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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
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2005-06-08 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (123 offsprings)
    Officer
    2005-06-27 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-05-11 ~ 2006-08-08
    OF - Director → CIF 0
  • 9
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (84 offsprings)
    Officer
    2005-06-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 12
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (62 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 13
    Hollocks, Ian Michael
    Company Director born in September 1962
    Individual (105 offsprings)
    Officer
    2005-06-27 ~ 2006-08-08
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Company Director
    Individual (105 offsprings)
    Officer
    2005-06-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 14
    Weston, Stephen Robert
    Chartered Surveyor born in July 1965
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Company Secretary
    Individual (200 offsprings)
    Officer
    2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 16
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
    2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (75 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Macneill, Stewart
    Chartered Accountant born in April 1974
    Individual (89 offsprings)
    Officer
    2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
    Macneill, Stewart
    Financial Controller born in April 1974
    Individual (89 offsprings)
    2006-08-08 ~ 2006-08-11
    OF - Director → CIF 0
    Macneill, Stewart
    Individual (89 offsprings)
    Officer
    2005-06-08 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 21
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 22
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 24
    Shaw, Richard Geoffrey
    Director born in November 1973
    Individual (153 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (133 offsprings)
    Officer
    2005-06-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 27
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (136 offsprings)
    Officer
    2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 28
    Mccarthy, Jonathan
    Chartered Surveyor born in August 1976
    Individual (30 offsprings)
    Officer
    2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
  • 29
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 30
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2005-05-26 ~ 2005-06-08
    OF - Nominee Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2005-05-26 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 33
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Period: 2006-09-29 ~ 2024-06-11
Company number: 05464862
Registered names
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.