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
    Morton, Alan John
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shahab Nico Manzouri
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Elena Maritan
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Director
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Haresh Damodar Kanabar
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Singh, Kuldeep
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Villa, Alfredo
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2010-05-19 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Pau, Amit Bhai
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Rahman, Ashraf
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Robertson, Nigel Patrick
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Berry, John Richard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Wood, Matthew Graham
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-23 ~ 2004-10-13
    PE - Nominee Director → CIF 0
    2004-09-23 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-23 ~ 2004-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERMES PACIFIC INVESTMENTS PLC

Previous names
INDIAN RESTAURANTS GROUP PLC - 2012-08-20
INDIA OUTSOURCING SERVICES PLC - 2008-02-26
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HERMES PACIFIC INVESTMENTS PLC
    Info
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    Registered number 05239281
    First Floor, 1 Chancery Lane, London WC2A 1LF
    Public Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.