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 4
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
    2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    90, York Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 1999-04-26
    OF - Secretary → CIF 0
    2000-09-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2004-10-15 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Tsao, Dawn Sin Fang
    Director born in January 1950
    Individual
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 7
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2001-08-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual
    Officer
    1999-02-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
  • 17
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    PE - Director → CIF 0
    2002-04-19 ~ 2003-04-14
    PE - Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Director → CIF 0
  • 19
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    40 Gerrard Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2003-04-14 ~ 2004-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

280 BISHOPSGATE LIMITED

Previous names
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
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 - 1999-08-31
    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 company status 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
Active 1
  • SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.