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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
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-30 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2012-03-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (77 offsprings)
    Officer
    2010-05-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Nell, Philip John Payton
    Company Director born in April 1971
    Individual (59 offsprings)
    Officer
    2015-09-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (42 offsprings)
    Officer
    2004-01-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (86 offsprings)
    Officer
    2009-04-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2006-11-23 ~ 2009-09-15
    OF - Director → CIF 0
  • 10
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Sanderson, Benjamin David
    Director: International Investment born in May 1970
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2021-12-20
    OF - Director → CIF 0
  • 12
    Grahame, Steven Paul
    Investments born in December 1969
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Clarke, Lord
    Retired Trade Union Official born in April 1932
    Individual (7 offsprings)
    Officer
    1993-04-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (53 offsprings)
    Officer
    1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Bennett, Carl David
    Senior Financial Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (64 offsprings)
    Officer
    1995-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1993-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 20
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (92 offsprings)
    Officer
    2009-11-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 21
    Mathew, Christopher Philip Charles
    Chartered Surveyor born in June 1970
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2007-12-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 23
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    (before 1993-02-01) ~ 2004-01-20
    OF - Director → CIF 0
  • 24
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2006-03-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2015-09-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 27
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (26 offsprings)
    Officer
    2002-02-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Gifford, Mark Julian
    Chartered Surveyor born in February 1963
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 29
    Sweeney, Fiona Mary
    Chartered Surveyor born in September 1962
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 30
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (100 offsprings)
    Officer
    2009-09-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 31
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2016-05-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 32
    Bugden, Keith Michael
    Chartered Surveyor born in December 1958
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 33
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual (28 offsprings)
    Officer
    1995-03-31 ~ 2005-03-31
    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
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 36
    Hewitt, Leslie Victor
    Company Director born in December 1931
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 37
    Thomas, Kenneth Rowland
    Retired Trade Union Official born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 38
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (83 offsprings)
    Officer
    2005-12-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Evans, Alasdair David
    Director Corporate Property Fi born in September 1961
    Individual (149 offsprings)
    Officer
    2003-06-17 ~ 2010-09-20
    OF - Director → CIF 0
  • 40
    Ross, Neil Fleming
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 41
    Leach, Charles Guy Rodney, Lord
    Company Director born in June 1934
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-11-30
    OF - Secretary → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 230 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 03008864... (more)
Registered names
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now 03008864... (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 4 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
(more)
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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 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 22 April 2026 and licensed under the Open Government Licence v3.0.