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
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Dulski, Gregory Philip
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Nusseibeh, Saker Anwar
    Head Of Investments born in June 1961
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ 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
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    2004-04-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Steel, Harriet Anne
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Davies, Keith Gerald
    Risk Manager born in November 1967
    Individual
    Officer
    2021-02-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Lewis, Andrew Martin
    Solicitor
    Individual
    Officer
    1995-04-03 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 5
    Bongard, Nigel David
    Director - Compliance born in November 1961
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Brackley, Maria Josephine
    Chartered Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    2008-04-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 9
    Bezdel, Bohdan Roman
    Head Of Management Services born in May 1952
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Watkins, Alan Gareth
    It Technical Services Manager born in December 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    White, Adrian Harold Michael
    Chief Operating Officer born in November 1945
    Individual
    Officer
    1995-02-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Allen, Anthony Scott
    Securities Administration Dire born in June 1950
    Individual
    Officer
    1995-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary born in January 1947
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Baker, Caroline Mary
    Executive Director born in August 1954
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 16
    Cook, Alan Michael
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 17
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2009-12-15
    OF - Director → CIF 0
    2015-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 19
    Murray, Eoin Angus
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 20
    Forster, Christopher Thomas
    Company Director born in October 1955
    Individual
    Officer
    2001-11-19 ~ 2007-01-19
    OF - Director → CIF 0
  • 21
    Clarke, Gillian Marjorie
    Compliance Officer born in January 1960
    Individual (16 offsprings)
    Officer
    2017-06-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 22
    Bronk, Tony Melvin
    Compliance And Audit born in February 1956
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Bridges, David Christopher
    Chartered Accountant born in June 1954
    Individual
    Officer
    1995-03-31 ~ 2005-06-28
    OF - Director → CIF 0
  • 24
    Galligan, Patrick Thomas
    Chartered Accountant born in October 1963
    Individual
    Officer
    2007-05-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 25
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 26
    Le Grice, Frederick William
    Company Secretary born in December 1941
    Individual
    Officer
    1995-03-31 ~ 2001-11-22
    OF - Director → CIF 0
    Le Grice, Frederick William
    Company Secretary
    Individual
    Officer
    1995-02-07 ~ 1995-04-03
    OF - Secretary → CIF 0
    1998-03-27 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 27
    Rudrum, Claire Ruth
    It Manager born in October 1965
    Individual
    Officer
    1995-03-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Reed, Martin John
    Pension Fund Secretary born in January 1937
    Individual
    Officer
    1995-03-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 30
    Jackson, Martin Peter
    Head Of Human Resources born in November 1970
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 31
    Mould, John Charles
    Chief Operating Officer
    Individual (9 offsprings)
    Officer
    2009-09-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Keeler, Philip Howard
    It Director born in October 1956
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2020-02-28 ~ 2020-06-17
    OF - Director → CIF 0
  • 34
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 35
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1995-01-06 ~ 1995-02-07
    PE - Nominee Secretary → CIF 0
  • 36
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-01-06 ~ 1995-02-06
    PE - Nominee Director → CIF 0
  • 37
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1995-01-06 ~ 1995-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Previous names
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
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 - 1995-03-16
    Registered number 03008864
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 1995-01-06 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.