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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
    Shaw, Richard Geoffrey
    Director born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 7
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Hollocks, Ian Michael
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-08-08
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 13
    Mccarthy, Jonathan
    Chartered Surveyor born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 15
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-08-08
    OF - Director → CIF 0
  • 18
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 19
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-08-08
    OF - Director → CIF 0
  • 20
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 22
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    Macneill, Stewart
    Chartered Accountant born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
    Macneill, Stewart
    Financial Controller born in April 1974
    Individual (69 offsprings)
    icon of calendar 2006-08-08 ~ 2006-08-11
    OF - Director → CIF 0
    Macneill, Stewart
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 24
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
    icon of calendar 2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 27
    Weston, Stephen Robert
    Chartered Surveyor born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2005-11-29
    OF - Director → CIF 0
  • 28
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-26 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-26 ~ 2005-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Previous names
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
LXB HOLDINGS LIMITED - 2006-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2005-06-21
    Registered number 05464862
    icon of addressMarble 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.