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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 28
  • 1
    Wong, Chun Hung
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1999-02-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 7
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    1999-02-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Lennark, Darren
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2006-08-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    1999-02-24 ~ 1999-04-26
    OF - Secretary → CIF 0
    2000-09-08 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 11
    Chu, Francis Siu Cheuen
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1999-02-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 13
    Thompson, Neil
    Company Secretary born in March 1968
    Individual (120 offsprings)
    Officer
    2006-08-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    1999-02-24 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Lam, Ting Pong
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (117 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (39 offsprings)
    Officer
    2006-08-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Chan, Ka Chai
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2017-03-14
    OF - Director → CIF 0
  • 21
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    1999-02-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    Ho, Ernest
    Public Officer born in April 1982
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 23
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (86 offsprings)
    Officer
    2006-08-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 24
    Huh, Yong Hak
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2014-07-23
    OF - Director → CIF 0
  • 25
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (82 offsprings)
    Officer
    2011-07-25 ~ 2013-11-06
    OF - Director → CIF 0
    Sanderson, Nicholas James
    Born in May 1973
    Individual (82 offsprings)
    2017-03-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 26
    Wong, Shun Shing Samson
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2020-11-18
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.P.E. (HANOVER SQUARE) LIMITED

Previous names
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23 04659448, 04175848, 05084907... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • G.P.E. (HANOVER SQUARE) LIMITED
    Info
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 2006-08-11
    Registered number 03723180
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.