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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 3
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Haydon, Stuart John
    Chartered Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2006-05-09
    OF - Director → CIF 0
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2006-05-09
    OF - Secretary → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    icon of calendar 2007-07-20 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Mccarthy-wade, Daniel
    Director born in May 1993
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Grady, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 5
    Smith, Christopher David Malcolm
    Director Of Corporate Affairs born in March 1950
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2024-08-26
    OF - Director → CIF 0
  • 6
    Pimlott, Graham Fenwick
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2005-09-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    Edmonds, David Albert
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2014-04-27
    OF - Director → CIF 0
  • 9
    Duhig, Mark
    Hr Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Denby, Paul Justin
    Chartered Accountant born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Maitland Smith, Geoffrey
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Groom, Philip Michael
    Human Resources Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-09-22
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-09-22
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2011-10-14
    OF - Director → CIF 0
    Hardie, Nicholas Alan Scott
    Finance Director born in January 1955
    Individual
    icon of calendar 2011-12-01 ~ 2024-08-26
    OF - Director → CIF 0
  • 15
    Allan, Stuart James
    Hr Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2014-01-23
    OF - Director → CIF 0
  • 16
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1998-06-06
    OF - Director → CIF 0
  • 17
    Houlihan, Elizabeth Amanda
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Watson, Emma
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 19
    Hirst, John Raymond
    Chief Executive born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2018-11-16
    OF - Director → CIF 0
  • 20
    Learoyd, Sally Barbara
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-28 ~ 2012-09-11
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Previous name
ALNERY NO. 1611 LIMITED - 1997-09-30
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
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.