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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wright, Geoffrey Harcroft

child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2006-07-10 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
Ceased 122
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2002-02-21 ~ 2006-06-30
    IIF 5 - Director → ME
  • 2
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2002-04-19
    IIF 86 - Director → ME
  • 3
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    IIF 24 - Director → ME
  • 4
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2004-03-19
    IIF 30 - Director → ME
  • 5
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ 2004-03-19
    IIF 89 - Director → ME
  • 6
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ 2004-03-19
    IIF 92 - Director → ME
  • 7
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 73 - Director → ME
  • 8
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 74 - Director → ME
  • 9
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    1995-08-31 ~ 2006-06-30
    IIF 95 - Director → ME
  • 10
    ACADEMY OF CONSTRUCTION ADJUDICATORS LIMITED - 2001-06-05
    ACADEMY OF CONSTRUCTION ADJUDICATORS - 2000-05-18
    6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    84 GBP2018-08-31
    Officer
    2000-02-23 ~ 2004-12-01
    IIF 105 - Director → ME
  • 11
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 107 - Director → ME
  • 12
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 98 - Director → ME
  • 13
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 91 - Director → ME
  • 14
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 49 - Director → ME
  • 15
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2009-11-26
    IIF 112 - Director → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 110 - Director → ME
  • 17
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-01 ~ 2005-12-31
    IIF 20 - Director → ME
  • 18
    20 Foxon Close, Caterham, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,379 GBP2024-12-31
    Officer
    2013-11-19 ~ 2014-09-11
    IIF 119 - Director → ME
    2011-11-05 ~ 2016-11-07
    IIF 116 - Director → ME
  • 19
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    IIF 58 - Director → ME
  • 20
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 77 - Director → ME
  • 21
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 64 - Director → ME
  • 22
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2006-06-30
    IIF 71 - Director → ME
  • 23
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 108 - Director → ME
  • 24
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 15 - Director → ME
  • 25
    ENGLEMERE SERVICES LIMITED - 1997-07-08
    3 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2018-09-27
    IIF 121 - Director → ME
  • 26
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 104 - Director → ME
  • 27
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 113 - Director → ME
  • 28
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (3 parents)
    Officer
    1999-02-24 ~ 2006-06-30
    IIF 33 - Director → ME
  • 29
    Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2017-07-10 ~ 2019-08-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-16 ~ 2003-05-14
    IIF 3 - Director → ME
  • 31
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 37 - Director → ME
  • 32
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 68 - Director → ME
  • 33
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 1 - Director → ME
  • 34
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 29 - Director → ME
  • 35
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 47 - Director → ME
  • 36
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 103 - Director → ME
  • 37
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 43 - Director → ME
  • 38
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 48 - Director → ME
  • 39
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 16 - Director → ME
  • 40
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 44 - Director → ME
  • 41
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 60 - Director → ME
  • 42
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 51 - Director → ME
  • 43
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ 2006-06-30
    IIF 31 - Director → ME
  • 44
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-03 ~ 2006-06-30
    IIF 34 - Director → ME
  • 45
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 97 - Director → ME
  • 46
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 4 - Director → ME
  • 47
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2005-09-09 ~ 2006-06-30
    IIF 85 - Director → ME
  • 48
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2003-11-03 ~ 2006-06-30
    IIF 26 - Director → ME
  • 49
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 42 - Director → ME
  • 50
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 19 - Director → ME
  • 51
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 67 - Director → ME
  • 52
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 25 - Director → ME
  • 53
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-13 ~ 2006-06-30
    IIF 72 - Director → ME
  • 54
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 96 - Director → ME
  • 55
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2000-12-07 ~ 2006-06-30
    IIF 101 - Director → ME
  • 56
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-06-30
    IIF 38 - Director → ME
  • 57
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    1999-05-10 ~ 2006-06-30
    IIF 11 - Director → ME
  • 58
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-06-30
    IIF 40 - Director → ME
  • 59
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-06-30
    IIF 53 - Director → ME
  • 60
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-07-04 ~ 2006-06-30
    IIF 46 - Director → ME
  • 61
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-05-12 ~ 2006-06-30
    IIF 17 - Director → ME
  • 62
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 94 - Director → ME
  • 63
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2001-01-08 ~ 2006-06-30
    IIF 82 - Director → ME
  • 64
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2001-01-11 ~ 2006-06-30
    IIF 10 - Director → ME
  • 65
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-26 ~ 2006-06-30
    IIF 14 - Director → ME
  • 66
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-25 ~ 2006-06-30
    IIF 75 - Director → ME
  • 67
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 57 - Director → ME
  • 68
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 80 - Director → ME
  • 69
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 66 - Director → ME
  • 70
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2005-09-09 ~ 2006-06-30
    IIF 83 - Director → ME
  • 71
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1998-10-30 ~ 2006-06-30
    IIF 23 - Director → ME
  • 72
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-23 ~ 2006-06-30
    IIF 39 - Director → ME
  • 73
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-12 ~ 2002-01-14
    IIF 54 - Director → ME
  • 74
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    1997-06-05 ~ 2006-06-30
    IIF 8 - Director → ME
  • 75
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-08 ~ 2006-06-30
    IIF 76 - Director → ME
  • 76
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2001-01-10 ~ 2006-06-30
    IIF 36 - Director → ME
  • 77
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2001-01-12 ~ 2006-06-30
    IIF 84 - Director → ME
  • 78
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    ~ 2006-06-30
    IIF 81 - Director → ME
  • 79
    6 The Riddings, Caterham, Surrey
    Active Corporate (2 parents)
    Officer
    ~ 2007-06-22
    IIF 123 - Secretary → ME
  • 80
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2003-06-02
    IIF 22 - Director → ME
  • 81
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 70 - Director → ME
  • 82
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 21 - Director → ME
  • 83
    Whitgift Hospital North End, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    2014-02-12 ~ 2019-10-19
    IIF 115 - Director → ME
  • 84
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2008-02-01 ~ 2010-10-31
    IIF 122 - Director → ME
  • 85
    10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 62 - Director → ME
  • 86
    10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 90 - Director → ME
  • 87
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-04-20
    IIF 6 - Director → ME
  • 88
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-21 ~ 2005-12-31
    IIF 41 - Director → ME
  • 89
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    IIF 78 - Director → ME
  • 90
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 12 - Director → ME
  • 91
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 2 - Director → ME
  • 92
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 69 - Director → ME
  • 93
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 32 - Director → ME
  • 94
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 56 - Director → ME
  • 95
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 35 - Director → ME
  • 96
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 109 - Director → ME
  • 97
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 59 - Director → ME
  • 98
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 50 - Director → ME
  • 99
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-05-12 ~ 2003-03-26
    IIF 63 - Director → ME
  • 100
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-02-20 ~ 2003-03-26
    IIF 18 - Director → ME
  • 101
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2002-11-18 ~ 2006-06-30
    IIF 7 - Director → ME
  • 102
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2006-06-30
    IIF 87 - Director → ME
  • 103
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 65 - Director → ME
  • 104
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ 2006-06-30
    IIF 93 - Director → ME
  • 105
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2004-06-29
    IIF 100 - Director → ME
  • 106
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2006-06-30
    IIF 45 - Director → ME
  • 107
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    2002-05-17 ~ 2006-06-30
    IIF 102 - Director → ME
  • 108
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 9 - Director → ME
  • 109
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 61 - Director → ME
  • 110
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-06-30
    IIF 99 - Director → ME
  • 111
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 88 - Director → ME
  • 112
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 55 - Director → ME
  • 113
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2006-09-26 ~ 2012-12-31
    IIF 111 - Director → ME
  • 114
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 27 - Director → ME
  • 115
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 13 - Director → ME
  • 116
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    IIF 52 - Director → ME
  • 117
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2006-06-30
    IIF 106 - Director → ME
  • 118
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2006-06-30
    IIF 28 - Director → ME
  • 119
    WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
    POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
    Pickfords Wharf, Clink Street, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2016-12-09
    IIF 118 - Director → ME
  • 120
    Pickfords Wharf, Clink Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2016-12-09
    IIF 117 - Director → ME
  • 121
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-02-16 ~ 2003-02-12
    IIF 79 - Director → ME
  • 122
    WHITGIFT CONSTRUCTION LIMITED - 2012-01-26
    Whitgift Hospital, North End, Croydon
    Active Corporate (2 parents)
    Officer
    2011-06-16 ~ 2019-10-19
    IIF 114 - Director → ME

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