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

HERMES GROUP LIMITED

Previous name
TRUCKHOLD LIMITED - 1990-07-13
Standard Industrial Classification
64910 - Financial Leasing

  • HERMES GROUP LIMITED
    Info
    TRUCKHOLD LIMITED - 1990-07-13
    Registered number 02452917
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.