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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 25
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2013-03-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (178 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-04-26 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 7
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (192 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Walton, Timothy Paul
    Director born in December 1961
    Individual (187 offsprings)
    Officer
    1999-05-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (110 offsprings)
    Officer
    1999-05-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-04-26 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 16
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 17
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (96 offsprings)
    Officer
    1999-05-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    1999-05-17 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 20
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 22
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-04-26 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO.31) LIMITED

Period: 2011-12-22 ~ 2015-02-24
Company number: 03759116 02671082... (more)
Registered names
HAMMERSON INVESTMENTS (NO.31) LIMITED - Dissolved 02671082... (more)
CLOUDFLAME LIMITED - 1999-05-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAMMERSON INVESTMENTS (NO.31) LIMITED
    Info
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 2011-12-22
    Registered number 03759116
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2015-02-24 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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