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.

Parent entities and officers
Active 5
  • 1
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Director → CIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Grahame, Steven Paul
    Investments born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Padgett, Robert Alan
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Clarke, Lord
    Retired Trade Union Official born in April 1932
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Kenneth Rowland
    Retired Trade Union Official born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2009-09-15
    OF - Director → CIF 0
  • 7
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 8
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Sweeney, Fiona Mary
    Chartered Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Hewitt, Leslie Victor
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 19
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 20
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 22
    Gifford, Mark Julian
    Chartered Surveyor born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 23
    Evans, Alasdair David
    Director Corporate Property Fi born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2010-09-20
    OF - Director → CIF 0
  • 24
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar ~ 2004-01-20
    OF - Director → CIF 0
  • 25
    Mathew, Christopher Philip Charles
    Chartered Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 27
    Leach, Charles Guy Rodney, Lord
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 30
    Ross, Neil Fleming
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2009-06-12
    OF - Director → CIF 0
  • 31
    Sanderson, Benjamin David
    Director: International Investment born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2021-12-20
    OF - Director → CIF 0
  • 32
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Secretary → CIF 0
  • 33
    Nell, Philip John Payton
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 34
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Bennett, Carl David
    Senior Financial Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 36
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Bugden, Keith Michael
    Chartered Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 38
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Previous names
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
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
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Registered number 02466189
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (35 years 10 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
    icon of addressSixth Floor, 150, Cheapside, London, England, EC2V 6ET
    UNITED KINGDOM
    CIF 1 CIF 2
  • HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02466189
    icon of addressSixth 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
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ALBION PRS INVESTMENTS (ELP GP) LLP - 2015-05-14
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP - 2020-12-07
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-10-23 ~ 2018-06-30
    CIF 1 - LLP Designated Member → ME
  • 2
    ALBION PRS INVESTMENTS (SLP GP) LLP - 2015-05-14
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-10-23 ~ 2018-06-30
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.