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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 22
  • 1
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon, Mr.
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2008-10-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Aitchison, James Douglas
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (35 offsprings)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 10
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2005-06-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 16
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON BULL RING LIMITED

Period: 2005-06-27 ~ now
Company number: 05447873 10530493
Registered names
HAMMERSON BULL RING LIMITED - now 10530493
PRECIS (2522) LIMITED - 2005-06-27 05467066... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAMMERSON BULL RING LIMITED
    Info
    PRECIS (2522) LIMITED - 2005-06-27
    Registered number 05447873
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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.