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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 19
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2008-10-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2002-09-17 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Melliss, Simon Richard
    Individual (35 offsprings)
    Officer
    2002-09-17 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 6
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-09-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2008-10-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 13
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HAMMERSON UK PROPERTIES LIMITED - now 00298351
    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 ~ dissolved
    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
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-04-24 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-04-24 ~ 2002-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON PETERBOROUGH (GP) LIMITED

Period: 2005-08-24 ~ 2021-03-23
Company number: 04423960
Registered names
HAMMERSON PETERBOROUGH (GP) LIMITED - Dissolved
SHELFCO (NO 2745) LIMITED - 2002-09-17 04423944... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • HAMMERSON PETERBOROUGH (GP) LIMITED
    Info
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2005-08-24
    Registered number 04423960
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 and dissolved on 2021-03-23 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.