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
    Whiteman, Jennifer
    Solicitor born in November 1978
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 3
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 GBP2023-12-31
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    2015-08-07 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Gissel, Peter
    Fund Manager born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2023-12-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Ward, Justin Paul
    Fund Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

HERMES PENSION FUND MANAGEMENT LIMITED

Previous names
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED - 2009-04-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • HERMES PENSION FUND MANAGEMENT LIMITED
    Info
    HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
    HPEP II NOMINEES LIMITED - 2009-04-02
    Registered number 06846050
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 2009-03-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.