---
title: "HAMMERSON OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/201df06f-dc17-50de-b566-e1e31000052d
json: https://whiteintel.dev/api/public/dossier/201df06f-dc17-50de-b566-e1e31000052d
identifier: oo:GB-COH-04125216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMMERSON OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04125216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/201df06f-dc17-50de-b566-e1e31000052d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/201df06f-dc17-50de-b566-e1e31000052d  

## Ownership & control

### Owners / controllers

- **HAMMERSON UK PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b37f7469-22d6-51d0-9f2d-7498abc088ea
- **Hammerson Uk Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435

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

A **6-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:** `04125216`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-14
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 41100, 68100, 68320

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23
- PEUREUX, Gregoire — director · French · appointed 2021-04-09
- SHAW, Richard Geoffrey — director · British · appointed 2021-11-11
- HAYDON, Stuart John — secretary · British · appointed 2004-04-23 · resigned 2011-09-22
- HAYDON, Stuart John — secretary · British · appointed 2001-01-12 · resigned 2002-01-14
- WALTERS, Nicola Perepeczko — secretary · British · appointed 2002-01-14 · resigned 2004-04-23
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2000-12-14 · resigned 2001-01-12
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-12-14 · resigned 2000-12-14
- ATKINS, David John — director · British · appointed 2005-01-01 · resigned 2009-10-01
- BAKER, Michael John — director · British · appointed 2001-08-01 · resigned 2006-06-30
- BERGER-NORTH, Andrew John — director · British · appointed 2008-10-08 · resigned 2020-08-07
- BOURGEOIS, Mark Richard — director · British · appointed 2017-03-17 · resigned 2021-11-11
- BUENO DE MESQUITA, Simon Tony — director · British · appointed 2002-01-14 · resigned 2004-04-30
- BYWATER, John Andrew — director · British · appointed 2001-01-12 · resigned 2007-03-31
- COCHRANE, Thomas — director · British · appointed 2020-08-07 · resigned 2021-02-17
- COLE, Peter William Beaumont — director · British · appointed 2008-10-08 · resigned 2019-04-30
- COLE, Peter William Beaumont — director · British · appointed 2001-01-12 · resigned 2002-01-14
- DENBY, Paul Justin — director · British · appointed 2020-09-09 · resigned 2023-04-28
- DODDS, John Andrew William — director · British · appointed 2001-01-12 · resigned 2001-08-24
- EBISON, Howard — director · British · appointed 2021-02-17 · resigned 2022-11-18

### Beneficial owners (Persons with Significant Control)

- [Hammerson Uk Properties Limited](https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04125216
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04125216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMMERSON OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/201df06f-dc17-50de-b566-e1e31000052d · Structured JSON: https://whiteintel.dev/api/public/dossier/201df06f-dc17-50de-b566-e1e31000052d._

_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"._