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 5
  • 1
    Raja, Himanshu Haridas
    Chief Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 2
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2020-10-19 ~ now
    OF - director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Haydon, Stuart John
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2011-09-22
    OF - secretary → CIF 0
  • 2
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1997-04-25 ~ 1997-07-02
    OF - director → CIF 0
  • 3
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - director → CIF 0
  • 4
    Melliss, Simon Richard
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    1997-07-02 ~ 1999-09-30
    OF - director → CIF 0
  • 6
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-10-19 ~ 2023-04-28
    OF - director → CIF 0
  • 7
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - director → CIF 0
  • 8
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2009-09-30
    OF - director → CIF 0
  • 9
    Maitland Smith, Geoffrey
    Company Director born in February 1933
    Individual
    Officer
    1997-07-02 ~ 1999-09-30
    OF - director → CIF 0
  • 10
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    1997-07-02 ~ 1997-12-31
    OF - director → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 1997-07-02
    OF - director → CIF 0
  • 13
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2020-11-02
    OF - director → CIF 0
  • 14
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2007-03-31
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-25 ~ 1997-06-10
    PE - nominee-secretary → CIF 0
  • 16
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-06-10 ~ 1997-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Previous name
PRECIS (1529) LIMITED - 1997-07-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    Info
    PRECIS (1529) LIMITED - 1997-07-24
    Registered number 03360110
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 1997-04-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.