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 4
  • 1
    Mr John Grayken
    Born in June 1956
    Individual (64 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
  • 2
    Cruddas, Mark John
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Oscar Andrew Mark
    Chartered Surveyor born in April 1990
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    250, Bishopsgate, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Macdonald, Andrew Edward Douglas
    Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 4
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Project Manager born in June 1956
    Individual (24 offsprings)
    Officer
    2002-06-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 6
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Scrivener, Andrew John
    Property Developer born in April 1965
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2005-09-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Director born in December 1962
    Individual (45 offsprings)
    Officer
    2003-04-17 ~ 2003-11-10
    OF - Director → CIF 0
  • 14
    Blair, James Don
    Solicitor born in February 1964
    Individual (9 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 (9 offsprings)
    Officer
    2000-03-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 17
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2021-11-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 19
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2014-04-25 ~ 2024-03-15
    OF - Director → CIF 0
  • 21
    O'brien, John James
    Director Of Property Railtrack born in July 1952
    Individual (18 offsprings)
    Officer
    2000-03-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 23
    Harding, David Alan
    Finance Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 24
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2003-11-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Gordon, Helen Christine
    Director born in May 1959
    Individual (128 offsprings)
    Officer
    2000-03-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Whyte, Stuart Campbell
    Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 27
    Anderson, Janette
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-04-03
    OF - Director → CIF 0
  • 28
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 29
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2003-04-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Stewart, Donald Gordon William
    Chartered Surveyor born in December 1963
    Individual (14 offsprings)
    Officer
    2000-03-08 ~ 2001-08-10
    OF - Director → CIF 0
  • 31
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-09-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 32
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-09-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 33
    Wright, Geoffrey Harcroft
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Bywater, John Andrew
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2005-09-29
    OF - Director → CIF 0
  • 35
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2012-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 36
    6 Alva Street, Edinburgh, Midlothian
    Corporate
    Officer
    1999-04-13 ~ 2000-03-08
    PE - Secretary → CIF 0
  • 37
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2024-03-15
    PE - Secretary → CIF 0
  • 38
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNION SQUARE DEVELOPMENTS LIMITED

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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.