FEDERATED HERMES LIMITED

Parent entities and officers

Active 5

1
Donahue, Thomas Robert
Born in October 1958
Individual (1 offspring)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
2
Nusseibeh, Saker Anwar
Born in June 1961
Individual (10 offsprings)
Officer
2009-06-03 ~ now
OF - Director → CIF 0
3
Lambesis, Jane
Born in January 1961
Individual (1 offspring)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
4
Cunningham, Deborah Ann
Born in September 1959
Individual (1 offspring)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
5
FEDERATED HOLDINGS (UK) II LIMITED
5th Floor, One New Change, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-07-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 74

1
Padgett, Robert Alan
Chartered Accountant born in May 1943
Individual
Officer
1995-03-31 ~ 2003-05-15
OF - Director → CIF 0
2
Mcclory, William
Trustee Director born in November 1950
Individual
Officer
2010-08-18 ~ 2020-03-31
OF - Director → CIF 0
3
Mcauley Iii, Denis
Investment Professional born in July 1946
Individual
Officer
2018-07-02 ~ 2020-12-31
OF - Director → CIF 0
4
Steel, Harriet Anne
Company Director born in July 1965
Individual (2 offsprings)
Officer
2013-10-28 ~ 2022-12-06
OF - Director → CIF 0
5
Biles, John Anthony
Company Director born in June 1947
Individual (3 offsprings)
Officer
2005-09-01 ~ 2011-07-31
OF - Director → CIF 0
6
Webb, Michael Mark
Company Director born in December 1962
Individual
Officer
2008-01-01 ~ 2009-12-10
OF - Director → CIF 0
7
Thomas, Kenneth Rowland
Retired Trade Union Official born in March 1927
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
8
Goudie, Christopher James
Head Of Business Development born in October 1962
Individual
Officer
2010-07-14 ~ 2011-04-28
OF - Director → CIF 0
9
Gray, Roger Michael
Chief Investment Officer born in May 1957
Individual (1 offspring)
Officer
2006-10-20 ~ 2009-06-19
OF - Director → CIF 0
10
Butler, Peter Robert
Company Focus Executive born in May 1949
Individual (3 offsprings)
Officer
1998-01-01 ~ 2004-11-10
OF - Director → CIF 0
11
Novak, Richard A
Principal Accounting Officer born in December 1963
Individual (4 offsprings)
Officer
2021-01-01 ~ 2022-09-21
OF - Director → CIF 0
12
Green, Michelle Simone
Individual (5 offsprings)
Officer
2001-11-23 ~ 2015-08-07
OF - Secretary → CIF 0
13
Kent, Roderick David
Banker born in August 1947
Individual (3 offsprings)
Officer
2008-01-01 ~ 2010-04-14
OF - Director → CIF 0
14
Quirke, Maurice Gerard
Chief Operating Officer born in February 1960
Individual (2 offsprings)
Officer
2004-08-03 ~ 2007-12-14
OF - Director → CIF 0
15
Pettigrew, James Neilson
Chartered Accountant born in July 1958
Individual (4 offsprings)
Officer
2009-08-01 ~ 2014-10-31
OF - Director → CIF 0
16
Watson, David Kenneth
Company Director born in April 1959
Individual (5 offsprings)
Officer
2011-07-01 ~ 2020-06-30
OF - Director → CIF 0
17
Bezdel, Bohdan Roman
Head Of Management Services born in May 1952
Individual
Officer
1995-03-31 ~ 2002-05-31
OF - Director → CIF 0
18
Sellers, Philip Edward
Chairman Csl Group Limited born in March 1937
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
Sellers, Philip Edward
Director born in March 1937
Individual
1994-04-01 ~ 1995-03-31
OF - Director → CIF 0
19
Gilbert, Michael Heathcote
Individual
Officer
~ 1992-04-30
OF - Secretary → CIF 0
20
Spooner, James Douglas, Sir
Chartered Accountant born in July 1932
Individual
Officer
1995-03-31 ~ 1998-12-31
OF - Director → CIF 0
21
Watson, Anthony
Chief Investment Officer born in April 1945
Individual
Officer
1998-11-16 ~ 2006-01-31
OF - Director → CIF 0
22
Reed, Martin John
Pension Fund Secretary born in January 1937
Individual
Officer
1995-05-01 ~ 1996-01-31
OF - Director → CIF 0
23
James, Sally Ann
Non-Executive Director born in March 1949
Individual (5 offsprings)
Officer
2017-04-01 ~ 2022-09-21
OF - Director → CIF 0
24
Bairstow, Peter David
Retired Actuary born in February 1932
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
25
Ceresino, Gordon Joseph
Investment Professional born in October 1957
Individual
Officer
2018-07-02 ~ 2022-09-21
OF - Director → CIF 0
26
Hewitt, Leslie Victor
Retired Trade Union Official born in December 1931
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
27
Clarke, Rupert James
Head Of Property Investment born in April 1958
Individual (14 offsprings)
Officer
2004-04-30 ~ 2004-12-31
OF - Director → CIF 0
Clarke, Rupert James
Chief Executive Officer born in April 1958
Individual (14 offsprings)
2007-07-26 ~ 2012-01-30
OF - Director → CIF 0
28
Davies, David Wyndham
Actuary born in September 1947
Individual (1 offspring)
Officer
1999-05-10 ~ 2009-07-24
OF - Director → CIF 0
29
Metcalfe, Charles Michael
Company Director born in October 1962
Individual (2 offsprings)
Officer
2002-06-24 ~ 2006-09-18
OF - Director → CIF 0
30
Spencer, Paul
Company Director born in January 1950
Individual (1 offspring)
Officer
2011-06-07 ~ 2016-03-31
OF - Director → CIF 0
31
Fisher, John Basil
Investment Professional born in May 1956
Individual
Officer
2018-07-02 ~ 2022-09-21
OF - Director → CIF 0
32
Thompson, Katherine
Individual
Officer
2020-03-25 ~ 2022-05-31
OF - Secretary → CIF 0
33
Kirby, Ingrid Alison
Investment Manager born in September 1958
Individual (1 offspring)
Officer
1997-07-01 ~ 2004-12-31
OF - Director → CIF 0
34
Bisping, Paul
Investment Manager born in June 1959
Individual (1 offspring)
Officer
1997-03-05 ~ 2004-12-31
OF - Director → CIF 0
35
Claydon, Mary Catherine
Non-Executive Director born in September 1964
Individual (3 offsprings)
Officer
2016-05-05 ~ 2016-12-31
OF - Director → CIF 0
36
Matthews, Kathryn Ann
Investment Management born in December 1959
Individual (3 offsprings)
Officer
2009-08-01 ~ 2017-01-31
OF - Director → CIF 0
37
Hartridge- Price, Colin Charles
Pension Scheme Sec born in January 1947
Individual (8 offsprings)
Officer
1996-02-01 ~ 2004-12-31
OF - Director → CIF 0
38
Conway, Allan
Investment Manager born in September 1952
Individual
Officer
1995-03-31 ~ 1997-01-17
OF - Director → CIF 0
39
Mould, John Charles
Chief Operating Officer
Individual (10 offsprings)
Officer
2009-08-10 ~ 2014-07-01
OF - Director → CIF 0
40
Jacomb, Martin Wakefield, Sir
Company Director born in November 1929
Individual
Officer
1991-10-09 ~ 1995-03-31
OF - Director → CIF 0
41
Anson, Mark Jonathon
Chief Executive born in June 1959
Individual
Officer
2006-01-31 ~ 2007-07-26
OF - Director → CIF 0
42
Labram, Nigel
Investment Director born in September 1953
Individual
Officer
2008-01-01 ~ 2010-01-12
OF - Director → CIF 0
43
Cox, Roy Arthur
Company Director born in November 1925
Individual
Officer
1995-03-31 ~ 1998-03-31
OF - Director → CIF 0
44
Haselden, Gillian
Chief Legal And Compliance Officer born in September 1968
Individual (1 offspring)
Officer
2020-04-01 ~ 2020-06-23
OF - Director → CIF 0
45
Kennedy, Ian Marshall
Chief Operating Officer born in March 1963
Individual (1 offspring)
Officer
2015-12-01 ~ 2018-07-02
OF - Director → CIF 0
46
Fraser, James Annand, Mr.
Company Director born in May 1965
Individual (3 offsprings)
Officer
2020-06-23 ~ 2021-08-31
OF - Director → CIF 0
47
Pitt-watson, David James
Company Director born in September 1956
Individual (2 offsprings)
Officer
2004-12-31 ~ 2006-05-01
OF - Director → CIF 0
48
Scott Garner, John
Retired Technical Officer Bt born in August 1926
Individual
Officer
~ 1993-03-31
OF - Director → CIF 0
49
Zierden Iii, Theodore William
Investment Professional born in May 1960
Individual (4 offsprings)
Officer
2018-07-02 ~ 2022-09-21
OF - Director → CIF 0
50
Cane, Susan Jane
Individual (10 offsprings)
Officer
2015-08-07 ~ 2019-05-10
OF - Secretary → CIF 0
51
Baring, Nicholas Hugo
Banker born in January 1934
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
52
Harrold, Richard Anthony
Chartered Surveyor born in September 1946
Individual
Officer
1995-03-31 ~ 2004-01-13
OF - Director → CIF 0
53
Selkirk, Roderick Alistair
Private Equity Manager born in March 1957
Individual (1 offspring)
Officer
2002-04-29 ~ 2004-12-31
OF - Director → CIF 0
54
White, Adrian Harold Michael
Chief Operating Officer born in November 1945
Individual
Officer
1995-03-31 ~ 2004-07-23
OF - Director → CIF 0
55
Purewal, Parwinder Singh
Retired Chartered Accountant born in June 1959
Individual (5 offsprings)
Officer
2020-06-01 ~ 2022-09-21
OF - Director → CIF 0
56
Bunnage, Ralph Mason
Retired Trade Union Official born in May 1925
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
57
Barford, David Richard
Executive born in May 1948
Individual (1 offspring)
Officer
2006-01-01 ~ 2012-04-02
OF - Director → CIF 0
58
Leach, Charles Guy Rodney, Lord
International Company Director born in June 1934
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
59
Jones, Glyn Parry
Banker born in March 1952
Individual
Officer
2008-07-25 ~ 2011-05-31
OF - Director → CIF 0
60
Orriss, Angela
Investment Manager born in June 1963
Individual (1 offspring)
Officer
2000-01-24 ~ 2004-12-31
OF - Director → CIF 0
61
Le Grice, Frederick William
Individual
Officer
1992-05-01 ~ 2001-11-22
OF - Secretary → CIF 0
62
Stewart, David Coldwells
Non Executive Director born in February 1960
Individual (6 offsprings)
Officer
2015-04-01 ~ 2024-12-31
OF - Director → CIF 0
63
Brown, Stephen Paul
Portfolio Manager born in May 1957
Individual (3 offsprings)
Officer
1995-03-31 ~ 2004-01-13
OF - Director → CIF 0
64
Ormrod, Alan Douglas
Economist born in April 1941
Individual
Officer
1995-03-31 ~ 2001-04-28
OF - Director → CIF 0
65
Ross Goobey, Alastair
Chief Executive born in December 1945
Individual
Officer
1993-01-25 ~ 2001-12-31
OF - Director → CIF 0
66
Cook, Alan Michael
Company Director born in May 1953
Individual (1 offspring)
Officer
2003-07-01 ~ 2004-12-31
OF - Director → CIF 0
67
Quartano, Ralph Nicholas
Investment Manager born in August 1927
Individual
Officer
~ 1991-10-08
OF - Director → CIF 0
68
Threadgold, Andrew Richard
Chief Executive born in February 1944
Individual (1 offspring)
Officer
~ 1993-01-31
OF - Director → CIF 0
69
Chessells, Arthur David, Sir
Chartered Accountant born in June 1941
Individual (1 offspring)
Officer
1999-01-01 ~ 2007-12-31
OF - Director → CIF 0
70
Carter, Michael Leslie
Investment Manager born in July 1951
Individual
Officer
1995-03-31 ~ 2004-12-31
OF - Director → CIF 0
71
Bernays, Richard Oliver
Chairman born in March 1943
Individual (8 offsprings)
Officer
2005-01-01 ~ 2008-07-25
OF - Director → CIF 0
72
Walsh, James Harry Clive
Economist born in October 1966
Individual (2 offsprings)
Officer
2001-05-01 ~ 2004-12-31
OF - Director → CIF 0
73
Mustoe, Nicholas Charles William
Fund Management born in December 1961
Individual (2 offsprings)
Officer
2002-02-25 ~ 2006-05-31
OF - Director → CIF 0
74
BRITEL FUND TRUSTEES LIMITED
One America Square, 17 Crosswall, London, England
Active Corporate (5 parents, 29 offsprings)
Equity (Company account)
100,001.20 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2021-08-31
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

Company in focus

Previous names

HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17

HERMES FUND MANAGERS LIMITED - 2022-04-01

POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

FEDERATED HERMES LIMITED
Info
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
HERMES FUND MANAGERS LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 2008-03-17
Registered number 01661776
Sixth Floor, 150 Cheapside, London EC2V 6ET
PRIVATE LIMITED COMPANY incorporated on 1982-09-03 (43 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-29
CIF 0
FEDERATED HERMES LIMITED
S
Registered number 1661776
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
CIF 1
FEDERATED HERMES LIMITED
S
Registered number 01661776
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
CIF 2 CIF 3
FEDERATED HERMES LIMITED
S
Registered number 01661776
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
CIF 4
HERMES FUND MANAGERS LIMITED
S
Registered number 1661776
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
UNITED KINGDOM
CIF 5
HERMES FUND MANAGERS LIMITED
S
Registered number 1661776
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
LONDON, UNITED KINGDOM
CIF 6 CIF 7
FEDERATED HERMES LIMITED
S
Registered number 1661776
150, Cheapside, London, England, EC2V 6ET
Limited By Shares in England & Wales, United Kingdom
CIF 8
FEDERATED HERMES LIMITED
S
Registered number 01661776
150, Cheapside, London, United Kingdom, EC2V 6ET
Limited Company in Register Of Companies, United Kingdom
CIF 9
FEDERATED HERMES LIMITED
S
Registered number 01661776
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Private Company Limited By Shares in Companies House England & Wales, United Kingdom
CIF 10
Private Company Limited By Shares in England
CIF 11
Private Company Limited By Shares in England, United Kingdom
CIF 12
Private Limited Company in Companies House, United Kingdom
CIF 13 CIF 14 CIF 15
Private Limited Company in England And Wales, United Kingdom
CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
FEDERATED HERMES LIMITED
S
Registered number 01661776
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Private Company Limited By Shares in Companies House England & Wales, United Kingdom
CIF 25
Private Limited Company in Registrar Of Companies, United Kingdom
CIF 26
HERMES FUND MANAGERS LIMITED
S
Registered number missing
1 Portsoken Street, Portsoken Street, London, England, E1 8HZ
Private Company
CIF 27
HERMES FUND MANAGERS LIMITED
S
Registered number 1661776
Lloyds Chambers, 1. Portsoken Street, London, England, E1 8HZ
Private Limited Company in Companies House, United Kingdom
CIF 28
HERMES FUND MANAGERS LIMITED
S
Registered number 01661776
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Limited Company in Companies House, England & Wales
CIF 29
HERMES FUND MANAGERS LIMITED
S
Registered number 01661776
Sixth Floor 150, Cheapside, London, EC2V 6ET
Private Limited Company in Companies House, Uk/England
CIF 30 CIF 31 CIF 32
HERMES FUND MANAGERS LIMITED
S
Registered number 1661776
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Private Company Limited By Shares in Companies House, England
CIF 33
Private Limited Company in Companies House, United Kingdom
CIF 34
Private Limited Company in England And Wales, United Kingdom
CIF 35

(more)

Offspring entities and appointments

Active 26

1
FEDERATED HERMES (UK) LLP
- now
FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP - 2013-09-20
PRIME RATE CAPITAL MANAGEMENT LLP - 2012-04-13
FEDERATED INVESTORS (UK) LLP - 2020-06-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-18 ~ now
CIF 12 - Right to surplus assets - 75% or more → OE
Officer
2024-03-18 ~ now
CIF 2 - LLP Designated Member → ME
2
HERMES ADMINISTRATION SERVICES LIMITED
- now
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - 2013-07-01
HERMES SHELF COMPANY NO. 4 LIMITED - 2013-05-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
3
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- now
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
HERMES ASSURED LIMITED
- now
SCHRODER HERMES LIMITED - 2003-01-24
HACKREMCO (NO.1169) LIMITED - 1996-10-10
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
HERMES BPK COINVESTMENT TRUSTEES LIMITED
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2018-01-31 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
HERMES BPK LIMITED
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
7
HERMES BPK PARTNERS LLP
- now
ECHO NUMBER ONE LLP - 2008-11-03
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
CIF 7 - LLP Designated Member → ME
8
HERMES EQUITY OWNERSHIP SERVICES LIMITED
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
9
HERMES EUROPEAN EQUITIES LIMITED
- now
HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
10
HERMES FOCUS FUND LLP
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
CIF 6 - LLP Designated Member → ME
11
HERMES GPE LLP
- now
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to surplus assets - 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
Officer
2009-09-21 ~ now
CIF 4 - LLP Designated Member → ME
12
HERMES INVESTMENT MANAGEMENT LTD
- now
POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
HERMES INVESTMENTS (NORTH AMERICA) LIMITED
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
HERMES OCL LLP
- now
HERMES KILO LLP - 2010-04-22
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
CIF 5 - LLP Designated Member → ME
15
HERMES PENSION FUND MANAGEMENT LIMITED
- now
HPEP II NOMINEES LIMITED - 2009-04-02
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
16
HERMES PRIVATE DEBT I GP LIMITED
- now
HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
17
HERMES PRIVATE EQUITY LIMITED
- now
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
18
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
19
HERMES SECRETARIAT LIMITED
- now
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
20
HERMES SOURCECAP LIMITED
- now
FEDERATED HERMES LIMITED - 2022-04-01
HERMES EUROPEAN EQUITIES LIMITED - 2016-06-01
HERMES SOURCECAP LIMITED - 2022-02-22
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
21
HGPE CAPITAL GP LLP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
1,323,673 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2023-11-08 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - 75% or more → OE
Officer
2023-11-08 ~ now
CIF 3 - LLP Designated Member → ME
22
HGPE CAPITAL LIMITED
- now
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2023-10-03 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
23
HGPE INFRASTRUCTURE CONSULTING LLP
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2013-12-23 ~ now
CIF 1 - LLP Designated Member → ME
24
HIF I FOUNDER PARTNER LP
- now
HGPE FOUNDER PARTNER LP - 2017-07-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-04-14 ~ now
CIF 26 - Right to surplus assets - 75% or more → OE
25
MEPC LIMITED
- now
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents)
Person with significant control
2020-01-15 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
26
RIVINGTON ENERGY (MANAGEMENT) LIMITED
- now
RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
RIVINGTON ENERGY LIMITED - 2023-01-17
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (7 parents)
Equity (Company account)
6,856 GBP2022-12-31
Person with significant control
2025-04-07 ~ now
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE

Ceased 6

1
GENERAL PARTNER NO.5 LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2018-03-28
CIF 32 - Right to surplus assets - 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
2
GENERAL PARTNER NO.6 LP
- now
GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2018-03-28
CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GPE III ILP, LP
50 Lothian Road, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2018-03-28
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GPE PARTNER LIMITED
- now
DE FACTO 1897 LIMITED - 2011-09-28
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-08 ~ 2024-06-06
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
5
HERMES PENSION TRUSTEES LIMITED
Third Floor, Trident House, 42- 48 Victoria Street, St. Albans, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-12-15
CIF 27 - Right to appoint or remove directors → OE
6
HGPE CAPITAL LIMITED
- now
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2016-04-06 ~ 2018-03-01
CIF 29 - Has significant influence or control → OE
CIF 29 - Right to appoint or remove directors → OE