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

Gray Thomson, Andrew James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 130
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2013-06-21
    IIF 72 - director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2013-06-21
    IIF 40 - director → ME
  • 3
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 102 - director → ME
  • 4
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2010-03-26
    IIF 113 - director → ME
  • 5
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2010-03-26
    IIF 116 - director → ME
  • 6
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2012-09-28
    IIF 37 - director → ME
  • 7
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 132 - director → ME
  • 8
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ 2014-03-19
    IIF 81 - director → ME
  • 9
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-15
    IIF 6 - director → ME
  • 10
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 68 - director → ME
  • 11
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 53 - 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
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 70 - director → ME
  • 13
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2014-03-19
    IIF 129 - director → ME
  • 14
    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
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 49 - director → ME
  • 15
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2008-10-08 ~ 2014-03-19
    IIF 77 - director → ME
  • 16
    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
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 34 - director → ME
  • 17
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ 2013-06-28
    IIF 94 - director → ME
  • 18
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2012-09-28
    IIF 1 - director → ME
  • 19
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-11 ~ 2014-03-19
    IIF 14 - director → ME
  • 20
    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
    2007-01-01 ~ 2014-03-19
    IIF 101 - director → ME
  • 21
    HAMMERSON (THANET) LIMITED - 2017-07-13
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2014-03-19
    IIF 24 - director → ME
  • 22
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 45 - director → ME
  • 23
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 20 - director → ME
  • 24
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 93 - director → ME
  • 25
    55 Bath Road, Emsworth, England
    Corporate (14 parents)
    Equity (Company account)
    -60 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-11-17
    IIF 131 - director → ME
  • 26
    1 Grimsdells Corner, Amersham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-24 ~ 2014-03-19
    IIF 130 - director → ME
  • 27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-08 ~ 2011-10-26
    IIF 66 - director → ME
  • 28
    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
    2007-01-01 ~ 2014-03-19
    IIF 87 - director → ME
  • 29
    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
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 27 - director → ME
  • 30
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 100 - director → ME
  • 31
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 44 - director → ME
  • 32
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 22 - director → ME
  • 33
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 54 - director → ME
  • 34
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 86 - director → ME
  • 35
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 89 - director → ME
  • 36
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 84 - director → ME
  • 37
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 39 - director → ME
  • 38
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2010-09-13
    IIF 122 - director → ME
  • 39
    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
    2007-01-01 ~ 2014-03-19
    IIF 10 - director → ME
  • 40
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2011-08-01
    IIF 51 - director → ME
  • 41
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ 2014-03-19
    IIF 36 - director → ME
  • 42
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 67 - director → ME
  • 43
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 56 - director → ME
  • 44
    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
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 11 - director → ME
  • 45
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-07-11 ~ 2014-03-19
    IIF 41 - director → ME
  • 46
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2008-10-08
    IIF 2 - director → ME
  • 47
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 58 - director → ME
  • 48
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-08 ~ 2014-03-19
    IIF 62 - director → ME
  • 49
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-31 ~ 2014-03-19
    IIF 91 - director → ME
  • 50
    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
    2007-01-01 ~ 2014-03-19
    IIF 60 - director → ME
  • 51
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 33 - director → ME
  • 52
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 82 - director → ME
  • 53
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-01-10 ~ 2014-03-19
    IIF 25 - director → ME
    2007-01-01 ~ 2011-01-10
    IIF 90 - director → ME
  • 54
    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
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 38 - director → ME
  • 55
    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
    2007-01-01 ~ 2014-03-19
    IIF 78 - director → ME
  • 56
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2008-10-08
    IIF 3 - director → ME
  • 57
    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
    2007-01-01 ~ 2014-03-19
    IIF 15 - director → ME
  • 58
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 50 - director → ME
  • 59
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-12-21 ~ 2014-03-19
    IIF 108 - director → ME
  • 60
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-12 ~ 2014-03-19
    IIF 80 - director → ME
  • 61
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 29 - director → ME
  • 62
    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
    2011-01-10 ~ 2014-03-19
    IIF 18 - director → ME
    2007-01-01 ~ 2011-01-10
    IIF 12 - director → ME
  • 63
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2012-06-12
    IIF 74 - director → ME
  • 64
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 55 - director → ME
  • 65
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 79 - director → ME
  • 66
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2012-06-12
    IIF 57 - director → ME
  • 67
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ 2014-03-19
    IIF 8 - director → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2010-11-17 ~ 2014-03-19
    IIF 110 - director → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2012-04-26 ~ 2014-03-19
    IIF 107 - director → ME
  • 70
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-12-02 ~ 2014-03-19
    IIF 9 - director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 95 - director → ME
  • 72
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-10-08
    IIF 127 - director → ME
  • 73
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2012-07-31
    IIF 69 - director → ME
  • 74
    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
    2007-01-01 ~ 2014-03-19
    IIF 30 - director → ME
  • 75
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 61 - director → ME
  • 76
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 59 - director → ME
  • 77
    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
    2007-01-01 ~ 2014-03-19
    IIF 64 - director → ME
  • 78
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 97 - director → ME
  • 79
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 76 - director → ME
  • 80
    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
    2007-01-01 ~ 2014-03-19
    IIF 13 - director → ME
  • 81
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 35 - director → ME
  • 82
    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
    2007-01-01 ~ 2014-03-19
    IIF 111 - director → ME
  • 83
    ALISON INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2014-03-19
    IIF 98 - director → ME
  • 84
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2014-03-19
    IIF 16 - director → ME
  • 85
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 52 - director → ME
  • 86
    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
    2007-01-01 ~ 2014-03-19
    IIF 88 - director → ME
  • 87
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 31 - director → ME
  • 88
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2007-11-22 ~ 2014-03-19
    IIF 105 - director → ME
  • 89
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 46 - director → ME
  • 90
    SHELFCO (NO.1497) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2008-10-08
    IIF 125 - director → ME
  • 91
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2008-10-08
    IIF 118 - director → ME
  • 92
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-10-08
    IIF 128 - director → ME
  • 93
    SHELFCO (NO.3061) LIMITED - 2005-05-27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,395,000 GBP2022-12-31
    Officer
    2007-01-01 ~ 2008-10-08
    IIF 112 - director → ME
  • 94
    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
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 65 - director → ME
  • 95
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-02-21
    IIF 115 - director → ME
  • 96
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 26 - director → ME
  • 97
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 43 - director → ME
  • 98
    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
    2007-01-01 ~ 2014-03-19
    IIF 28 - director → ME
  • 99
    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
    2007-01-01 ~ 2014-03-19
    IIF 96 - director → ME
  • 100
    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
    2007-01-01 ~ 2014-03-19
    IIF 83 - director → ME
  • 101
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-07-31
    IIF 103 - director → ME
  • 102
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 85 - director → ME
  • 103
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 47 - director → ME
  • 104
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    IIF 123 - director → ME
  • 105
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-11-17 ~ 2009-02-18
    IIF 119 - director → ME
  • 106
    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
    2007-01-01 ~ 2009-12-14
    IIF 121 - director → ME
  • 107
    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
    2007-01-01 ~ 2009-12-14
    IIF 117 - director → ME
  • 108
    10 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2009-10-20
    IIF 114 - director → ME
  • 109
    10 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2009-10-14
    IIF 120 - director → ME
  • 110
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ 2014-03-19
    IIF 109 - director → ME
  • 111
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ 2014-03-19
    IIF 106 - director → ME
  • 112
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2007-05-10 ~ 2014-03-19
    IIF 32 - director → ME
  • 113
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 7 - director → ME
  • 114
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 23 - director → ME
  • 115
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2008-10-08 ~ 2014-03-19
    IIF 63 - director → ME
  • 116
    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
    2007-01-01 ~ 2012-11-08
    IIF 21 - director → ME
  • 117
    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
    Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 19 - director → ME
  • 118
    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
    2007-01-01 ~ 2009-03-16
    IIF 126 - director → ME
  • 119
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 99 - director → ME
  • 120
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-08 ~ 2014-03-19
    IIF 71 - director → ME
  • 121
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2008-07-30 ~ 2014-03-19
    IIF 4 - director → ME
  • 122
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 75 - director → ME
  • 123
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 104 - director → ME
  • 124
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-01 ~ 2007-10-18
    IIF 124 - director → ME
  • 125
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 42 - director → ME
  • 126
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2014-03-19
    IIF 48 - director → ME
  • 127
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-10-26
    IIF 73 - director → ME
  • 128
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-10-26
    IIF 5 - director → ME
  • 129
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-08-08 ~ 2011-10-26
    IIF 17 - director → ME
  • 130
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ 2014-03-19
    IIF 92 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.