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 5
  • 1
    Warren, Joshua Michael
    Director born in February 1986
    Individual (28 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Sharp, Richard Cameron
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - secretary → CIF 0
  • 5
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2011-09-22
    OF - secretary → CIF 0
  • 2
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - director → CIF 0
  • 4
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2008-08-12 ~ 2014-03-19
    OF - director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - director → CIF 0
  • 7
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - director → CIF 0
  • 8
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2008-08-12 ~ 2008-10-08
    OF - director → CIF 0
  • 9
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2008-08-12 ~ 2011-10-14
    OF - director → CIF 0
  • 11
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - director → CIF 0
  • 12
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2019-04-30
    OF - director → CIF 0
  • 14
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2008-08-12 ~ 2009-10-01
    OF - director → CIF 0
  • 15
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - director → CIF 0
parent relation
Company in focus

HAMMERSON (MILTON KEYNES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HAMMERSON (MILTON KEYNES) LIMITED
    Info
    Registered number 06671304
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2008-08-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.