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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 33
  • 1
    Youngs, James John
    Individual (40 offsprings)
    Officer
    2008-09-30 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2006-02-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Doel, Robert Leslie
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1992-04-13 ~ 1995-01-05
    OF - Director → CIF 0
    Doel, Robert Leslie
    Individual (7 offsprings)
    Officer
    1992-04-13 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 4
    Pateman, Stephen James, Chief Executive Officer
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-10-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 6
    Spence, Jonathan Murgatroyd
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Bell, Ronald Michael
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Ovenden, Brian George
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2001-12-14 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Price, Charles Beaufort
    Born in November 1945
    Individual (25 offsprings)
    Officer
    2001-12-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Cowie, Ian
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 11
    Barnes, Anthony Reginald
    Born in September 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-15) ~ 2001-05-15
    OF - Director → CIF 0
  • 12
    Lester, Anthony Mark
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    2015-07-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Pyman, Richard Anthony
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2004-12-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Smith, Stephen Errol
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 17
    Smith, Catriona Macinnes
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 18
    Taylor, Peter Christopher
    Born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-04-30
    OF - Director → CIF 0
    1998-08-13 ~ 2001-12-14
    OF - Director → CIF 0
    Taylor, Peter Christopher
    Individual (11 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 19
    Haddon, David Paul
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Yates Mercer, David Robert George
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 21
    Cannon, James Gerrard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2005-01-14 ~ 2016-10-25
    OF - Director → CIF 0
  • 22
    Deal, Peter Alexander
    Born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1991-12-15) ~ 2001-12-14
    OF - Director → CIF 0
  • 23
    Downie, Ann Elizabeth
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 24
    Rushbrook, Daniel James
    Individual (34 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Doherty, Stephen Paul
    Individual (63 offsprings)
    Officer
    2004-10-26 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 26
    Richards, Arthur Cyril
    Born in April 1921
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 2001-12-14
    OF - Director → CIF 0
  • 27
    Clark, George David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 28
    Walters, William Huw
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1998-08-13 ~ 2001-12-14
    OF - Director → CIF 0
  • 29
    Corfield, Anthony Charles
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 30
    Barnes, Timothy Paul
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 2009-04-06
    OF - Director → CIF 0
  • 31
    Hinton-smith, Susan Marion
    Born in May 1963
    Individual (15 offsprings)
    Officer
    1997-04-03 ~ 2007-06-01
    OF - Director → CIF 0
    Hinton-smith, Susan Marion
    Individual (15 offsprings)
    Officer
    1996-06-03 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 32
    Hay, Helen Frances
    Individual (123 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 33
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERMES GROUP LIMITED

Period: 1990-07-13 ~ now
Company number: 02452917
Registered names
HERMES GROUP LIMITED - now
TRUCKHOLD LIMITED - 1990-07-13
Standard Industrial Classification
64910 - Financial Leasing

  • HERMES GROUP LIMITED
    Info
    TRUCKHOLD LIMITED - 1990-07-13
    Registered number 02452917
    Floor 10, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.