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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 5
  • 1
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-11-15 ~ 2001-01-08
    PE - Secretary → CIF 0
  • 18
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-11-15 ~ 2001-01-08
    PE - Director → CIF 0
parent relation
Company in focus

HAMMERSON PETERBOROUGH (NO 1) LIMITED

Previous names
PRECIS (1958) LIMITED - 2001-01-29
HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAMMERSON PETERBOROUGH (NO 1) LIMITED
    Info
    PRECIS (1958) LIMITED - 2001-01-29
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2001-01-29
    Registered number 04108431
    icon of addressKings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2021-03-23 (20 years 4 months). The company status is Dissolved.
    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.