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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
    Born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 2005-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    White, Adrian Harold Michael
    Deputy Chief Executive born in November 1945
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Birkenhead, Stanley Brian
    Chartered Accountant born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 7
    Precis Company Services Limited
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 10
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 11
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 13
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-27 ~ 2001-11-01
    PE - Nominee Director → CIF 0
    2001-02-27 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-27 ~ 2001-11-01
    PE - Nominee Director → CIF 0
  • 17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-11-01 ~ 2002-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HERMES PENSIONS MANAGEMENT LTD

Previous names
HERMES FUND MANAGERS LIMITED - 2008-03-17
HERMES FUND MANAGERS PLC - 2005-10-05
PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
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
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.