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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 23
  • 1
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    1999-02-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2004-10-15 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    1999-02-24 ~ 1999-04-26
    OF - Secretary → CIF 0
    2000-09-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 10
    Tsao, Dawn Sin Fang
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 14
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 18
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    90, York Way, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    NEWHAVEN LIMITED
    40 Gerrard Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2003-04-14 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 21
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    1, C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (21 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
    2002-04-19 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 23
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
    2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

280 BISHOPSGATE LIMITED

Period: 2002-04-12 ~ 2022-08-04
Company number: 03723141
Registered names
280 BISHOPSGATE LIMITED - Dissolved
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 03723170... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 280 BISHOPSGATE LIMITED
    Info
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 2002-04-12
    Registered number 03723141
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 and dissolved on 2022-08-04 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • 280 BISHOPSGATE LIMITED
    S
    Registered number 3723141
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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