logo
explain how to read the page

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 30
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2001-01-12 ~ 2002-01-14
    OF - Director → CIF 0
    2008-10-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2000-12-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (114 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 10
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2001-01-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2001-01-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2002-01-14 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 13
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 15
    Bueno De Mesquita, Simon Tony
    Property Project Manager born in December 1964
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Houlihan, Elizabeth Amanda
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2001-01-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 20
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Haydon, Stuart John
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2001-01-12 ~ 2002-01-14
    OF - Secretary → CIF 0
    Haydon, Stuart John
    Individual (268 offsprings)
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2001-01-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 25
    Ebison, Howard
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2022-11-18
    OF - Director → CIF 0
  • 26
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 30
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-12-14 ~ 2001-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON OPERATIONS LIMITED

Period: 2009-03-04 ~ now
Company number: 04125216
Registered names
HAMMERSON OPERATIONS LIMITED - now
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 04125224... (more)
PRECIS (1963) LIMITED - 2001-01-29 03997883... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • HAMMERSON OPERATIONS LIMITED
    Info
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2009-03-04
    PRECIS (1963) LIMITED - 2009-03-04
    Registered number 04125216
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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