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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
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Director → CIF 0
    Melliss, Simon Richard
    Individual (27 offsprings)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 7
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Chartered Secretary
    Individual (201 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 11
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2005-06-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 14
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2008-10-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Baird, Christie
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 17
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 18
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 19
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-02-01 ~ now
    OF - 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 05694526... (more)
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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.