Born in March 1933
    Individual (16 offsprings)
    Officer
    1997-09-22 ~ 2005-09-28
    OF - Director → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Born in December 1973
    Individual (153 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1996-12-11 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 22
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1996-12-11 ~ 1997-09-22
    OF - Nominee Director → CIF 0
    1996-12-11 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 24
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Period: 1997-09-30 ~ now
Company number: 03290639
Registered names
HAMMERSON PENSION SCHEME TRUSTEES LIMITED - now 03360110
ALNERY NO. 1611 LIMITED - 1997-09-30 03283735... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    Info
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Registered number 03290639
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.