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 31
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Brown, Philip David Harold
    Born in December 1961
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    1997-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Vogt, Hans Rainer
    Born in January 1943
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    1997-12-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 16
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    1998-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    1997-09-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 19
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Secretary → CIF 0
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 21
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1997-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 24
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 25
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 26
    Betty, Simon James
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 27
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 29
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    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
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON (BRENT CROSS) LIMITED

Period: 2005-07-06 ~ now
Company number: 03377460
Registered names
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 03723141... (more)
SHELFCO (NO. 1312) LIMITED - 1997-07-10 03406553... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HAMMERSON (BRENT CROSS) LIMITED
    Info
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2005-07-06
    SHELFCO (NO. 1312) LIMITED - 2005-07-06
    Registered number 03377460
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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.