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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Cunningham, Deborah Ann
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Donahue, Thomas Robert
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Nusseibeh, Saker Anwar
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Lambesis, Jane
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, One New Change, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 74
  • 1
    Pitt-watson, David James
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Fraser, James Annand, Mr.
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Baring, Nicholas Hugo
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Quirke, Maurice Gerard
    Chief Operating Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Watson, David Kenneth
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hewitt, Leslie Victor
    Retired Trade Union Official born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Clarke, Rupert James
    Head Of Property Investment born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2004-12-31
    OF - Director → CIF 0
    Clarke, Rupert James
    Chief Executive Officer born in May 1958
    Individual (14 offsprings)
    icon of calendar 2007-07-26 ~ 2012-01-30
    OF - Director → CIF 0
  • 11
    White, Adrian Harold Michael
    Chief Operating Officer born in December 1945
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Novak, Richard A
    Principal Accounting Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Leach, Charles Guy Rodney, Lord
    International Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Mould, John Charles
    Chief Operating Officer
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Labram, Nigel
    Investment Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 16
    Chessells, Arthur David, Sir
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Metcalfe, Charles Michael
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Matthews, Kathryn Ann
    Investment Management born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Bernays, Richard Oliver
    Chairman born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 20
    Biles, John Anthony
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Kirby, Ingrid Alison
    Investment Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Bunnage, Ralph Mason
    Retired Trade Union Official born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 23
    Gray, Roger Michael
    Chief Investment Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Barford, David Richard
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 25
    Haselden, Gillian
    Chief Legal And Compliance Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 26
    Cane, Susan Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 27
    Cook, Alan Michael
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Threadgold, Andrew Richard
    Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 29
    Orriss, Angela
    Investment Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Purewal, Parwinder Singh
    Retired Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 31
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 32
    Butler, Peter Robert
    Company Focus Executive born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 33
    Bezdel, Bohdan Roman
    Head Of Management Services born in May 1952
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Stewart, David Coldwells
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Scott Garner, John
    Retired Technical Officer Bt born in August 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Anson, Mark Jonathon
    Chief Executive born in July 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-07-26
    OF - Director → CIF 0
  • 37
    Gilbert, Michael Heathcote
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 38
    Sellers, Philip Edward
    Chairman Csl Group Limited born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Sellers, Philip Edward
    Director born in March 1937
    Individual
    icon of calendar 1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Brown, Stephen Paul
    Portfolio Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2004-01-13
    OF - Director → CIF 0
  • 40
    Bairstow, Peter David
    Retired Actuary born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    Cox, Roy Arthur
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 43
    Reed, Martin John
    Pension Fund Secretary born in January 1937
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    Thompson, Katherine
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 45
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 46
    Claydon, Mary Catherine
    Non-Executive Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Ceresino, Gordon Joseph
    Investment Professional born in October 1957
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 48
    Selkirk, Roderick Alistair
    Private Equity Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Carter, Michael Leslie
    Investment Manager born in July 1951
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Mcclory, William
    Trustee Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 51
    Steel, Harriet Anne
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2022-12-06
    OF - Director → CIF 0
  • 52
    Watson, Anthony
    Chief Investment Officer born in May 1945
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 53
    Fisher, John Basil
    Investment Professional born in May 1956
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 54
    Conway, Allan
    Investment Manager born in October 1952
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-01-17
    OF - Director → CIF 0
  • 55
    Bisping, Paul
    Investment Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 56
    Hartridge- Price, Colin Charles
    Pension Scheme Sec born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 58
    Jacomb, Martin Wakefield, Sir
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 59
    Kennedy, Ian Marshall
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 60
    Walsh, James Harry Clive
    Economist born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Ormrod, Alan Douglas
    Economist born in May 1941
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2001-04-28
    OF - Director → CIF 0
  • 62
    Zierden Iii, Theodore William
    Investment Professional born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 63
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 64
    Davies, David Wyndham
    Actuary born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2009-07-24
    OF - Director → CIF 0
  • 65
    Spooner, James Douglas, Sir
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 66
    Harrold, Richard Anthony
    Chartered Surveyor born in October 1946
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2004-01-13
    OF - Director → CIF 0
  • 67
    Quartano, Ralph Nicholas
    Investment Manager born in August 1927
    Individual
    Officer
    icon of calendar ~ 1991-10-08
    OF - Director → CIF 0
  • 68
    Goudie, Christopher James
    Head Of Business Development born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 69
    Mcauley Iii, Denis
    Investment Professional born in July 1946
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 70
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2003-05-15
    OF - Director → CIF 0
  • 71
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 72
    Thomas, Kenneth Rowland
    Retired Trade Union Official born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 73
    James, Sally Ann
    Non-Executive Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 74
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FEDERATED HERMES LIMITED

Previous names
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • FEDERATED HERMES LIMITED
    Info
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 2008-03-17
    Registered number 01661776
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1982-09-03 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.