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

Shaw, Richard Geoffrey

child relation
Offspring entities and appointments
Active 93
  • 1
    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
    2023-04-28 ~ now
    IIF 103 - director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 101 - director → ME
  • 3
    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
    2023-04-28 ~ now
    IIF 109 - director → ME
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 148 - director → ME
  • 5
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 134 - director → ME
  • 6
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 135 - director → ME
  • 7
    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
    2013-03-07 ~ dissolved
    IIF 72 - director → ME
  • 8
    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
    2023-04-28 ~ now
    IIF 108 - director → ME
  • 9
    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
    2023-04-28 ~ now
    IIF 114 - director → ME
  • 10
    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
    2023-04-28 ~ now
    IIF 107 - director → ME
  • 11
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ now
    IIF 61 - director → ME
  • 12
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 70 - director → ME
  • 13
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 69 - director → ME
  • 14
    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
    2023-05-31 ~ now
    IIF 116 - director → ME
  • 15
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 123 - director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 125 - director → ME
  • 17
    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
    2014-04-25 ~ now
    IIF 85 - director → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-25 ~ now
    IIF 66 - director → ME
  • 19
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-25 ~ now
    IIF 67 - director → ME
  • 20
    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
    2021-11-11 ~ now
    IIF 144 - director → ME
  • 21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-25 ~ now
    IIF 65 - director → ME
  • 22
    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
    2014-04-25 ~ dissolved
    IIF 81 - director → ME
  • 23
    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
    2013-03-07 ~ dissolved
    IIF 80 - director → ME
  • 24
    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
    2023-04-28 ~ now
    IIF 110 - director → ME
  • 25
    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
    2023-04-28 ~ now
    IIF 105 - director → ME
  • 26
    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
    2013-03-07 ~ dissolved
    IIF 68 - director → ME
  • 27
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 49 - director → ME
  • 28
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-12 ~ dissolved
    IIF 84 - director → ME
  • 29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ dissolved
    IIF 91 - director → ME
  • 30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-25 ~ now
    IIF 82 - director → ME
  • 31
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-08-07 ~ dissolved
    IIF 154 - director → ME
  • 32
    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
    2014-04-25 ~ dissolved
    IIF 87 - director → ME
  • 33
    CHERRYDOVE LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 98 - director → ME
  • 34
    ATOMTRAIL LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2012-09-28 ~ now
    IIF 100 - director → ME
  • 35
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2013-03-07 ~ now
    IIF 79 - director → ME
  • 36
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 88 - director → ME
  • 37
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-12 ~ dissolved
    IIF 89 - director → ME
  • 38
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 106 - director → ME
  • 39
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 120 - director → ME
  • 40
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 83 - director → ME
  • 41
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 74 - director → ME
  • 42
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 124 - director → ME
  • 43
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-26 ~ now
    IIF 141 - director → ME
  • 44
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 151 - director → ME
  • 45
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    2020-10-09 ~ now
    IIF 140 - director → ME
  • 46
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 150 - director → ME
  • 47
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 136 - director → ME
  • 48
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 131 - director → ME
  • 49
    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
    2021-11-11 ~ now
    IIF 145 - director → ME
  • 50
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 111 - director → ME
  • 51
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 104 - director → ME
  • 52
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2023-04-28 ~ now
    IIF 115 - director → ME
  • 53
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 142 - director → ME
  • 54
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 60 - director → ME
  • 55
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2021-04-26 ~ now
    IIF 143 - director → ME
  • 56
    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
    2023-05-31 ~ dissolved
    IIF 127 - director → ME
  • 57
    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
    2021-11-11 ~ now
    IIF 133 - director → ME
  • 58
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 122 - director → ME
  • 59
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 121 - director → ME
  • 60
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-25 ~ now
    IIF 78 - director → ME
  • 61
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-08-26 ~ now
    IIF 118 - director → ME
  • 62
    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
    2023-04-28 ~ dissolved
    IIF 102 - director → ME
  • 63
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-22 ~ now
    IIF 76 - director → ME
  • 64
    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
    2023-05-31 ~ dissolved
    IIF 119 - director → ME
  • 65
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 149 - director → ME
  • 66
    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
    2023-05-31 ~ now
    IIF 126 - director → ME
  • 67
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-21 ~ now
    IIF 75 - director → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 71 - director → ME
  • 69
    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
    2014-04-25 ~ now
    IIF 86 - director → ME
  • 70
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 97 - director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 99 - director → ME
  • 72
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ dissolved
    IIF 62 - director → ME
  • 73
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ dissolved
    IIF 77 - director → ME
  • 74
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 112 - director → ME
  • 75
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 137 - director → ME
  • 76
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 138 - director → ME
  • 77
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 153 - director → ME
  • 78
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2021-11-11 ~ dissolved
    IIF 129 - director → ME
  • 79
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 45 - director → ME
  • 80
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 146 - director → ME
  • 81
    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
    2021-11-11 ~ now
    IIF 152 - director → ME
  • 82
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 156 - director → ME
  • 83
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-02-23 ~ dissolved
    IIF 128 - director → ME
  • 84
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 139 - director → ME
  • 85
    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
    2021-11-11 ~ now
    IIF 147 - director → ME
  • 86
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 90 - director → ME
  • 87
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-19 ~ now
    IIF 63 - director → ME
  • 88
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 73 - director → ME
  • 89
    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
    2021-11-11 ~ now
    IIF 132 - director → ME
  • 90
    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
    2021-11-11 ~ now
    IIF 155 - director → ME
  • 91
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 117 - director → ME
  • 92
    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
    2011-10-26 ~ now
    IIF 64 - director → ME
  • 93
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 113 - director → ME
Ceased 63
  • 1
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-03-22 ~ 2014-04-25
    IIF 4 - director → ME
  • 2
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-22 ~ 2014-04-25
    IIF 3 - director → ME
  • 3
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-22 ~ 2014-04-25
    IIF 2 - director → ME
  • 4
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2018-10-04
    IIF 47 - director → ME
  • 5
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2012-02-14 ~ 2014-04-07
    IIF 1 - director → ME
  • 6
    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
    2013-03-07 ~ 2021-05-19
    IIF 57 - director → ME
  • 7
    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
    2014-04-08 ~ 2021-05-19
    IIF 56 - director → ME
  • 8
    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
    2013-03-07 ~ 2021-05-19
    IIF 53 - director → ME
  • 9
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2014-04-25 ~ 2021-05-19
    IIF 59 - director → ME
  • 10
    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
    2013-03-07 ~ 2021-05-19
    IIF 54 - director → ME
  • 11
    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
    2013-03-07 ~ 2021-05-19
    IIF 58 - director → ME
  • 12
    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
    2013-03-07 ~ 2021-05-19
    IIF 55 - director → ME
  • 13
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 28 - director → ME
  • 14
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 25 - director → ME
  • 15
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 12 - director → ME
  • 16
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-11 ~ 2014-04-25
    IIF 37 - director → ME
  • 17
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-01-17 ~ 2014-04-25
    IIF 38 - director → ME
  • 18
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-11 ~ 2014-04-25
    IIF 39 - director → ME
  • 19
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-11 ~ 2014-04-25
    IIF 40 - director → ME
  • 20
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-25 ~ 2015-04-22
    IIF 34 - director → ME
  • 21
    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
    2013-03-07 ~ 2017-07-06
    IIF 41 - director → ME
  • 22
    HAMMERSON (THANET) LIMITED - 2017-07-13
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2017-07-06
    IIF 42 - director → ME
  • 23
    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
    2013-03-07 ~ 2020-01-02
    IIF 52 - director → ME
  • 24
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-04-16 ~ 2018-10-04
    IIF 43 - director → ME
  • 25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2013-01-17
    IIF 36 - director → ME
  • 26
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2013-01-17
    IIF 92 - director → ME
  • 27
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-07 ~ 2015-03-02
    IIF 31 - director → ME
  • 28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 14 - director → ME
  • 29
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-06-11 ~ 2019-04-30
    IIF 46 - director → ME
  • 30
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 48 - director → ME
  • 31
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 51 - director → ME
  • 32
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2014-04-25
    IIF 35 - director → ME
  • 33
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-26 ~ 2014-04-25
    IIF 33 - director → ME
  • 34
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-07 ~ 2015-04-28
    IIF 29 - director → ME
  • 35
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-07 ~ 2015-04-28
    IIF 30 - director → ME
  • 36
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ 2014-10-23
    IIF 32 - director → ME
  • 37
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-28 ~ 2014-04-25
    IIF 94 - director → ME
  • 38
    CHERRYLIGHT LIMITED - 2012-10-05
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-04-25
    IIF 95 - director → ME
  • 39
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 9 - director → ME
  • 40
    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
    2011-10-26 ~ 2014-04-25
    IIF 13 - director → ME
  • 41
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 20 - director → ME
  • 42
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 21 - director → ME
  • 43
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-11 ~ 2021-12-23
    IIF 50 - director → ME
  • 44
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 23 - director → ME
  • 45
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 19 - director → ME
  • 46
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 26 - director → ME
  • 47
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 27 - director → ME
  • 48
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 15 - director → ME
  • 49
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 11 - director → ME
  • 50
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 16 - director → ME
  • 51
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 22 - director → ME
  • 52
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 17 - director → ME
  • 53
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 18 - director → ME
  • 54
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-04-25
    IIF 5 - director → ME
  • 55
    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
    2013-03-07 ~ 2020-02-12
    IIF 44 - director → ME
  • 56
    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
    2021-11-11 ~ 2024-09-18
    IIF 130 - director → ME
  • 57
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-10-19 ~ 2014-04-25
    IIF 93 - director → ME
  • 58
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-10-19 ~ 2014-04-25
    IIF 96 - director → ME
  • 59
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2014-04-25 ~ 2024-03-15
    IIF 8 - director → ME
  • 60
    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
    2014-04-25 ~ 2022-02-25
    IIF 7 - director → ME
  • 61
    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
    2011-10-26 ~ 2014-04-25
    IIF 10 - director → ME
  • 62
    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
    2011-10-26 ~ 2014-04-25
    IIF 24 - director → ME
  • 63
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    20 North Audley Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2014-06-12 ~ 2022-02-25
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.