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 5
  • 1
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2011-09-22
    OF - secretary → CIF 0
  • 2
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - director → CIF 0
  • 4
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - director → CIF 0
  • 5
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - director → CIF 0
  • 6
    Melliss, Simon Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2008-10-08
    OF - secretary → 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
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2002-09-17 ~ 2011-10-14
    OF - director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2008-10-08 ~ 2019-04-30
    OF - director → CIF 0
  • 10
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - director → CIF 0
  • 11
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2007-03-31
    OF - director → CIF 0
  • 12
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2012-10-01 ~ 2017-03-17
    OF - director → CIF 0
  • 13
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-04-24 ~ 2002-09-17
    PE - nominee-secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-24 ~ 2002-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAMMERSON PETERBOROUGH (GP) LIMITED

Previous names
QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HAMMERSON PETERBOROUGH (GP) LIMITED
    Info
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.