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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
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Watkins, Alan Gareth
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2017-06-28 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Reed, Martin John
    Born in January 1937
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Hartridge- Price, Colin Charles
    Born in January 1947
    Individual (18 offsprings)
    Officer
    1996-02-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Brackley, Maria Josephine
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Keeler, Philip Howard
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Davies, Keith Gerald
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 9
    Le Grice, Frederick William
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1995-03-31 ~ 2001-11-22
    OF - Director → CIF 0
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    1995-02-07 ~ 1995-04-03
    OF - Secretary → CIF 0
    1998-03-27 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 10
    Lewis, Andrew Martin
    Individual (11 offsprings)
    Officer
    1995-04-03 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 11
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Allen, Anthony Scott
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Bezdel, Bohdan Roman
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Forster, Christopher Thomas
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    Galligan, Patrick Thomas
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 16
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 17
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 18
    White, Adrian Harold Michael
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1995-02-06 ~ 2004-07-23
    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
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2001-10-01 ~ 2009-12-15
    OF - Director → CIF 0
    2015-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Mould, John Charles
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Murray, Eoin Angus
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2016-07-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 23
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2015-01-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 24
    Bridges, David Christopher
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 2005-06-28
    OF - Director → CIF 0
  • 25
    Cook, Alan Michael
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 26
    Bongard, Nigel David
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 27
    Green, Michelle Simone
    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
  • 28
    Bronk, Tony Melvin
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2000-01-14
    OF - Director → CIF 0
  • 29
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2008-04-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 30
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 31
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2020-02-28 ~ 2020-06-17
    OF - Director → CIF 0
  • 32
    Rudrum, Claire Ruth
    Born in October 1965
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 33
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2004-04-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 34
    Steel, Harriet Anne
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2013-10-28 ~ 2022-12-06
    OF - Director → CIF 0
  • 35
    Jackson, Martin Peter
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 36
    Baker, Caroline Mary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 37
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 38
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2017-06-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-01-06 ~ 1995-02-06
    OF - Nominee Director → CIF 0
  • 41
    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, 234 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-01-06 ~ 1995-02-07
    OF - Nominee Secretary → CIF 0
  • 43
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-01-06 ~ 1995-02-06
    OF - Nominee Director → CIF 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 03013080... (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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.