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 5
  • 1
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (51 offsprings)
    Officer
    2010-11-10 ~ now
    OF - director → CIF 0
  • 2
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 3
    Nusseibeh, Saker Anwar
    Head Of Investments born in June 1961
    Individual (10 offsprings)
    Officer
    2009-11-04 ~ now
    OF - director → CIF 0
  • 4
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150, Cheapside, London, England
    Corporate (5 parents, 26 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
  • 5
    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
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-17 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual
    Officer
    1995-03-31 ~ 2005-03-31
    OF - director → CIF 0
  • 2
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 3
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2006-05-31
    OF - director → CIF 0
  • 4
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2009-04-24 ~ 2013-04-19
    OF - director → CIF 0
  • 5
    Nell, Philip John Payton
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2018-03-29
    OF - director → CIF 0
  • 6
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2014-04-01
    OF - director → CIF 0
  • 7
    Sweeney, Fiona Mary
    Chartered Surveyor born in September 1962
    Individual
    Officer
    1995-03-31 ~ 2007-12-07
    OF - director → CIF 0
  • 8
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2023-05-11
    OF - director → CIF 0
  • 9
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-03
    OF - director → CIF 0
  • 10
    Clarke, Lord
    Retired Trade Union Official born in April 1932
    Individual
    Officer
    1993-04-13 ~ 1995-03-31
    OF - director → CIF 0
  • 11
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2006-01-31
    OF - director → CIF 0
  • 12
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 13
    Evans, Alasdair David
    Director Corporate Property Fi born in September 1961
    Individual (10 offsprings)
    Officer
    2003-06-17 ~ 2010-09-20
    OF - director → CIF 0
  • 14
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (15 offsprings)
    Officer
    2004-01-20 ~ 2012-01-30
    OF - director → CIF 0
  • 15
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    ~ 2004-01-20
    OF - director → CIF 0
  • 16
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2023-05-05
    OF - director → CIF 0
  • 17
    Thomas, Kenneth Rowland
    Retired Trade Union Official born in February 1927
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 18
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2024-10-23
    OF - director → CIF 0
  • 19
    Bugden, Keith Michael
    Chartered Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2009-10-30
    OF - director → CIF 0
  • 20
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2015-09-09 ~ 2018-01-31
    OF - director → CIF 0
  • 21
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2006-11-23 ~ 2009-09-15
    OF - director → CIF 0
  • 22
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2012-03-02 ~ 2015-09-30
    OF - director → CIF 0
  • 23
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2004-06-17
    OF - secretary → CIF 0
  • 24
    Gifford, Mark Julian
    Chartered Surveyor born in February 1963
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2008-03-14
    OF - director → CIF 0
  • 25
    Leach, Charles Guy Rodney, Lord
    Company Director born in June 1934
    Individual
    Officer
    1994-04-01 ~ 1995-03-31
    OF - director → CIF 0
  • 26
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    2005-12-20 ~ 2011-03-31
    OF - director → CIF 0
  • 27
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    2006-01-31 ~ 2007-08-31
    OF - director → CIF 0
  • 28
    Ross, Neil Fleming
    Chartered Accountant born in November 1953
    Individual
    Officer
    2007-06-25 ~ 2009-06-12
    OF - director → CIF 0
  • 29
    Sanderson, Benjamin David
    Director: International Investment born in May 1970
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ 2021-12-20
    OF - director → CIF 0
  • 30
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    1995-03-31 ~ 2006-06-30
    OF - director → CIF 0
  • 31
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2023-12-15
    OF - director → CIF 0
  • 32
    Le Grice, Frederick William
    Individual
    Officer
    ~ 2001-11-30
    OF - secretary → CIF 0
  • 33
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2007-12-17 ~ 2016-06-23
    OF - director → CIF 0
  • 34
    Mathew, Christopher Philip Charles
    Chartered Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2019-10-31
    OF - director → CIF 0
  • 35
    Bennett, Carl David
    Senior Financial Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2009-01-30
    OF - director → CIF 0
  • 36
    Hewitt, Leslie Victor
    Company Director born in December 1931
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 37
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2018-02-27 ~ 2024-05-31
    OF - director → CIF 0
  • 38
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    1993-02-09 ~ 2001-12-31
    OF - director → CIF 0
  • 39
    Grahame, Steven Paul
    Investments born in December 1969
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2010-01-26
    OF - director → CIF 0
parent relation
Company in focus

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Previous names
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
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 - 1995-03-16
    Registered number 02466189
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 1990-02-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 1
  • HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP - 2020-12-07
    ALBION PRS INVESTMENTS (ELP GP) LLP - 2015-05-14
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 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
  • 2
    ALBION PRS INVESTMENTS (SLP GP) LLP - 2015-05-14
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.