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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 15
  • 1
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-06-29 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2021-11-08 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (74 offsprings)
    Officer
    2019-06-25 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Srivastava, Richa
    Investment Professional born in December 1989
    Individual (31 offsprings)
    2022-06-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Emily Clare
    Director born in November 1981
    Individual (51 offsprings)
    Officer
    2021-11-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Carnan, Roderick
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2021-11-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (84 offsprings)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (126 offsprings)
    Officer
    2019-06-25 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Panova, Ira Atanasova
    Director born in November 1984
    Individual (38 offsprings)
    2021-11-08 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    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
    6th Floor, 150 Cheapside, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES ONE CENTENARY WAY GP ONE LIMITED

Period: 2019-06-25 ~ now
Company number: 12068088 12068094
Registered name
HERMES ONE CENTENARY WAY GP ONE LIMITED - now 12068094
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HERMES ONE CENTENARY WAY GP ONE LIMITED
    Info
    Registered number 12068088
    6th Floor 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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