logo
explain how to read the page

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 15
  • 1
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2000-05-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2008-10-08 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Richards, Robert John Godwin
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2000-05-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Melliss, Simon Richard
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2000-05-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2000-05-16 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Cole, Peter William Beaumont
    Born in March 1959
    Individual (213 offsprings)
    Officer
    2000-05-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 13
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 15
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Period: 2000-05-16 ~ now
Company number: 03994559
Registered name
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    Info
    Registered number 03994559
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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