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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Bugden, Keith Michael
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Mathew, Christopher Philip Charles
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Bennett, Carl David
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-11-30
    OF - Secretary → CIF 0
  • 7
    Ross, Neil Fleming
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    (before 1993-02-01) ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Grahame, Steven Paul
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Robson, Jonathan
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2006-11-23 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    1993-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2015-09-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Price, David John
    Born in August 1960
    Individual (92 offsprings)
    Officer
    2009-11-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2015-09-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Burgess, Quentin James Neilson
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1995-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2012-03-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Thomas, Kenneth Rowland
    Born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    2009-09-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 20
    Clarke, Lord
    Born in April 1932
    Individual (7 offsprings)
    Officer
    1993-04-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2003-06-17 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2010-05-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 23
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2002-02-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Sellers, Philip Edward
    Born in March 1937
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2007-12-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 26
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2009-04-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 28
    Sanderson, Benjamin David
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2008-09-18 ~ 2021-12-20
    OF - Director → CIF 0
  • 29
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-30 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 30
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2016-05-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 31
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2004-01-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 32
    Leach, Charles Guy Rodney, Lord
    Born in June 1934
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Gifford, Mark Julian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 34
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2018-02-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 35
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 36
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 37
    Turnbull, Timothy William John
    Born in April 1970
    Individual (85 offsprings)
    Officer
    2005-12-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Hewitt, Leslie Victor
    Born in December 1931
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 39
    Sweeney, Fiona Mary
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 40
    Anson, Mark Jonathon
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 41
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2006-03-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    1995-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    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
    2004-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Period: 2006-01-03 ~ now
Company number: 02466189 07320017... (more)
Registered names
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now 07320017... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Info
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    Registered number 02466189
    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 REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02466189
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    UNITED KINGDOM
    CIF 1 CIF 2
  • HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02466189
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Company Limited By Shares. in England And Wales, United Kingdom
    CIF 3
  • HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02466189
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in England And Wales, United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    HERMES REAL ESTATE DEBT GP LIMITED
    - now 08661436 LP015734
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
    - 2016-07-22 08661436 LP015734
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP - now
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
    - 2020-12-07 OC395907 OC448964
    ALBION PRS INVESTMENTS (ELP GP) LLP
    - 2015-05-14 OC395907 SO305056
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-10-23 ~ 2018-06-30
    CIF 1 - LLP Designated Member → ME
  • 3
    VISTA UK RESIDENTIAL REAL ESTATE (GP) LLP
    - now SO305056
    ALBION PRS INVESTMENTS (SLP GP) LLP
    - 2015-05-14 SO305056 OC395907
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-10-23 ~ 2018-06-30
    CIF 2 - LLP Designated Member → ME

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