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
Active 4
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2001-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2001-08-24
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2001-03-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    2001-04-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (32 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-26 ~ 2001-03-26
    PE - Nominee Secretary → CIF 0
  • 20
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-03-26 ~ 2001-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO. 23) LIMITED

Previous name
PRECIS (2006) LIMITED - 2001-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • HAMMERSON INVESTMENTS (NO. 23) LIMITED
    Info
    PRECIS (2006) LIMITED - 2001-05-09
    Registered number 04186905
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HAMMERSON INVESTMENTS (NO. 23) LIMITED
    S
    Registered number 4186905
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.