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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 4
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    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
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Ebison, Howard
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2021-02-17 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Bueno De Mesquita, Simon Tony
    Property Project Manager born in December 1964
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-14
    OF - Secretary → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    icon of calendar 2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-14
    OF - Director → CIF 0
    icon of calendar 2008-10-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Houlihan, Elizabeth Amanda
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Walters, Nicola Perepeczko
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 24
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-14 ~ 2001-01-12
    PE - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON OPERATIONS LIMITED

Previous names
PRECIS (1963) LIMITED - 2001-01-29
HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • HAMMERSON OPERATIONS LIMITED
    Info
    PRECIS (1963) LIMITED - 2001-01-29
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2001-01-29
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-01-29
    Registered number 04125216
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.