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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

Hesketh, James Simon

child relation
Offspring entities and appointments 40
  • 1
    ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED - now
    HARWELL OXFORD MANAGEMENT LIMITED
    - 2022-05-20 08796523
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 37 - Director → ME
  • 2
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-01-29 ~ 2019-06-11
    IIF 31 - Director → ME
  • 3
    BECKET HOUSE ASSET MANAGEMENT LIMITED
    - now 07750927
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 9 - Director → ME
  • 4
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    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 (29 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 6 - Director → ME
  • 5
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 21 - Director → ME
  • 6
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 35 - Director → ME
  • 7
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED
    - 2017-06-08 08212639 08212689... (more)
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-06-08 ~ 2019-07-30
    IIF 34 - Director → ME
  • 8
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 39 - Director → ME
  • 9
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    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 (24 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 38 - Director → ME
  • 10
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 16 - Director → ME
  • 11
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 4 - Director → ME
  • 12
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 23 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03266758... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 18 - Director → ME
  • 15
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (26 parents, 21 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 2 - Director → ME
  • 16
    HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
    - now 06071749
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-12 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HAMMERSMITH CENTRAL (NO.1) LIMITED
    06086302 06086303
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 24 - Director → ME
  • 18
    HAMMERSMITH CENTRAL (NO.2) LIMITED
    06086303 06086302
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 19
    HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
    - now 07356503
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 20
    HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED
    07431059
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 21
    HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
    08753118 08753117
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 20 - Director → ME
  • 22
    HARWELL OXFORD DEVELOPMENTS LIMITED
    08753117 08753118
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 8 - Director → ME
  • 23
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 14 - Director → ME
  • 24
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 30 - Director → ME
  • 25
    HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
    - now 06086244
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-01-29 ~ 2019-07-30
    IIF 27 - Director → ME
  • 26
    HSIC GP1 LIMITED
    08008701 08008736
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 11 - Director → ME
  • 27
    HSIC GP2 LIMITED
    08008736 08008701
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 7 - Director → ME
  • 28
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2019-07-30
    IIF 32 - Director → ME
  • 29
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-09-25 ~ 2019-07-30
    IIF 3 - Director → ME
  • 30
    THE HARWELL QUAD ONE LIMITED
    10289329
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-07-21 ~ 2017-04-03
    IIF 33 - Director → ME
  • 31
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 10 - Director → ME
  • 32
    THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
    - now 06539339 13467718... (more)
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-01-29 ~ 2017-04-03
    IIF 17 - Director → ME
  • 33
    THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST
    02456393
    100 London Road, Forest Hill, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 1 - Director → ME
  • 34
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-07-30
    IIF 22 - Director → ME
  • 35
    TTL SOUTHWARK PROPERTIES LIMITED - now
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-01-29 ~ 2018-03-20
    IIF 5 - Director → ME
  • 36
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-05-06 ~ 2019-07-30
    IIF 29 - Director → ME
  • 37
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-10 ~ 2019-07-30
    IIF 26 - Director → ME
  • 38
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED
    - 2015-11-12 02850465
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2003-08-01 ~ 2019-07-30
    IIF 13 - Director → ME
  • 39
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-02-12 ~ 2019-07-30
    IIF 19 - Director → ME
  • 40
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2018-03-12 ~ 2019-07-30
    IIF 25 - Director → ME

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