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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 6
  • 1
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Cheryl
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 5
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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 (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Barlow, Timothy George
    Investment Professional born in July 1986
    Individual
    Officer
    2015-07-23 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    2015-07-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Chuangdumrongsomsuk, Vichada
    Real Estate Investment Professional born in May 1991
    Individual
    Officer
    2018-10-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2013-06-21 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Hammond, Sandra
    Portfolio Manager Real Estate Investments born in January 1980
    Individual
    Officer
    2013-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2013-06-21 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Bird, Emily Clare
    Fund Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Hoberg, Wenzel Rochus Benedikt
    Managing Director Real Estate Investments born in September 1969
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Orlandi, Andrea Alessandro
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2017-05-23
    OF - Director → CIF 0
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (1 offspring)
    2022-07-26 ~ 2023-06-27
    OF - Director → CIF 0
  • 13
    Thakrar, Vanisha Ashok
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Mousley, Emily Ann
    Director born in September 1968
    Individual (40 offsprings)
    Officer
    2013-06-21 ~ 2013-07-05
    OF - Director → CIF 0
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    2013-08-29 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

HERMES CENTRAL LONDON GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HERMES CENTRAL LONDON GP LIMITED
    Info
    Registered number 08580220
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HERMES CENTRAL LONDON GP LIMITED
    S
    Registered number 08580220
    Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HERMES CENTRAL LONDON GP LIMITED
    S
    Registered number 08580220
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-13
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.