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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

Melliss, Simon Richard

child relation
Offspring entities and appointments 35
  • 1
    ANCASTER GATE MANAGEMENT LIMITED
    10907328
    Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ now
    IIF 50 - Director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    IIF 29 - Director → ME
  • 3
    BOP (125 OBS LP) LIMITED - now
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 18 - Director → ME
  • 4
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED
    - 2004-05-07 04531140 04161221... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    IIF 28 - Director → ME
  • 5
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 26 - Director → ME
  • 6
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 25 - Director → ME
  • 7
    BRISTOL INVESTMENTS (NO.1) LIMITED.
    - now 03693896 04018758
    HAMMERSON LONDON INVESTMENTS LIMITED
    - 2000-03-17 03693896 03561899... (more)
    SHELFCO (NO.1610) LIMITED
    - 1999-03-23 03693896 03693936... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-23 ~ 2000-05-04
    IIF 24 - Director → ME
    1999-03-23 ~ 2000-05-04
    IIF 43 - Secretary → ME
  • 8
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2002-09-23 ~ 2008-10-08
    IIF 32 - Director → ME
  • 9
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404 08047957... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 4 - Director → ME
    2008-10-08 ~ 2011-06-30
    IIF 41 - Secretary → ME
  • 10
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083 04068537
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 17 - Director → ME
    2008-10-08 ~ 2011-06-30
    IIF 36 - Secretary → ME
  • 11
    HAMMERSON (MOOR HOUSE) LIMITED
    - now 03693927
    HAMMERSON LONDON PROPERTIES LIMITED - 2001-04-10
    SHELFCO (NO.1611) LIMITED - 1999-03-23
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 11 - Director → ME
    2001-08-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    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
    2008-10-08 ~ 2011-06-30
    IIF 2 - Director → ME
    2008-10-08 ~ 2011-06-30
    IIF 38 - Secretary → ME
  • 13
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-05-16 ~ 2011-06-30
    IIF 10 - Director → ME
  • 14
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    1995-05-22 ~ 2011-06-30
    IIF 6 - Director → ME
  • 15
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728 04125220... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    1995-06-30 ~ 2011-06-30
    IIF 7 - Director → ME
  • 16
    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
    1995-05-22 ~ 2011-06-30
    IIF 9 - Director → ME
  • 17
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232 03693896... (more)
    PRECIS (1394) LIMITED
    - 1996-03-08 03109232 03102280... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Officer
    1995-12-06 ~ 1998-10-30
    IIF 27 - Director → ME
  • 18
    HAMMERSON JERSEY LIMITED
    FC020171
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    1997-02-27 ~ 2008-10-08
    IIF 30 - Director → ME
  • 19
    HAMMERSON LONDON WALL INVESTMENTS LIMITED
    - now 03561899 03693896... (more)
    SHELFCO (NO.1497) LIMITED
    - 1998-07-23 03561899 03561909... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-23 ~ 2011-06-30
    IIF 13 - Director → ME
    1998-07-23 ~ 2011-06-30
    IIF 35 - Secretary → ME
  • 20
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    1999-05-06 ~ 2011-06-30
    IIF 12 - Director → ME
    1999-05-06 ~ 2011-06-30
    IIF 39 - Secretary → ME
  • 21
    HAMMERSON MLP LIMITED
    03768310 03768311... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-06 ~ 2011-06-30
    IIF 8 - Director → ME
    1999-05-06 ~ 2011-06-30
    IIF 34 - Secretary → ME
  • 22
    HAMMERSON MOOR HOUSE (LP) LIMITED
    - now 05407984
    SHELFCO (NO.3061) LIMITED
    - 2005-05-27 05407984 03014601... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-06-30
    IIF 5 - Director → ME
    2005-05-26 ~ 2011-06-30
    IIF 40 - Secretary → ME
  • 23
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12283376... (more)
    SHELFCO (NO. 1267) LIMITED
    - 1997-02-24 03289109 03289113... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Officer
    1997-02-20 ~ 2011-06-30
    IIF 3 - Director → ME
    1997-02-20 ~ 2011-06-30
    IIF 42 - Secretary → ME
  • 24
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED
    - 2005-08-24 04423960 05503169
    SHELFCO (NO 2745) LIMITED
    - 2002-09-17 04423960 04423944... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-17 ~ 2008-10-08
    IIF 44 - Secretary → ME
  • 25
    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 (58 parents, 11 offsprings)
    Officer
    1995-03-27 ~ 2011-06-30
    IIF 15 - Director → ME
  • 26
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110 03290639
    PRECIS (1529) LIMITED
    - 1997-07-24 03360110 03349113... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Officer
    1997-07-02 ~ 2011-06-30
    IIF 14 - Director → ME
  • 27
    HIGHCROSS LEICESTER HOLDINGS LIMITED - now
    HAMMERSON (LEICESTER) LIMITED.
    - 2020-04-09 04365045 06668357... (more)
    SHELFCO (NO.2636) LIMITED
    - 2002-02-15 04365045 04163847... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2011-06-30
    IIF 16 - Director → ME
    2002-02-13 ~ 2011-06-30
    IIF 37 - Secretary → ME
  • 28
    MERSEYWAY ONE LIMITED
    - now 04627029
    MERSEYSIDE ONE LIMITED
    - 2003-03-02 04627029
    EVER 2000 LIMITED
    - 2003-02-13 04627029 04786458... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-13 ~ 2008-10-08
    IIF 19 - Director → ME
    2003-02-13 ~ 2008-10-08
    IIF 47 - Secretary → ME
  • 29
    OBS (GENERAL PARTNER) LIMITED
    - now 04333635
    LONDON STOCK EXCHANGE TOWER LIMITED
    - 2004-07-01 04333635
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2008-10-08
    IIF 22 - Director → ME
    2004-07-01 ~ 2008-10-08
    IIF 46 - Secretary → ME
  • 30
    PALGRAVE GARDENS RTM COMPANY LIMITED
    07816470
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-07-22 ~ 2016-12-16
    IIF 49 - Director → ME
  • 31
    PRECIS (2435) LIMITED
    05124458 05125525... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 31 - Director → ME
    2004-11-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    PRECIS (2436) LIMITED
    05124451 04309191... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 23 - Director → ME
    2004-11-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 33
    THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
    - now 02832851
    HAMMERSON LIMITED - 1994-03-21
    PRECIS (1204) LIMITED - 1993-09-03
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-22 ~ 2008-10-08
    IIF 20 - Director → ME
  • 34
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-02-18
    IIF 21 - Director → ME
  • 35
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2016-09-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.