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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 18
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2003-11-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2003-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Chartered Secretary
    Individual (200 offsprings)
    Officer
    2003-11-03 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2003-11-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2003-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2003-06-06 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2003-06-06 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON (PADDINGTON) LIMITED

Period: 2003-11-05 ~ 2019-05-07
Company number: 04789699
Registered names
HAMMERSON (PADDINGTON) LIMITED - Dissolved
PRECIS (2359) LIMITED - 2003-11-05 04614468... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • HAMMERSON (PADDINGTON) LIMITED
    Info
    PRECIS (2359) LIMITED - 2003-11-05
    Registered number 04789699
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2019-05-07 (15 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.