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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 8
  • 1
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul Edward Lund
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 6
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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 (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-28 ~ now
    OF - Secretary → CIF 0
  • 8
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, England
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Berger, Daniel Mark
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2008-11-03 ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Tolhurst, Benjamin John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    2005-11-28 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Stanley, Victoria Louise
    Alternate Director born in October 1980
    Individual (21 offsprings)
    Officer
    2022-01-24 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Keogh, Paul
    Born in May 1969
    Individual
    Officer
    2013-12-20 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    2015-07-07 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Mcgougan, John Brian
    Born in March 1956
    Individual
    Officer
    2013-12-20 ~ 2018-05-09
    OF - Director → CIF 0
  • 10
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (15 offsprings)
    Officer
    2013-03-22 ~ 2025-06-10
    OF - Director → CIF 0
  • 12
    Bird, Emily Clare
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2019-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2005-11-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2013-03-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2005-08-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 19
    Clark, Paul Richard
    Real Estate Director born in November 1962
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ 2024-11-14
    OF - Director → CIF 0
  • 20
    Russell, Mark Stuart
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-08-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 21
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-08-18 ~ 2005-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HERMES CMK GENERAL PARTNER LIMITED

Previous names
CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HERMES CMK GENERAL PARTNER LIMITED
    Info
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2014-04-25
    Registered number 05540675
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HERMES CMK GENERAL PARTNER LIMITED
    S
    Registered number 05540675
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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