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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
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSixth Floor, 150, Cheapside, London, England
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Investment Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Feeney, Shane Darren
    Fund Manager Private Equity born in December 1969
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Ward, Justin Paul
    Fund Manager born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Gray, Roger Michael
    Chief Investment Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Nusseibeh, Saker Anwar
    Head Of Investments born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2010-07-13
    OF - Director → CIF 0
  • 9
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 11
    Thomas, Timothy Charles Fedden
    Investment Director born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 13
    Scorah, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 14
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 15
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 16
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2010-07-13
    OF - Director → CIF 0
  • 17
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 18
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Clark, Christopher Dean
    Private Equity Manager born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 20
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 21
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2010-06-28
    OF - Director → CIF 0
  • 22
    Brown, Gillian
    Fund Manager born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Padgett, Robert Alan
    Investment Manager born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2003-05-15
    OF - Director → CIF 0
parent relation
Company in focus

HERMES PRIVATE EQUITY LIMITED

Previous name
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
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
    icon of addressSixth 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.