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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
Active 6
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Pinkstone, James Michael
    Born in May 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Matthew James
    Born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Haydon, Stuart John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 7
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Moise, Jamie
    Company Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 16
    Williamson, Dominic Ian
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 20
    Ashton, Michael
    Investment Manager born in March 1985
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 21
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Beaney, Thomas
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 24
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    Maalde, Paras
    Lawyer born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 26
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, Canada
    Corporate (198 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-09-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2021-05-19
    PE - Secretary → CIF 0
  • 28
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Corporate (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BL DIDCOT 1 LIMITED

Previous names
HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL DIDCOT 1 LIMITED
    Info
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2021-05-19
    CORONA VULCAN DIDCOT LIMITED - 2021-05-19
    Registered number 05422338
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.