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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 15
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2000-12-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2000-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2000-12-12 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    2000-12-12 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2010-03-26
    OF - Director → CIF 0
    2010-03-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2000-12-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

99 BISHOPSGATE (NO.1) LIMITED

Linked company numbers found in government register: 04123195, 04122779
Standard Industrial Classification
7499 - Non-trading Company

  • 99 BISHOPSGATE (NO.1) LIMITED
    Info
    Registered number 04123195
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2014-01-28 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.