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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 3
  • 1
    Mcconnell, Carl Michael
    Director born in November 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Motajo, Abiola Modupeola
    Chartered Secretary born in December 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Ladanovskaja, Zaneta
    Accountant born in March 1988
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Parry, Martin John
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hardie, Nicholas Alan Scott
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Gillies, Ramsay
    Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 21
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2022-02-25
    PE - Secretary → CIF 0
  • 25
    icon of address151 St Vincent Street, Glasgow
    Corporate
    Officer
    2001-09-21 ~ 2002-04-29
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 26
    icon of addressDesklodge, Belvedere House, Basing View, Basingstoke, Basingstoke, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-25 ~ 2024-10-28
    PE - Director → CIF 0
  • 27
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
  • 28
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2001-09-21 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressDeskodge, Belvedere House, Basing View, Basingstoke, Basingstoke, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-25 ~ 2024-10-28
    PE - Director → CIF 0
parent relation
Company in focus

VICTORIA GATE LIMITED

Previous names
HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
MM&S (2805) LIMITED - 2002-07-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • VICTORIA GATE LIMITED
    Info
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    Registered number 04291644
    icon of address10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2001-09-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HAMMERSON (LEEDS INVESTMENTS) LIMITED
    S
    Registered number 4291644
    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
  • icon of addressKings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.