logo
explain how to read the page

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
    Vandenbroucke, Vincent
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (40 offsprings)
    Officer
    2014-04-08 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Nusseibeh, Saker Anwar
    Company Director born in June 1961
    Individual (15 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Mark Arthur Wallis
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Mancuso, Tommaso
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Joshua
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Knott, Gregory James Hammett
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-04-30
    OF - Director → CIF 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
    2013-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    FEDERATED HERMES LIMITED - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    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
    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
parent relation
Company in focus

HERMES BPK LIMITED

Period: 2013-05-22 ~ 2018-06-19
Company number: 08539513
Registered name
HERMES BPK LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • HERMES BPK LIMITED
    Info
    Registered number 08539513
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 and dissolved on 2018-06-19 (5 years). The status of the company number is Dissolved.
    CIF 0
  • HERMES BPK LIMITED
    S
    Registered number 08539513
    Lloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.