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 8
  • 1
    Bennett, Sarah
    Cfo born in September 1984
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    O'donovan, James Alastair
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Handley, James Kieran
    Born in May 1991
    Individual (9 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Monteiro, Ravindra Eamonn
    Director born in August 1984
    Individual (23 offsprings)
    Officer
    2023-03-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Cunliffe, Rachel
    Accountant born in February 1979
    Individual (5 offsprings)
    Officer
    2022-05-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Poole, David Richard
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-05-28 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    2022-04-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    PROJECT HERMES MIDCO LIMITED
    14057009 14057609
    Princes House, 38 Jermyn Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT HERMES BIDCO LIMITED

Period: 2022-04-20 ~ now
Company number: 14057609 14057009
Registered name
PROJECT HERMES BIDCO LIMITED - now 14057009
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT HERMES BIDCO LIMITED
    Info
    Registered number 14057609
    29 Clerkenwell Road, London EC1M 5RN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PROJECT HERMES BIDCO LIMITED
    S
    Registered number 14057609
    Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTAINER SOLUTIONS SOFTWARE GROUP LTD
    14061734 09942148... (more)
    29 Clerkenwell Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-28 ~ now
    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.