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
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2015-03-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2005-03-02
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2015-03-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ 2015-03-27
    PE - Director → CIF 0
  • 9
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 10
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - Secretary → CIF 0
  • 11
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-22 ~ 2015-03-27
    PE - Director → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - Director → CIF 0
  • 13
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2015-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON MARTINEAU GALLERIES LIMITED

Previous names
LS MARTINEAU GALLERIES LIMITED - 2015-04-15
STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
SHELFCO (NO.2176) LIMITED - 2001-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HAMMERSON MARTINEAU GALLERIES LIMITED
    Info
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Registered number 04161246
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2001-02-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.