1
Investment Dir born in November 1955
Individual (14 offsprings)
Officer
2000-09-21 ~ 2001-11-30
OF - Director → CIF 0
2
Investment Banker born in June 1962
Individual (48 offsprings)
Officer
2010-07-13 ~ 2013-10-03
OF - Director → CIF 0
3
Chief Executive born in June 1959
Individual (20 offsprings)
Officer
2006-01-31 ~ 2007-08-31
OF - Director → CIF 0
4
Investment Manager born in September 1972
Individual (90 offsprings)
Officer
2013-09-18 ~ 2014-06-27
OF - Director → CIF 0
5
Fund Manager born in October 1956
Individual (27 offsprings)
Officer
2009-10-06 ~ 2010-06-28
OF - Director → CIF 0
6
Born in April 1975
Individual (17 offsprings)
Officer
2024-03-22 ~ now
OF - Director → CIF 0
7
Investment Manager born in February 1956
Individual (46 offsprings)
Officer
2011-01-06 ~ 2024-05-09
OF - Director → CIF 0
8
Accountant born in October 1977
Individual (25 offsprings)
Officer
2015-08-07 ~ 2024-02-06
OF - Director → CIF 0
9
Chief Executive born in April 1945
Individual (53 offsprings)
Officer
2000-09-21 ~ 2006-01-31
OF - Director → CIF 0
10
Chief Operating Officer born in October 1967
Individual (41 offsprings)
Officer
2011-01-06 ~ 2013-06-28
OF - Director → CIF 0
11
Chief Executive born in December 1945
Individual (43 offsprings)
Officer
2000-09-21 ~ 2001-12-31
OF - Director → CIF 0
12
Company Director born in September 1974
Individual (24 offsprings)
Officer
2014-07-14 ~ 2024-02-14
OF - Director → CIF 0
13
Born in June 1979
Individual (12 offsprings)
Officer
2024-03-22 ~ now
OF - Director → CIF 0
14
Head Of Private Equity born in February 1957
Individual (31 offsprings)
Officer
2002-09-26 ~ 2009-05-18
OF - Director → CIF 0
15
Chartered Accountant born in April 1961
Individual (123 offsprings)
Officer
2014-07-14 ~ 2015-08-07
OF - Director → CIF 0
16
Head Of Client Services born in November 1962
Individual (14 offsprings)
Officer
2015-08-07 ~ 2022-09-30
OF - Director → CIF 0
17
Investment Manager born in May 1943
Individual (27 offsprings)
Officer
2000-09-21 ~ 2003-05-15
OF - Director → CIF 0
18
Finance Director born in September 1975
Individual (10 offsprings)
Officer
2009-05-18 ~ 2010-12-31
OF - Director → CIF 0
19
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-09-20 ~ 2000-09-21
OF - Nominee Director → CIF 0
20
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
2000-09-20 ~ 2005-01-26
OF - Nominee Secretary → CIF 0
21
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150, Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150, Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-03-23 ~ now
OF - Secretary → CIF 0
23
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-01-26 ~ 2008-03-23
OF - Secretary → CIF 0