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

Hesketh, James Simon

child relation
Offspring entities and appointments
Active 7
  • 1
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 36 - director → ME
  • 2
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ dissolved
    IIF 40 - director → ME
  • 3
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-01-29 ~ dissolved
    IIF 22 - director → ME
  • 4
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-01-29 ~ dissolved
    IIF 26 - director → ME
  • 5
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-01-29 ~ dissolved
    IIF 11 - director → ME
  • 6
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2010-11-10 ~ dissolved
    IIF 8 - director → ME
  • 7
    100 London Road, Forest Hill, London
    Corporate (10 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 1 - director → ME
Ceased 33
  • 1
    HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 37 - director → ME
  • 2
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    2016-01-29 ~ 2019-06-11
    IIF 29 - director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 5 - director → ME
  • 4
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 2 - director → ME
  • 5
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 18 - director → ME
  • 6
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 35 - director → ME
  • 7
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-06-08 ~ 2019-07-30
    IIF 34 - director → ME
  • 8
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 39 - director → ME
  • 9
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 38 - director → ME
  • 10
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 12 - director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 30 - director → ME
  • 12
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 20 - director → ME
  • 13
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 15 - director → ME
  • 14
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 14 - director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 17 - director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 4 - director → ME
  • 17
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 10 - director → ME
  • 18
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 28 - director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 25 - director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 7 - director → ME
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 3 - director → ME
  • 22
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2019-07-30
    IIF 32 - director → ME
  • 23
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 21 - director → ME
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-21 ~ 2017-04-03
    IIF 33 - director → ME
  • 25
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 6 - director → ME
  • 26
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 13 - director → ME
  • 27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-08 ~ 2019-07-30
    IIF 19 - director → ME
  • 28
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-01-29 ~ 2018-03-20
    IIF 31 - director → ME
  • 29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -455,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-05-06 ~ 2019-07-30
    IIF 27 - director → ME
  • 30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-01-10 ~ 2019-07-30
    IIF 24 - director → ME
  • 31
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2003-08-01 ~ 2019-07-30
    IIF 9 - director → ME
  • 32
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    2019-02-12 ~ 2019-07-30
    IIF 16 - director → ME
  • 33
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Officer
    2018-03-12 ~ 2019-07-30
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.