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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
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    2000-06-20 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 2
    Nusseibeh, Saker Anwar
    Head Of Investments born in June 1961
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2010-07-13
    OF - Director → CIF 0
  • 3
    Gray, Roger Michael
    Chief Investment Officer born in May 1957
    Individual (9 offsprings)
    Officer
    2008-01-18 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Feeney, Shane Darren
    Fund Manager Private Equity born in December 1969
    Individual (10 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Thomas, Timothy Charles Fedden
    Investment Director born in May 1972
    Individual (36 offsprings)
    Officer
    2008-10-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2009-11-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Padgett, Robert Alan
    Investment Manager born in May 1943
    Individual (27 offsprings)
    Officer
    2000-06-20 ~ 2003-05-15
    OF - Director → CIF 0
  • 9
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Ward, Justin Paul
    Fund Manager born in May 1969
    Individual (34 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Brown, Gillian
    Fund Manager born in November 1963
    Individual (8 offsprings)
    Officer
    2004-07-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2000-07-27 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 13
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    2000-06-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 15
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (53 offsprings)
    Officer
    2000-06-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Gissel, Peter
    Investment Director born in December 1963
    Individual (33 offsprings)
    Officer
    2008-10-22 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (27 offsprings)
    Officer
    2007-10-29 ~ 2010-06-28
    OF - Director → CIF 0
  • 20
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (42 offsprings)
    Officer
    2007-09-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Clark, Christopher Dean
    Private Equity Manager born in August 1974
    Individual (16 offsprings)
    Officer
    2003-01-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 22
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (31 offsprings)
    Officer
    2002-06-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 23
    Scorah, Ian Andrew
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 24
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    2000-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ 2010-07-13
    OF - Director → CIF 0
  • 26
    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, 212 offsprings)
    Officer
    2003-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.