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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 6
  • 1
    Rea, Briony Jayne
    Born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Laura Elizabeth Hines-pierce
    Born in November 1983
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilkinson, Harriet Ann
    Born in March 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2021-07-15
    OF - Director → CIF 0
    icon of calendar 2021-07-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Deller, Roland Mark
    Director Of Bedell Trust Uk Limited born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Gallagher, Ava Kathleen
    Director born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 12
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Hitchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Rowe, Kristina Borys
    Director born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Trott, Timothy Luke
    Senior Manager Of Bedell Trust Uk Ltd born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Baothman, Hani Othman
    Banker born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Menon, Anil
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 20
    Oozeer, Muhammad Currim
    Banker born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2015-04-22
    OF - Director → CIF 0
  • 22
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2015-04-22 ~ 2025-03-25
    PE - Secretary → CIF 0
  • 23
    icon of address10, Grosvenor Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2015-04-22
    PE - Secretary → CIF 0
  • 24
    icon of addressLevel, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    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

Previous names
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 5 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
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.