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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 23
  • 1
    Youngs, James John
    Investment Banker
    Individual (32 offsprings)
    Officer
    2008-09-30 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Graveney, Timothy George
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Hinton-smith, Susan Marion
    Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    1997-04-03 ~ 2007-06-01
    OF - Director → CIF 0
    Hinton-smith, Susan Marion
    Financial Accountant
    Individual (15 offsprings)
    Officer
    1996-06-03 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 4
    Doherty, Stephen Paul
    Individual (61 offsprings)
    Officer
    2004-10-26 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Christopher
    Chartered Accountant born in July 1945
    Individual (10 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 6
    Walters, William Huw
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 7
    Aujard, Christopher Charles
    Solicitor
    Individual (65 offsprings)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 8
    Pyman, Richard Anthony
    Banker born in April 1968
    Individual (33 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Price, Charles Beaufort
    Director born in November 1945
    Individual (23 offsprings)
    Officer
    2001-12-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Yates Mercer, David Robert George
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 11
    Doel, Robert Leslie
    Accountant born in October 1954
    Individual (7 offsprings)
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
    Doel, Robert Leslie
    Individual (7 offsprings)
    Officer
    ~ 1995-01-05
    OF - Secretary → CIF 0
  • 12
    Lester, Anthony Mark
    General Manager born in May 1959
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Ovenden, Brian George
    Banker born in August 1949
    Individual (11 offsprings)
    Officer
    2001-12-14 ~ 2004-08-12
    OF - Director → CIF 0
  • 14
    Barnes, Timothy Paul
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Smith, Stephen Errol
    Collections Director born in July 1968
    Individual (9 offsprings)
    Officer
    1998-12-11 ~ 2010-01-28
    OF - Director → CIF 0
  • 16
    Spence, Jonathan Murgatroyd
    Banking Director born in October 1960
    Individual (23 offsprings)
    Officer
    2003-11-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Hay, Helen Frances
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Smith, Catriona Macinnes
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Cannon, James Gerrard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 20
    Barnes, Anthony Reginald
    Director born in September 1931
    Individual (5 offsprings)
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 21
    Deal, Peter Alexander
    Director born in May 1939
    Individual (17 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 23
    Bell, Ronald Michael
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2004-08-12
    OF - Director → CIF 0
parent relation
Company in focus

HERMES LEASING LIMITED

Period: 1986-06-17 ~ 2013-01-24
Company number: 01997325
Registered names
HERMES LEASING LIMITED - Dissolved
ABBEYBENE LIMITED - 1986-06-17
Standard Industrial Classification
6523 - Other Financial Intermediation

  • HERMES LEASING LIMITED
    Info
    ABBEYBENE LIMITED - 1986-06-17
    Registered number 01997325
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 and dissolved on 2013-01-24 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.