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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 10
  • 1
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    2012-09-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2014-04-25
    OF - Director → CIF 0
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (114 offsprings)
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Plocica, Martin
    Portfolio Director born in August 1962
    Individual (57 offsprings)
    Officer
    2012-09-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON (WHITGIFT) LIMITED

Period: 2012-09-26 ~ 2023-06-13
Company number: 08230200
Registered name
HAMMERSON (WHITGIFT) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAMMERSON (WHITGIFT) LIMITED
    Info
    Registered number 08230200
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 and dissolved on 2023-06-13 (10 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.