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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 17
  • 1
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    1999-05-06 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    1999-05-06 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (27 offsprings)
    Officer
    1999-05-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (19 offsprings)
    Officer
    1999-07-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2008-10-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 15
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 17
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON MGLP LIMITED

Period: 1999-05-06 ~ now
Company number: 03768311
Registered name
HAMMERSON MGLP LIMITED - now 03768310... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAMMERSON MGLP LIMITED
    Info
    Registered number 03768311
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 March 2026 and licensed under the Open Government Licence v3.0.