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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Himanshu Haridas

    Related profiles found in government register
  • Raja, Himanshu Haridas
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 13
  • Raja, Himanshu Haridas
    British chief financial office born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 14
  • Raja, Himanshu Haridas
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 15

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 16
  • Raja, Himanshu Haridas
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Church Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NX

      IIF 17
  • Raja, Himanshu Haridas
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British group chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Himanshu Haridas
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 75
  • 1
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BCCW MORTGAGES LIMITED
    10832697
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-02-28 ~ 2018-12-07
    IIF 70 - Director → ME
  • 3
    BEECHWOOD PARK SCHOOL LIMITED
    00820476
    Beechwood Park School, Markyate, Herts
    Active Corporate (84 parents)
    Officer
    2012-09-01 ~ 2015-08-31
    IIF 13 - Director → ME
  • 4
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2011-10-24 ~ 2012-08-21
    IIF 16 - Director → ME
  • 5
    COUNTRYWIDE ESTATE AGENTS LIMITED - now
    COUNTRYWIDE ESTATE AGENTS
    - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    IIF 65 - Director → ME
  • 6
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    BALANUS LIMITED
    - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    IIF 68 - Director → ME
  • 7
    COUNTRYWIDE GROUP LIMITED - now
    COUNTRYWIDE GROUP PLC
    - 2021-03-15 04947152
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    IIF 64 - Director → ME
  • 8
    COUNTRYWIDE LIMITED - now
    COUNTRYWIDE PLC
    - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2017-06-12 ~ 2021-03-08
    IIF 69 - Director → ME
  • 9
    COUNTRYWIDE PROPERTY LAWYERS LIMITED
    - now 02066827
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (35 parents)
    Officer
    2020-09-30 ~ 2021-01-15
    IIF 60 - Director → ME
  • 10
    COUNTRYWIDE SURVEYORS LIMITED
    - now 01954031 02685938
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2020-09-30 ~ 2021-03-08
    IIF 62 - Director → ME
  • 11
    DYNAMO MORTGAGES LIMITED
    - now 10978694 05695802
    MOJO MORTGAGES LIMITED - 2017-11-09
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 72 - Director → ME
  • 12
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2013-09-01
    IIF 75 - Director → ME
  • 13
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 43 - Director → ME
  • 14
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 33 - Director → ME
  • 15
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 55 - Director → ME
  • 16
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 44 - Director → ME
  • 17
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 46 - Director → ME
  • 18
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 53 - Director → ME
  • 19
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - now 01541457
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 40 - Director → ME
  • 20
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 49 - Director → ME
  • 21
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 26 - Director → ME
  • 22
    G4S FINANCE 122 (UK) LIMITED
    - now 05232389
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 23
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 28 - Director → ME
  • 24
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 23 - Director → ME
  • 25
    G4S FINANCING LIMITED
    09918291
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2016-10-01
    IIF 39 - Director → ME
  • 26
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 31 - Director → ME
  • 27
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 56 - Director → ME
  • 28
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED
    - 2016-11-29 03120711 03811216... (more)
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 27 - Director → ME
  • 29
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 32 - Director → ME
  • 30
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 34 - Director → ME
  • 31
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 1 - Director → ME
  • 32
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 24 - Director → ME
  • 33
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 47 - Director → ME
  • 34
    G4S INTERNATIONAL FINANCE LIMITED - now
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 54 - Director → ME
  • 35
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 37 - Director → ME
  • 36
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 37
    G4S INVESTMENT LONDON LIMITED
    07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 45 - Director → ME
  • 38
    G4S INVESTMENTS 4 (UK) LIMITED
    - now 01337199
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 39
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2013-10-07 ~ 2016-10-01
    IIF 42 - Director → ME
  • 40
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 18 - Director → ME
  • 41
    G4S MANROYAL INVESTMENTS LIMITED
    - now 05540631
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 50 - Director → ME
  • 42
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 29 - Director → ME
  • 43
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 48 - Director → ME
  • 44
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 45
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    - now 02201530
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 46
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    - now 02095041
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 47
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 36 - Director → ME
  • 48
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 25 - Director → ME
  • 49
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED
    - 2015-02-20 03302926
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 51 - Director → ME
  • 50
    GROUP 4 LIMITED
    - now 02380908 08980087... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 35 - Director → ME
  • 51
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-04-26 ~ now
    IIF 4 - Director → ME
  • 52
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-04-26 ~ now
    IIF 11 - Director → ME
  • 53
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-04-26 ~ now
    IIF 9 - Director → ME
  • 54
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2021-04-26 ~ now
    IIF 5 - Director → ME
  • 55
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    2021-04-26 ~ now
    IIF 12 - Director → ME
  • 56
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 3 - Director → ME
  • 57
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-04-26 ~ now
    IIF 8 - Director → ME
  • 58
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12286821... (more)
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-04-26 ~ now
    IIF 7 - Director → ME
  • 59
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 2 - Director → ME
  • 60
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-04-26 ~ now
    IIF 6 - Director → ME
  • 61
    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)
    Officer
    2021-04-26 ~ now
    IIF 10 - Director → ME
  • 62
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-14 ~ 2016-10-01
    IIF 52 - Director → ME
  • 63
    LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
    - now 08760710
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-07-01 ~ 2021-03-08
    IIF 59 - Director → ME
  • 64
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    IIF 66 - Director → ME
  • 65
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    IIF 67 - Director → ME
  • 66
    LOGICA LIMITED - now
    LOGICA PLC
    - 2012-09-26 01631639 00947968... (more)
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2011-09-05 ~ 2012-08-21
    IIF 14 - Director → ME
  • 67
    MO ADVISORY SERVICES LIMITED
    10999366
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 71 - Director → ME
  • 68
    MOJO FINANCE LIMITED
    10978701
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 73 - Director → ME
  • 69
    MORTGAGE POWER LIMITED
    10978680
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-28 ~ 2018-05-16
    IIF 74 - Director → ME
  • 70
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 30 - Director → ME
  • 71
    RESI CAPITAL LIMITED
    08662265
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ 2021-03-08
    IIF 63 - Director → ME
  • 72
    RESI CAPITAL MEMBER LIMITED
    09265420
    Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2019-05-23
    IIF 61 - Director → ME
  • 73
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2014-02-28 ~ 2016-10-01
    IIF 38 - Director → ME
  • 74
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-04-26 ~ 2024-09-18
    IIF 15 - Director → ME
  • 75
    THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED - now
    THE NATIONAL COLLEGE FOR LEADERSHIP OF SCHOOLS AND CHILDREN'S SERVICES LIMITED - 2011-05-27
    THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED
    - 2009-11-09 04014904
    25 Farringdon Street, London
    Dissolved Corporate (56 parents)
    Officer
    2006-09-01 ~ 2008-05-30
    IIF 17 - Director → ME

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