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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 13
  • 1
    Scott Hardie, Nicholas Alan
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2008-08-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2008-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-29
    OF - Director → CIF 0
  • 6
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2008-08-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 7
    Beaumont Cole, Peter William
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2008-08-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Tuckey, James Lane
    Born in August 1946
    Individual (115 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2008-08-04 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Gray Thomson, Andrew James
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-08-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2012-09-28 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 13
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2012-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD (99 BISHOPSGATE) LIMITED

Period: 2012-10-18 ~ 2020-02-19
Company number: 06663603
Registered names
BROOKFIELD (99 BISHOPSGATE) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BROOKFIELD (99 BISHOPSGATE) LIMITED
    Info
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    Registered number 06663603
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 and dissolved on 2020-02-19 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BROOKFIELD (99 BISHOPSGATE) LIMITED
    S
    Registered number 06663603
    99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOP (99 BISHOPSGATE) LLP
    - now OC362776
    HAMMERSON BISHOPSGATE LLP
    - 2012-10-15 OC362776 06663603
    HAMMERSON CENTRALE LLP
    - 2011-07-07 OC362776
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.