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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 42
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2003-04-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Cruddas, Mark John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Edward Douglas
    Surveyor born in January 1966
    Individual (36 offsprings)
    Officer
    2003-04-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    O'brien, John James
    Director Of Property Railtrack born in July 1952
    Individual (62 offsprings)
    Officer
    2000-03-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Baird, Christie
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Harding, David Alan
    Finance Director born in July 1947
    Individual (36 offsprings)
    Officer
    2002-04-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 13
    Bywater, John Andrew
    Director born in April 1947
    Individual (222 offsprings)
    Officer
    2003-04-17 ~ 2005-09-29
    OF - Director → CIF 0
  • 14
    Harris, Iain Farlane Sim
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    2003-04-17 ~ 2003-11-10
    OF - Director → CIF 0
  • 15
    Gordon, Helen Christine
    Director born in May 1959
    Individual (224 offsprings)
    Officer
    2000-03-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2003-11-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (18 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-09-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Anderson, Janette
    Chartered Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2002-04-03
    OF - Director → CIF 0
  • 23
    Blair, James Don
    Solicitor born in February 1964
    Individual (106 offsprings)
    Officer
    1999-04-13 ~ 2000-03-08
    OF - Director → CIF 0
    2003-04-04 ~ 2005-06-30
    OF - Director → CIF 0
    Blair, James Don
    Company Secretary
    Individual (106 offsprings)
    Officer
    2000-03-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Stewart, Donald Gordon William
    Chartered Surveyor born in December 1963
    Individual (25 offsprings)
    Officer
    2000-03-08 ~ 2001-08-10
    OF - Director → CIF 0
  • 25
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 26
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (71 offsprings)
    Officer
    2000-03-08 ~ 2005-04-06
    OF - Director → CIF 0
  • 28
    Reid, Brian
    Project Manager born in June 1956
    Individual (3580 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Whyte, Stuart Campbell
    Surveyor born in July 1966
    Individual (13 offsprings)
    Officer
    2001-02-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 30
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2005-09-29 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 32
    Mr John Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    Wright, Geoffrey Harcroft
    Director born in February 1943
    Individual (175 offsprings)
    Officer
    2003-04-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Badham, Harry Alexander
    Director born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 35
    Scrivener, Andrew John
    Property Developer born in April 1965
    Individual (44 offsprings)
    Officer
    2005-09-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 36
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (57 offsprings)
    Officer
    2002-01-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Dodd, Oscar Andrew Mark
    Born in April 1990
    Individual (20 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 38
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (70 offsprings)
    Officer
    2006-02-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 39
    HAMMERSON UK PROPERTIES LIMITED
    - now 00298351
    HAMMERSON UK PROPERTIES PLC - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 41
    250, Bishopsgate, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    6 Alva Street, Edinburgh, Midlothian
    Corporate (28 offsprings)
    Officer
    1999-04-13 ~ 2000-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

UNION SQUARE DEVELOPMENTS LIMITED

Period: 1999-04-13 ~ now
Company number: SC195182
Registered name
UNION SQUARE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • UNION SQUARE DEVELOPMENTS LIMITED
    Info
    Registered number SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 April 2026 and licensed under the Open Government Licence v3.0.