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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
    Director Of Finance born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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 2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-03-07 ~ 2001-04-30
    PE - Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-07 ~ 2001-04-30
    PE - Director → CIF 0
parent relation
Company in focus

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED

Previous name
SHELFCO (NO.2424) LIMITED - 2001-05-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    Info
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Registered number 04174091
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2023-05-02 (22 years 1 month). The company status is Dissolved.
    CIF 0
  • HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    S
    Registered number 4174091
    icon of addressKings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (1972) LIMITED - 2001-03-20
    icon of addressKings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.