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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 21
  • 1
    Precis Company Services Limited
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-01-15
    OF - Director → 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
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2001-11-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (53 offsprings)
    Officer
    2002-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    White, Adrian Harold Michael
    Deputy Chief Executive born in November 1945
    Individual (16 offsprings)
    Officer
    2002-01-15 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (34 offsprings)
    Officer
    2002-01-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    2002-01-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (51 offsprings)
    Officer
    2007-12-14 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2002-01-15 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 15
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2007-12-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 16
    Birkenhead, Stanley Brian
    Chartered Accountant born in November 1941
    Individual (13 offsprings)
    Officer
    2002-01-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-27 ~ 2001-11-01
    OF - Nominee Director → CIF 0
    2001-02-27 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2005-01-06 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-27 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-11-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 21
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERMES PENSIONS MANAGEMENT LTD

Period: 2008-03-17 ~ now
Company number: 04168395 01661776... (more)
Registered names
HERMES PENSIONS MANAGEMENT LTD - now 01661776... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • HERMES PENSIONS MANAGEMENT LTD
    Info
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2008-03-17
    PLANETGOLD PUBLIC LIMITED COMPANY - 2008-03-17
    Registered number 04168395
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.