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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
    Whiteman, Jennifer
    Solicitor born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kagan, Joseph Leon
    Solicitor born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 3
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    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
Ceased 5
  • 1
    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
  • 2
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mould, John Charles
    Chief Operating Officer
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2014-07-01
    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
parent relation
Company in focus

HERMES INVESTMENTS (NORTH AMERICA) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HERMES INVESTMENTS (NORTH AMERICA) LIMITED
    Info
    Registered number 07014869
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 2009-09-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.