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 3
  • 1
    Warren, Joshua Michael
    Born in February 1986
    Individual (28 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Deputy Cfo born in November 1973
    Individual (93 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 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
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - director → CIF 0
  • 4
    Hutchins, 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
    2007-11-22 ~ 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
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2008-10-08
    OF - director → CIF 0
  • 8
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - director → CIF 0
  • 9
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2007-11-22 ~ 2011-10-14
    OF - director → CIF 0
  • 10
    Dunning, Abigail Jane
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2022-02-12
    OF - director → CIF 0
  • 11
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2007-11-22 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2007-11-22 ~ 2009-10-01
    OF - director → CIF 0
  • 14
    Cochrane, Thomas
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - director → CIF 0
parent relation
Company in focus

HAMMERSON LLC


  • HAMMERSON LLC
    Info
    Registered number FC027954
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa
    Overseas Company incorporated on 2006-04-06 (19 years 2 months). The company status is Active.
    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.