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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
    2000-12-07 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2020-05-05
    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
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2000-12-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2000-12-07 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Betty, Simon James
    Director born in August 1975
    Individual (31 offsprings)
    Officer
    2020-05-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2000-12-07 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (117 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Travis, Simon Charles
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-12-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 15
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Jepson, Martin Clive
    Chartered Surevyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-01-10
    OF - Director → CIF 0
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    2011-01-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Haydon, Stuart John
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2000-12-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 19
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2000-12-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 21
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-08-01 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-08-01 ~ 2000-12-07
    OF - Director → CIF 0
parent relation
Company in focus

HAMMERSON (CROYDON) LIMITED

Period: 2011-03-15 ~ now
Company number: 04044457
Registered names
HAMMERSON (CROYDON) LIMITED - now
SHELFCO (NO.1977) LIMITED - 2000-12-06 04018730... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAMMERSON (CROYDON) LIMITED
    Info
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2011-03-15
    Registered number 04044457
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HAMMERSON (CROYDON) LIMITED
    S
    Registered number 04044457
    10, Grosvenor Street, London, United Kingdom, W1K 4BJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOP (99 BISHOPSGATE) LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-04
    Dissolved on 2019-05-13
    HAMMERSON BISHOPSGATE LLP - 2012-10-15
    HAMMERSON CENTRALE LLP
    - 2011-07-07 OC362776
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-15 ~ 2011-06-24
    CIF 1 - LLP Designated Member → ME

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