---
title: "UNION SQUARE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b80142-eec8-5cd2-a9f1-6c44a4a0b4f2
json: https://whiteintel.dev/api/public/dossier/97b80142-eec8-5cd2-a9f1-6c44a4a0b4f2
identifier: oo:GB-COH-SC195182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNION SQUARE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC195182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97b80142-eec8-5cd2-a9f1-6c44a4a0b4f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b80142-eec8-5cd2-a9f1-6c44a4a0b4f2  

## Ownership & control

### Owners / controllers

- **Mr John Grayken** (beneficial owner) — https://whiteintel.dev/entity/e4283cb4-0a82-4f7f-826e-6f97db3cdc01
- **Natwest Fis Nominees Limited (As Security Agent’S Nominee)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f30389-9aeb-45b8-a7c5-70a5b1662d3f
- **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 **3-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:** `SC195182`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-13
- **Registered office:** C/O Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
- **SIC:** 41100

### Officers

- CRUDDAS, Mark John — director · British · appointed 2024-03-15
- DODD, Oscar Andrew Mark — director · British · appointed 2024-03-15
- BLAIR, James Don — secretary · British · appointed 2000-03-08 · resigned 2005-06-30
- HAYDON, Stuart John — secretary · British · appointed 2005-09-29 · resigned 2011-09-22
- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23 · resigned 2024-03-15
- STEEDMAN RAMAGE W.S. — corporate secretary · appointed 1999-04-13 · resigned 2000-03-08
- ANDERSON, Janette — director · British · appointed 2001-02-07 · resigned 2002-04-03
- ATKINS, David John — director · British · appointed 2005-09-29 · resigned 2009-10-01
- AUSTIN, Warren Stuart — director · British · appointed 2014-04-25 · resigned 2021-11-11
- BADHAM, Harry Alexander — director · British · appointed 2021-11-11 · resigned 2024-03-15
- BAIRD, Christie — director · British · appointed 2021-11-11 · resigned 2022-02-25
- BARROTT, Ronald Stephen — director · British · appointed 2000-03-08 · resigned 2005-04-06
- BERGER-NORTH, Andrew John — director · British · appointed 2008-10-08 · resigned 2020-08-07
- BLAIR, James Don — director · British · appointed 2003-04-04 · resigned 2005-06-30
- BLAIR, James Don — director · British · appointed 1999-04-13 · resigned 2000-03-08
- BOURGEOIS, Mark Richard — director · British · appointed 2017-03-17 · resigned 2021-11-11
- BYWATER, John Andrew — director · British · appointed 2003-04-17 · resigned 2005-09-29
- COCHRANE, Thomas — director · British · appointed 2020-09-10 · resigned 2021-05-19
- COLE, Peter William Beaumont — director · British · appointed 2003-04-17 · resigned 2019-04-30
- EMERY, Jonathan Michael — director · British · appointed 2007-01-01 · resigned 2008-10-08

### Beneficial owners (Persons with Significant Control)

- Natwest Fis Nominees Limited (As Security Agent’S Nominee) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-22
- Mr John Grayken — 75–100% votes · individual PSC · United States — since 2024-03-15
- [Hammerson Uk Properties Limited](https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435) — 75–100% shares · corporate PSC · England — ceased 2024-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC195182
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC195182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNION SQUARE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/97b80142-eec8-5cd2-a9f1-6c44a4a0b4f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b80142-eec8-5cd2-a9f1-6c44a4a0b4f2._

_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"._