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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 4
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    icon of address1, 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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Corporate (486 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address90, York Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Tsao, Dawn Sin Fang
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 1999-04-26
    OF - Secretary → CIF 0
    icon of calendar 2000-09-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 7
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 9
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 16
    icon of addressPo 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
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address40 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,534 GBP2018-07-31
    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 - 2002-04-12
    Registered number 03723141
    icon of addressThe 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
    icon of addressC/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
    icon of addressC/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.