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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 27
  • 1
    Scorah, Ian Andrew
    Individual (16 offsprings)
    Officer
    2002-06-27 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Brown, Gillian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2004-07-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    2000-06-20 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 5
    Rutherford, Nicola Joyce
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    2000-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Nusseibeh, Saker Anwar
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2010-07-13
    OF - Director → CIF 0
  • 8
    Eastman, Henry Guy
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2000-06-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2009-11-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Thomas, Timothy Charles Fedden
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2008-10-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2008-10-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2007-10-29 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Feeney, Shane Darren
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Gray, Roger Michael
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2008-01-18 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    2000-06-20 ~ 2003-05-15
    OF - Director → CIF 0
  • 16
    Cane, Susan Jane
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 17
    Clark, Christopher Dean
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2003-01-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 18
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2000-07-27 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 19
    Kennedy, Ian Marshall
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2007-09-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2000-06-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    2002-06-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 23
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 24
    Anson, Mark Jonathon
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 25
    Ward, Justin Paul
    Born in May 1969
    Individual (36 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 26
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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
    2003-10-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES PRIVATE EQUITY LIMITED

Period: 2002-08-12 ~ 2024-01-30
Company number: 04021011
Registered names
HERMES PRIVATE EQUITY LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HERMES PRIVATE EQUITY LIMITED
    Info
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Registered number 04021011
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2024-01-30 (23 years 7 months). The status of the company number is Dissolved.
    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.