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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 32
  • 1
    Hitchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Gallagher, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2019-02-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2008-07-11 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2008-07-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    Officer
    2020-06-19 ~ 2021-07-15
    OF - Director → CIF 0
    2021-07-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    Rowe, Kristina Borys
    Director born in January 1977
    Individual (26 offsprings)
    Officer
    2020-01-21 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Rea, Briony Jayne
    Born in December 1988
    Individual (111 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2015-04-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Menon, Anil
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2024-12-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (52 offsprings)
    Officer
    2021-07-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 12
    Wilkinson, Harriet Ann
    Born in March 1994
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 14
    Meredith, Edgeline Jovero
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2008-07-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2015-04-22
    OF - Director → CIF 0
  • 17
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (60 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (82 offsprings)
    Officer
    2017-04-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 19
    Baothman, Hani Othman
    Banker born in September 1969
    Individual (22 offsprings)
    Officer
    2015-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2008-07-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Deller, Roland Mark
    Born in May 1976
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Oozeer, Muhammad Currim
    Banker born in July 1971
    Individual (10 offsprings)
    Officer
    2015-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2008-07-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 25
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 26
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 27
    Mrs Laura Elizabeth Hines-pierce
    Born in November 1983
    Individual (47 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2008-07-11 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 30
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2015-04-22 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 31
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 346 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 32
    BUTTON PROPERTY UK LIMITED
    09512544
    Level, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEPP SHEFFIELD LIMITED

Period: 2025-07-11 ~ now
Company number: 06644668
Registered names
HEPP SHEFFIELD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HEPP SHEFFIELD LIMITED
    Info
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2025-07-11
    Registered number 06644668
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    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.