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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.

Parent entities and officers 43
  • 1
    Cook, Alan Michael
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Le Grice, Frederick William
    Company Secretary born in December 1941
    Individual (33 offsprings)
    Officer
    1995-03-31 ~ 2001-11-22
    OF - Director → CIF 0
    Le Grice, Frederick William
    Company Secretary
    Individual (33 offsprings)
    Officer
    1995-02-07 ~ 1995-04-03
    OF - Secretary → CIF 0
    1998-03-27 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 3
    Mould, John Charles
    Chief Operating Officer
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Gillian Marjorie
    Compliance Officer born in January 1960
    Individual (43 offsprings)
    Officer
    2017-06-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary born in January 1947
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Watkins, Alan Gareth
    It Technical Services Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 8
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2015-01-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    White, Adrian Harold Michael
    Chief Operating Officer born in November 1945
    Individual (16 offsprings)
    Officer
    1995-02-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2001-10-01 ~ 2009-12-15
    OF - Director → CIF 0
    2015-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Bongard, Nigel David
    Director - Compliance born in November 1961
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Reed, Martin John
    Pension Fund Secretary born in January 1937
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Forster, Christopher Thomas
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2007-01-19
    OF - Director → CIF 0
  • 14
    Brackley, Maria Josephine
    Chartered Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Bronk, Tony Melvin
    Compliance And Audit born in February 1956
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    Steel, Harriet Anne
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    2013-10-28 ~ 2022-12-06
    OF - Director → CIF 0
  • 17
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Bezdel, Bohdan Roman
    Head Of Management Services born in May 1952
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Novak, Richard Anthony
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Keeler, Philip Howard
    It Director born in October 1956
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (51 offsprings)
    Officer
    2001-01-01 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 22
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2004-04-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    Lewis, Andrew Martin
    Solicitor
    Individual (11 offsprings)
    Officer
    1995-04-03 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 24
    Webb, Michael Mark
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    2008-04-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 25
    Rudrum, Claire Ruth
    It Manager born in October 1965
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 26
    Murray, Eoin Angus
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2016-07-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 27
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 28
    Jackson, Martin Peter
    Head Of Human Resources born in November 1970
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Galligan, Patrick Thomas
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 30
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 31
    Allen, Anthony Scott
    Securities Administration Dire born in June 1950
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 32
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (126 offsprings)
    Officer
    2017-06-28 ~ 2025-06-09
    OF - Director → CIF 0
  • 33
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 34
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2020-02-28 ~ 2020-06-17
    OF - Director → CIF 0
  • 35
    Bridges, David Christopher
    Chartered Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2005-06-28
    OF - Director → CIF 0
  • 36
    Baker, Caroline Mary
    Executive Director born in August 1954
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 37
    Davies, Keith Gerald
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 38
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 39
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-01-06 ~ 1995-02-06
    OF - Nominee Director → CIF 0
  • 40
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-01-06 ~ 1995-02-07
    OF - Nominee Secretary → CIF 0
  • 41
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-01-06 ~ 1995-02-06
    OF - Nominee Director → CIF 0
  • 42
    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, 212 offsprings)
    Officer
    2005-01-06 ~ now
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Period: 2013-07-01 ~ now
Company number: 03008864 07320017... (more)
Registered names
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - now 07320017... (more)
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16 03013082... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    Info
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 2013-07-01
    Registered number 03008864
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1995-01-06 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.