---
title: "HAMMERSON GROUP MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd
json: https://whiteintel.dev/api/public/dossier/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd
identifier: oo:GB-COH-00574728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMMERSON GROUP MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00574728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd  

## Ownership & control

### Owners / controllers

- **HAMMERSON PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ad7d262-6d0c-593d-a301-c2f7a8313af8
- **Hammerson Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee5e4192-b883-4589-aa7f-358d18f46f54

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00574728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-11-26
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 70100

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23
- BADHAM, Harry Alexander — director · British · appointed 2021-11-11
- PEUREUX, Gregoire Thibault Gaston Lucien — director · French · appointed 2021-04-09
- SHAW, Richard Geoffrey — director · British · appointed 2020-10-09
- HAYDON, Stuart John — secretary · British · appointed 1996-01-01 · resigned 2011-09-22
- JOHNSON, Roy Sidney — secretary · British · resigned 1995-12-31
- ATKINS, David John — director · British · appointed 2007-01-01 · resigned 2020-11-02
- BOURGEOIS, Mark Richard — director · British · appointed 2019-04-30 · resigned 2021-11-11
- BYWATER, John Andrew — director · British · appointed 1998-10-30 · resigned 2007-03-31
- COLE, Peter William Beaumont — director · British · appointed 1999-10-01 · resigned 2019-04-30
- DEVAUX, Gerard — director · French · appointed 1999-10-01 · resigned 2008-09-08
- DRAKESMITH, Nicholas Timon — director · British · appointed 2011-06-30 · resigned 2019-10-01
- GAGNE, Rita-Rose — director · Canadian · appointed 2021-04-26 · resigned 2026-01-01
- GILL, Michael Martin — director · British · resigned 1996-05-13
- JOHNSON, Roy Sidney — director · British · resigned 1995-12-31
- LENTON, James Alan — director · British · appointed 2019-10-30 · resigned 2021-04-26
- MASON, Sydney — director · British · resigned 1993-06-14
- MELLISS, Simon Richard — director · British · appointed 1995-06-30 · resigned 2011-06-30
- PARRY, John Richard — director · British · resigned 1993-06-14
- RAJA, Himanshu Haridas — director · British · appointed 2021-04-26 · resigned 2026-08-12

### Beneficial owners (Persons with Significant Control)

- [Hammerson Plc](https://whiteintel.dev/entity/ee5e4192-b883-4589-aa7f-358d18f46f54) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00574728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00574728

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAMMERSON GROUP MANAGEMENT LIMITED** — https://whiteintel.dev/entity/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMMERSON GROUP MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd · Structured JSON: https://whiteintel.dev/api/public/dossier/15f5a4fc-a6c5-51f7-89c7-4589c8fb0acd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._