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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
    Nusseibeh, Saker Anwar
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mancuso, Tommaso
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FEDERATED HERMES LIMITED - now
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Hall, Joshua
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Barker, Mark Arthur Wallis
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Knott, Gregory James Hammett
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Vandenbroucke, Vincent
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2014-04-11
    OF - Director → CIF 0
parent relation
Company in focus

HERMES BPK LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • HERMES BPK LIMITED
    Info
    Registered number 08539513
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 and dissolved on 2018-06-19 (5 years). The company status is Dissolved.
    CIF 0
  • HERMES BPK LIMITED
    S
    Registered number 08539513
    icon of addressLloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.