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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 33
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2002-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (77 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Martin John
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2002-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2002-07-03 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Hardie, Nicholas Alan Scott
    Finance Director born in January 1955
    Individual (239 offsprings)
    Officer
    2002-07-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 17
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (96 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-04-30 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 21
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Badham, Harry Alexander
    Director born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 23
    Ladanovskaja, Zaneta
    Accountant born in March 1988
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    Gillies, Ramsay
    Accountant born in July 1955
    Individual (39 offsprings)
    Officer
    2002-04-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 318 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 27
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 29
    BELASKO CORPORATE UK LIMITED
    13292720 13292739
    Desklodge, Belvedere House, Basing View, Basingstoke, Basingstoke, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-02-25 ~ 2024-10-28
    OF - Director → CIF 0
  • 30
    BELASKO CORPORATE 2 UK LIMITED
    13292739 13292720
    Deskodge, Belvedere House, Basing View, Basingstoke, Basingstoke, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-02-25 ~ 2024-10-28
    OF - Director → CIF 0
  • 31
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2001-09-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 32
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2001-09-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2001-09-21 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VICTORIA GATE LIMITED

Period: 2022-03-08 ~ now
Company number: 04291644
Registered names
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08 03693896... (more)
MM&S (2805) LIMITED - 2002-07-27 04291613... (more)
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 - 2022-03-08
    Registered number 04291644
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-21 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HAMMERSON (LEEDS INVESTMENTS) LIMITED
    S
    Registered number 4291644
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.