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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
Active 4
  • 1
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Hannah
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    HERMES FUND MANAGERS LIMITED - 2022-04-01 04168395
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17 04168395
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Streater, Victoria Louise
    Individual
    Officer
    2009-09-22 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    1999-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Amos, Rachel
    Associate Director - Legal born in January 1970
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Caffin-robbins, Amanda
    Individual
    Officer
    2005-03-31 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 11
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-02-17 ~ 2005-03-31
    OF - Secretary → CIF 0
    2006-07-21 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 13
    Osso, Giuseppe
    Company Secretary born in March 1972
    Individual
    Officer
    2007-08-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    White, Adrian Harold Michael
    Chief Operating Officer born in November 1945
    Individual
    Officer
    2003-10-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Monks, Robert Augustus Gardner
    Finance born in December 1933
    Individual (1 offspring)
    Officer
    1999-02-27 ~ 2002-10-22
    OF - Director → CIF 0
  • 16
    Thompson, Katherine
    Company Secretary born in November 1966
    Individual
    Officer
    2021-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Roberts, Angela Abena
    Lawyer born in July 1969
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2007-07-23
    OF - Director → CIF 0
  • 18
    Butler, Peter Robert
    Company Focus Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2003-10-24
    OF - Director → CIF 0
  • 19
    Cane, Susan Jane
    Company Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    2009-09-22 ~ 2019-05-10
    OF - Director → CIF 0
    Cane, Susan Jane
    Corporate Secretary
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2009-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES SECRETARIAT LIMITED

Previous names
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24 03248669
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 132
Ceased 86

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.