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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
    Wilkinson, Harriet Ann
    Born in March 1994
    Individual (7 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2008-07-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2017-04-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2008-07-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Oozeer, Muhammad Currim
    Banker born in July 1971
    Individual (10 offsprings)
    Officer
    2015-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (46 offsprings)
    Officer
    2021-07-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gallagher, Ava Kathleen
    Director born in June 1991
    Individual (50 offsprings)
    Officer
    2019-02-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2008-07-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2008-07-11 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Menon, Anil
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    2024-12-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 16
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (184 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2008-07-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-07-11 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Deller, Roland Mark
    Director Of Bedell Trust Uk Limited born in May 1976
    Individual (45 offsprings)
    Officer
    2015-04-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Trott, Timothy Luke
    Senior Manager Of Bedell Trust Uk Ltd born in June 1981
    Individual (249 offsprings)
    Officer
    2015-04-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2014-04-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 22
    Hitchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Rowe, Kristina Borys
    Director born in January 1977
    Individual (26 offsprings)
    Officer
    2020-01-21 ~ 2020-01-21
    OF - Director → CIF 0
  • 25
    Baothman, Hani Othman
    Banker born in September 1969
    Individual (22 offsprings)
    Officer
    2015-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (58 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 28
    Meredith, Edgeline Jovero
    Born in May 1989
    Individual (45 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 31
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 32
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2015-04-22 ~ 2025-03-25
    OF - Secretary → CIF 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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.