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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
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2014-04-25
    OF - Director → CIF 0
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2012-09-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    2012-09-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.