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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 25
  • 1
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-07-06 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 2
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Lawrence, Richard
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-02-16
    OF - Secretary → CIF 0
  • 5
    Hislop, Graham
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (53 offsprings)
    Officer
    2015-12-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 10
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    1997-11-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Brooks, Vicki
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Thesen, Andrew Leonard
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2001-08-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 14
    Forrest, Ian Mcclure
    Born in March 1958
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-05-02
    OF - Director → CIF 0
  • 15
    Casstles, David Stewart
    Born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 17
    Goodwin, Philip
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ 2005-11-26
    OF - Director → CIF 0
  • 18
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 20
    Hutchings, David George
    Born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-11-11
    OF - Director → CIF 0
  • 21
    Quervain, Emil Hugh De, Dr
    Born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-12-17
    OF - Director → CIF 0
  • 22
    Farley, David Allan
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (74 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 24
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1998-02-16 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 25
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MPE G.P. LIMITED

Period: 2003-04-08 ~ now
Company number: 02068638
Registered names
MPE G.P. LIMITED - now
HPE G.P. LIMITED - 2003-04-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MPE G.P. LIMITED
    Info
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 2003-04-08
    MIDLAND EQUITY (NUMBER 14) LIMITED - 2003-04-08
    Registered number 02068638
    5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
  • MPE G.P. LIMITED
    S
    Registered number 02068638
    2, More London Riverside, London, United Kingdom, SE1 2AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPE ASSOCIATECO LIMITED
    06684433
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.