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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
    Rajput, Rajeev
    Managing Director, Asset Management born in March 1971
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Jenner, Simon Philip
    Property born in February 1961
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Warman, John Albert
    Construction Director born in May 1939
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2004-05-16
    OF - Director → CIF 0
  • 5
    Apollo, Frank Richard
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 6
    Connolley, Dominic
    Chartered Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Jones, Neil
    Development Director born in August 1955
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    Jeffrey Constable Hines
    Born in April 1955
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    O'donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Pitman, Robert Nicholas
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Christopher Ian Knowles
    Managing Director born in December 1952
    Individual (14 offsprings)
    Officer
    2000-06-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Holden, Peter Gerald
    Director born in August 1970
    Individual (54 offsprings)
    Officer
    2009-03-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Knapp, Alexander Ward Nathaniel
    Property Investor born in August 1977
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Leonard, Anthony Francis
    Property Developer born in November 1974
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (122 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Blair, Ross
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, Jake Ritchie
    Managing Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-09-29
    OF - Director → CIF 0
  • 18
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (22 offsprings)
    Officer
    2000-06-06 ~ 2011-07-25
    OF - Director → CIF 0
  • 19
    Brown, Ian James Palmer
    Born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Gregory Stephen
    Managing Director born in September 1983
    Individual (6 offsprings)
    Officer
    2025-03-17 ~ 2025-09-29
    OF - Director → CIF 0
  • 21
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual (151 offsprings)
    Officer
    2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Tuchten, Jonathan Iain
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (65 offsprings)
    Officer
    2002-04-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 24
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Secretary → CIF 0
  • 26
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 27
    HINES EUROPE LIMITED
    10403813
    6, Dryden Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HINES UK LIMITED

Period: 2000-06-06 ~ now
Company number: 04012048
Registered name
HINES UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • HINES UK LIMITED
    Info
    Registered number 04012048
    6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.