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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 33
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Hunter, Thomas Blane, Sir
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2005-06-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Hollocks, Ian Michael
    Born in September 1962
    Individual (163 offsprings)
    Officer
    2005-06-27 ~ 2006-08-08
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2005-06-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 10
    Macneill, Stewart
    Born in April 1974
    Individual (96 offsprings)
    Officer
    2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
    2006-08-08 ~ 2006-08-11
    OF - Director → CIF 0
    Macneill, Stewart
    Individual (96 offsprings)
    Officer
    2005-06-08 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 11
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (229 offsprings)
    Officer
    2005-06-08 ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
    2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Weston, Stephen Robert
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
  • 15
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2005-06-27 ~ 2006-08-08
    OF - Director → CIF 0
  • 17
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 22
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 25
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2005-06-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 26
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-05-11 ~ 2006-08-08
    OF - Director → CIF 0
  • 27
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 29
    Mccarthy, Jonathan
    Born in August 1976
    Individual (38 offsprings)
    Officer
    2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
  • 30
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    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 ~ dissolved
    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
  • 32
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2005-05-26 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 33
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2005-05-26 ~ 2005-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Period: 2006-09-29 ~ 2024-06-11
Company number: 05464862 05535744
Registered names
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - Dissolved 05535744
CONTINENTAL SHELF 341 LIMITED - 2005-06-21 05465168... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    Info
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2006-09-29
    Registered number 05464862
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 and dissolved on 2024-06-11 (19 years). The status of the company number is Dissolved.
    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.