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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 45
  • 1
    Cunningham, Simon Robert
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1998-03-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1996-11-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Noach, Robert Lewis
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Gray, Lester Edward
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Esse, Anthony Geoffrey David
    Born in February 1962
    Individual (93 offsprings)
    Officer
    1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
    2003-01-24 ~ 2003-08-18
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Martin
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 1998-02-18
    OF - Director → CIF 0
  • 8
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 10
    Allen, Anthony Scott
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Orriss, Angela
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Dempster, John Blake Mckenzie
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    White, Adrian Harold Michael
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1997-06-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2008-11-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 15
    Kirby, Ingrid Alison
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1998-02-18 ~ 2000-07-27
    OF - Director → CIF 0
    2003-01-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Brown, Stephen Paul
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 17
    Haw, Richard Anthony
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2001-01-25
    OF - Director → CIF 0
  • 18
    Bridges, David Christopher
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 2000-07-27
    OF - Director → CIF 0
  • 19
    Michels, Henricus Matthew Willhulmus
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2004-07-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2003-01-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
  • 22
    Cane, Susan Jane
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Smith, Gary Stuart
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2003-01-24 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 25
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2006-11-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 26
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1996-11-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 27
    Kennedy, Ian Marshall
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 28
    Alliston, Nicholas Ben-gough
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 29
    Walsh, James Harry Clive
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1996-11-22 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 31
    Stewart, Hugh Murray
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 32
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2003-01-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 35
    Harrington, Justin Peter
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 36
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    2000-07-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 37
    Samways, Julian Patrick Edward
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2002-04-02
    OF - Director → CIF 0
  • 38
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2003-01-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 39
    Anson, Mark Jonathon
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 40
    Hommel, Marc Theo
    Born in June 1962
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 1999-11-11
    OF - Director → CIF 0
  • 41
    Phillips, Kenneth Charles
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2006-04-24
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
    6th Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-09-11 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 45
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-09-11 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERMES ASSURED LIMITED

Period: 2003-01-24 ~ now
Company number: 03248669 03717842
Registered names
HERMES ASSURED LIMITED - now 03717842
HACKREMCO (NO.1169) LIMITED - 1996-10-10 03230377... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • HERMES ASSURED LIMITED
    Info
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 2003-01-24
    Registered number 03248669
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.