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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
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 2
    Smith, Gary Stuart
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Phillips, Kenneth Charles
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    White, Adrian Harold Michael
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1997-06-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Born in April 1961
    Individual (132 offsprings)
    Officer
    2008-11-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Dempster, John Blake Mckenzie
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2000-07-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 8
    Cane, Susan Jane
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Noach, Robert Lewis
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Harrington, Justin Peter
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Haw, Richard Anthony
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2001-01-25
    OF - Director → CIF 0
  • 12
    Alliston, Nicholas Ben-gough
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Cunningham, Simon Robert
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Gray, Lester Edward
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Michels, Henricus Matthew Willhulmus
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2004-07-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Orriss, Angela
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 17
    Sutcliffe, James Harry
    Born in April 1956
    Individual (49 offsprings)
    Officer
    1998-03-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2003-01-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2003-01-24 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 20
    Metcalfe, Charles Michael
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2003-01-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 21
    Lewis, Andrew Martin
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 1998-02-18
    OF - Director → CIF 0
  • 22
    Fischel, David Andrew
    Born in April 1958
    Individual (207 offsprings)
    Officer
    1996-11-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2006-11-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 25
    Anson, Mark Jonathon
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 26
    Samways, Julian Patrick Edward
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2002-04-02
    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
    Smith, Aidan Christopher
    Born in June 1959
    Individual (107 offsprings)
    Officer
    1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
  • 29
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1996-11-22 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 30
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 31
    Walsh, James Harry Clive
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2003-12-15
    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
    Allen, Anthony Scott
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Esse, Anthony Geoffrey David
    Born in February 1962
    Individual (92 offsprings)
    Officer
    1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
    2003-01-24 ~ 2003-08-18
    OF - Director → CIF 0
  • 36
    Stewart, Hugh Murray
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 37
    Hommel, Marc Theo
    Born in June 1962
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 1999-11-11
    OF - Director → CIF 0
  • 38
    Brown, Stephen Paul
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 39
    Bridges, David Christopher
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 2000-07-27
    OF - Director → CIF 0
  • 40
    Sher, Farrell Barry
    Born in January 1945
    Individual (26 offsprings)
    Officer
    1996-11-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 41
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 42
    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, 1864 offsprings)
    Officer
    1996-09-11 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-09-11 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 44
    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, 212 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 45
    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 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 03248664... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.