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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
    O'donovan, James Alastair
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Handley, James Kieran
    Born in May 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Alexander Steven
    Born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Jamie
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ now
    OF - Director → CIF 0
  • 5
    CBGC (NOMINEES) LIMITED - 2009-11-13
    B.S.L. NOMINEES LIMITED - 1999-04-26
    C.W.M. NOMINEES LIMITED - 2005-10-03
    MATAHARI 120 LIMITED - 1986-11-05
    icon of address38 Princes House, Jermyn Street, London
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ 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
Ceased 6
  • 1
    Monteiro, Ravindra Eamonn
    Director born in August 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Poole, David Richard
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Cunliffe, Rachel
    Accountant born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Reznik, Pini
    Chief Executive born in July 1975
    Individual
    Officer
    icon of calendar 2022-05-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Bennett, Sarah
    Cfo born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Perks, David Robert
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2024-09-06 ~ 2025-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT HERMES TOPCO LIMITED

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

Related profiles found in government register
  • PROJECT HERMES TOPCO LIMITED
    Info
    Registered number 14056432
    icon of address29 Clerkenwell Road, London EC1M 5RN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PROJECT HERMES TOPCO LIMITED
    S
    Registered number 14056432
    icon of addressPrinces House, 38 Jermyn Street, London, SW1Y 6DN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29 Clerkenwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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