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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
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2008-08-08 ~ 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)
    2013-06-28 ~ 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 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2008-08-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2013-06-28 ~ 2014-05-28
    OF - Director → CIF 0
    Kelly, Shane Roger
    Accountant born in October 1969
    Individual (139 offsprings)
    2014-07-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2008-08-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2008-08-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Tuckey, James Lane
    Director born in August 1946
    Individual (115 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2008-08-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-08-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2013-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOP (LEADENHALL COURT) LIMITED

Period: 2013-07-08 ~ 2019-04-21
Company number: 06668357
Registered names
BOP (LEADENHALL COURT) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BOP (LEADENHALL COURT) LIMITED
    Info
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2013-07-08
    HAMMERSON (SELLY OAK) LIMITED - 2013-07-08
    Registered number 06668357
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-08-08 and dissolved on 2019-04-21 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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