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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 4
  • 1
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Lenton, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → 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
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 11
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Office Organization & Services Limited
    Individual
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 13
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 17
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSON BULL RING LIMITED

Previous name
PRECIS (2522) LIMITED - 2005-06-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • 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 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.