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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
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24 03248669
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    150, Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-15 ~ 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
Ceased 7
  • 1
    Ceresino, Gordon Joseph
    Born in October 1957
    Individual
    Officer
    2012-04-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Kennedy, Ian Marshall
    Chief Operating Officer born in February 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Mcauley Iii, Denis
    Business Executive born in July 1946
    Individual
    Officer
    2011-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    One, New Change, London, England
    Active Corporate (6 parents, 179 offsprings)
    Officer
    2015-03-25 ~ 2024-11-21
    PE - Secretary → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-04-13 ~ 2012-12-10
    PE - Secretary → CIF 0
  • 6
    FIELDFISHER SECRETARIES LIMITED - now
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 301 offsprings)
    Officer
    2012-12-10 ~ 2015-03-25
    PE - Secretary → CIF 0
  • 7
    FEDERATED HOLDINGS (UK) II LIMITED
    Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, Pa 15222, United States
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FEDERATED HOLDINGS (UK) LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • FEDERATED INVESTORS (UK) LLP - 2020-06-18 04320743
    FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP - 2013-09-20
    PRIME RATE CAPITAL MANAGEMENT LLP - 2012-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.