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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
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Stewart, Donald Gordon William
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2000-03-08 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2000-03-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Whyte, Stuart Campbell
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Edward Douglas
    Surveyor born in January 1966
    Individual (36 offsprings)
    Officer
    2003-04-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2003-04-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2002-01-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2003-11-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Cruddas, Mark John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    2000-03-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 13
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 14
    Dodd, Oscar Andrew Mark
    Born in April 1990
    Individual (20 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Mr John Grayken
    Born in June 1956
    Individual (114 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Mcguinness, Michael John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2003-04-17 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 22
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-09-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2003-04-17 ~ 2005-09-29
    OF - Director → CIF 0
  • 24
    Anderson, Janette
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2002-04-03
    OF - Director → CIF 0
  • 25
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 26
    Scrivener, Andrew John
    Property Developer born in April 1965
    Individual (44 offsprings)
    Officer
    2005-09-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2002-04-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2003-04-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Reid, Brian
    Born in June 1956
    Individual (4116 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 30
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2005-09-29 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 31
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ 2024-03-15
    OF - Director → CIF 0
  • 32
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 33
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-02-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Blair, James Don
    Born in February 1964
    Individual (112 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
    Individual (112 offsprings)
    Officer
    2000-03-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 35
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 36
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (82 offsprings)
    Officer
    2000-03-08 ~ 2005-04-06
    OF - Director → CIF 0
  • 37
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 38
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 39
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (34 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.