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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 25
  • 1
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2002-02-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2002-02-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    2002-02-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2002-02-21 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 10
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2002-02-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2002-02-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 13
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2002-02-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 17
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 19
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-02-21
    OF - Nominee Director → CIF 0
  • 23
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 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
  • 24
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-02-01 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

280 BISHOPSGATE INVESTMENTS LIMITED

Period: 2002-02-14 ~ now
Company number: 04365174
Registered names
280 BISHOPSGATE INVESTMENTS LIMITED - now
SHELFCO (NO.2640) LIMITED - 2002-02-14 04187600... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
792,000 GBP2023-12-31
792,000 GBP2022-12-31
Net Current Assets/Liabilities
792,000 GBP2023-12-31
792,000 GBP2022-12-31
Total Assets Less Current Liabilities
792,000 GBP2023-12-31
792,000 GBP2022-12-31
Net Assets/Liabilities
792,000 GBP2023-12-31
792,000 GBP2022-12-31
Equity
792,000 GBP2023-12-31
792,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • 280 BISHOPSGATE INVESTMENTS LIMITED
    Info
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Registered number 04365174
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 280 BISHOPSGATE INVESTMENTS LIMITED
    S
    Registered number 4365174
    90, York Way, London, England, N1 9GE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.