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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 5
  • 1
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of address6th Floor, 150 Cheapside, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne America Square, 17 Crosswall, London
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    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
Ceased 4
  • 1
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Bird, Emily Clare
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
    Info
    Registered number 13076590
    icon of address6th Floor 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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