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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
Active 9
  • 1
    Yagnik, Vinay
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Christopher John
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Peter John
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 7
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    M&G PRUDENTIAL LIMITED - 2019-09-16
    Related registrations: 11444019, 11590855, 05996709
    M & G LIMITED - 2019-09-16
    Related registration: 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    Related registration: 00633480
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 147 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Duxbury, John Mark
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2018-11-28 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Cole, Peter William Beaumont
    Chief Investment Officer born in February 1959
    Individual (17 offsprings)
    Officer
    2016-12-17 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2016-12-17 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Cooper, Peter Frank
    Director Asset Management born in June 1963
    Individual (10 offsprings)
    Officer
    2016-12-17 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Mogford, Robert Charles
    Chartered Surveyor born in May 1958
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-10-12
    OF - Director → CIF 0
  • 8
    Williams, Kerry Nicholas
    Chartered Surveyor born in July 1971
    Individual
    Officer
    2018-11-28 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2016-12-17 ~ 2021-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HIGHCROSS LEICESTER (GP) LIMITED

Previous name
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIGHCROSS LEICESTER (GP) LIMITED
    Info
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Registered number 10530428
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HIGHCROSS LEICESTER (GP) LIMITED
    S
    Registered number 10530428
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.