logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Edmonds, Alison Jane Stuart, Dr
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2017-06-28 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Davies, Keith Gerald
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Labram, Nigel
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2006-10-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Inegbu, Ejike
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-11-26
    OF - Secretary → CIF 0
  • 7
    Richard, Fairgrieve
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Slough, Graham Martin
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Orriss, Angela
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Butler, Peter Robert
    Born in May 1949
    Individual (27 offsprings)
    Officer
    1997-02-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    2009-06-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 14
    White, Adrian Harold Michael
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1995-03-31 ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Novak, Richard Anthony
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Conway, Allan
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1997-01-17
    OF - Director → CIF 0
  • 17
    Weston, Michael William
    Born in December 1964
    Individual (32 offsprings)
    Officer
    1995-03-31 ~ 1997-08-22
    OF - Director → CIF 0
  • 18
    Ormrod, Alan Douglas
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Stubbs, John
    Born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2010-09-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Mould, John Charles
    Individual (33 offsprings)
    Officer
    2012-11-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Pettem, Catherine Jane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 23
    Kirby, Ingrid Alison
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    2004-12-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Brown, Stephen Paul
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Murray, Eoin Angus
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2024-01-04
    OF - Director → CIF 0
  • 26
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2002-02-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Gray, Roger Michael
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2006-10-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 28
    Allen, Gregory Walter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Carter, Michael Leslie
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    2005-01-31 ~ 2008-02-18
    OF - Director → CIF 0
  • 31
    Woodward, Tessa Margaret
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 32
    Bisping, Paul
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    2005-01-31 ~ 2005-04-12
    OF - Director → CIF 0
  • 33
    Green, Michelle Simone
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2013-07-30 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 34
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2006-10-20 ~ 2009-12-10
    OF - Director → CIF 0
  • 35
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 36
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2007-07-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 37
    Walsh, James Harry Clive
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 1999-12-01
    OF - Director → CIF 0
    2005-01-31 ~ 2006-09-05
    OF - Director → CIF 0
  • 38
    Brakell, John Russell
    Born in July 1935
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 40
    Steel, Harriet Anne
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2015-11-09 ~ 2022-12-06
    OF - Director → CIF 0
  • 41
    Roberts, Helen
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 42
    Galpin, Hamish
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 43
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 44
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2002-10-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 45
    Javaid, Masood Iqbal
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Anson, Mark Jonathon
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 47
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2017-06-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 48
    Goudie, Christopher James
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 49
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES INVESTMENT MANAGEMENT LTD

Period: 1995-03-16 ~ now
Company number: 02466043
Registered names
HERMES INVESTMENT MANAGEMENT LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HERMES INVESTMENT MANAGEMENT LTD
    Info
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Registered number 02466043
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • HERMES INVESTMENT MANAGEMENT LTD
    S
    Registered number 02466043
    150, Cheapside, London, England, EC2V 6ET
    CIF 1
  • HERMES INVESTMENT MANAGEMENT LTD
    S
    Registered number 02466043
    Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
    CIF 2
  • HERMES INVESTMENT MANAGEMENT LTD
    S
    Registered number 02466043
    Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
    CIF 3
  • HERMES INVESTMENT MANAGEMENT LTD
    S
    Registered number 02466043
    Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
    Private Company Limited By Shares in England
    CIF 4
  • HERMES INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02466043
    Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    FEDERATED HERMES (UK) LLP
    - now OC327292 10071389... (more)
    FEDERATED INVESTORS (UK) LLP - 2020-06-18
    FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP - 2013-09-20
    PRIME RATE CAPITAL MANAGEMENT LLP - 2012-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2024-06-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HERMES GPE LLP
    - now OC348770 SC392261... (more)
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents, 91 offsprings)
    Officer
    2024-06-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    HGPE CAPITAL GP LLP
    SO303513
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-06-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-06-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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