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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 10
  • 1
    Mcauley Iii, Denis
    Business Executive born in July 1946
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Ian Marshall
    Chief Operating Officer born in February 1963
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Ceresino, Gordon Joseph
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2015-03-25 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 7
    FEDERATED HOLDINGS (UK) II LIMITED
    11227851 07888216
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-12-15 ~ now
    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
    2016-04-06 ~ 2023-12-15
    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
  • 8
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2012-04-13 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 9
    FIELDFISHER SECRETARIES LIMITED - now
    FFW SECRETARIES LIMITED
    - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2012-12-10 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 10
    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
    150, Sixth Floor, 150 Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FEDERATED HOLDINGS (UK) LIMITED

Period: 2011-12-20 ~ now
Company number: 07888216 11227851
Registered name
FEDERATED HOLDINGS (UK) LIMITED - now 11227851
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FEDERATED HOLDINGS (UK) LIMITED
    Info
    Registered number 07888216
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • FEDERATED HOLDINGS (UK) LIMITED
    S
    Registered number 07888216
    5th Floor, One New Change, London, England, EC4M 9AF
    CIF 1
  • FEDERATED HOLDINGS (UK) LIMITED
    S
    Registered number 07888216
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FEDERATED HERMES (UK) LLP
    - now OC327292 10071389... (more)
    FEDERATED INVESTORS (UK) LLP
    - 2020-06-18 OC327292 04320743
    FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP
    - 2013-09-20 OC327292
    PRIME RATE CAPITAL MANAGEMENT LLP
    - 2012-04-13 OC327292
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2012-04-13 ~ 2024-03-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.