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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 9
  • 1
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2009-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Green, Michelle Simone
    Solicitor born in February 1967
    Individual (51 offsprings)
    Officer
    2009-05-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Perruccio, Matthew Dante, Dr
    Cep Hermes Bkp born in December 1961
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2015-08-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    HERMES BPK LIMITED
    08539513
    Lloyds Chambers, Portsoken Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 8
    FEDERATED HERMES LIMITED
    - now 01661776
    HERMES FUND MANAGERS LIMITED - 2022-04-01 01661776
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
    2009-05-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES BPK COINVESTMENT TRUSTEES LIMITED

Period: 2009-05-20 ~ 2023-09-26
Company number: 06911893
Registered name
HERMES BPK COINVESTMENT TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • HERMES BPK COINVESTMENT TRUSTEES LIMITED
    Info
    Registered number 06911893
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 and dissolved on 2023-09-26 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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