- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HAMMERSON GROUP LIMITED
HAMMERSON GROUP LIMITED — active UK company, incorporated 1953 (oo:GB-COH-00523538). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1953-09-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAMMERSON GROUP LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HAMMERSON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00523538
- Status
- active
- Type
- ltd
- Incorporated
- 1953-09-11
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- SIC
- 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAMMERSON COMPANY SECRETARIAL LIMITED
- corporate secretary · appointed 2011-09-23 · Companies House
- Hammerson Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDbeneficial owner
- HAMMERSON VIA NO 2 LIMITEDbeneficial owner
- HAMMERSON VIA NO 1 LIMITEDbeneficial owner
- PEUREUX, Gregoire Thibault Gaston Lucien
- director · French · appointed 2021-05-17 · Companies House
- SHAW, Richard Geoffrey
- director · British · appointed 2021-11-11 · Companies House
- ATKINS, David John
- director · British · appointed 2007-01-01 · resigned · Companies House
- BOURGEOIS, Mark Richard
- director · British · appointed 2019-04-30 · resigned · Companies House
- BYWATER, John Andrew
- director · British · appointed 1999-10-01 · resigned · Companies House
- COLE, Peter William Beaumont
- director · British · appointed 1999-10-01 · resigned · Companies House
- DRAKESMITH, Nicholas Timon
- director · British · appointed 2011-06-30 · resigned · Companies House
- HAYDON, Stuart John
- secretary · British · appointed 1993-11-02 · resigned · Companies House
- director · British · appointed 1996-01-01 · resigned · Companies House
- JOHNSON, Roy Sidney
- secretary · British · resigned · Companies House
- director · British · appointed 1993-06-14 · resigned · Companies House
- LENTON, James Alan
- director · British · appointed 2019-10-30 · resigned · Companies House
- MASON, Sydney
- director · British · resigned · Companies House
- MELLISS, Simon Richard
- director · British · appointed 1995-05-22 · resigned · Companies House
- PARRY, John Richard
- director · British · resigned · Companies House
- RAJA, Himanshu Haridas
- director · British · appointed 2021-04-26 · resigned · Companies House
- RICHARDS, Robert John Godwin
- director · British · resigned · Companies House
- RIDDELL, James Henry
- director · British · resigned · Companies House
- SCOTT, Jonathan Michael Douglas
- director · British · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAMMERSON GROUP LIMITED?
- What is HAMMERSON GROUP LIMITED's risk level?
- Where does HAMMERSON GROUP LIMITED appear across sources?