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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 16
  • 1
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (48 offsprings)
    Officer
    2010-07-13 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (27 offsprings)
    Officer
    2009-10-06 ~ 2010-06-28
    OF - Director → CIF 0
  • 3
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2011-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (51 offsprings)
    Officer
    2007-12-14 ~ 2008-07-09
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2000-07-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 12
    White, Adrian Harold Michael
    Chief Operating Officer born in November 1945
    Individual (16 offsprings)
    Officer
    2000-07-25 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 14
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
    2004-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES ASSET MANAGEMENT LIMITED

Period: 2000-07-25 ~ now
Company number: 04040246
Registered name
HERMES ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • HERMES ASSET MANAGEMENT LIMITED
    Info
    Registered number 04040246
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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