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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
Active 6
  • 1
    Pitman, Robert Nicholas
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ian James Palmer
    Born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Tuchten, Jonathan Iain
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Ross
    Born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2002-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address6, Dryden Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ 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
Ceased 22
  • 1
    Jenner, Simon Philip
    Property born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    O'donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Warman, John Albert
    Construction Director born in May 1939
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2004-05-16
    OF - Director → CIF 0
  • 4
    Harris, Christopher Ian Knowles
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Cooper, Gregory Stephen
    Managing Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Rajput, Rajeev
    Managing Director, Asset Management born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Connolley, Dominic
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Leonard, Anthony Francis
    Property Developer born in November 1974
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Holden, Peter Gerald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Knapp, Alexander Ward Nathaniel
    Property Investor born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Apollo, Frank Richard
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 16
    Jones, Neil
    Development Director born in August 1955
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Jeffrey Constable Hines
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    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
  • 20
    Walsh, Jake Ritchie
    Managing Director born in April 1982
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2025-09-29
    OF - Director → CIF 0
  • 21
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HINES UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HINES UK LIMITED
    Info
    Registered number 04012048
    icon of address6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.