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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
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 4
    Baird, Christie
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Drakesmith, Nicholas Timon
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2005-05-10 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2005-06-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Melliss, Simon Richard
    Chartered Accountant 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
  • 14
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2008-10-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-06-27 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 17
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    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 04302875... (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 (21 years). 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 April 2026 and licensed under the Open Government Licence v3.0.