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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
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → 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
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Brooks, Vicki
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (17 offsprings)
    Officer
    2001-08-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 8
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 10
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 11
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-07-06 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 13
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (20 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 14
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (41 offsprings)
    Officer
    2000-09-11 ~ 2005-11-26
    OF - Director → CIF 0
  • 16
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (63 offsprings)
    Officer
    1997-11-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1998-02-16 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 18
    Hislop, Graham
    Company Director born in September 1962
    Individual (44 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    ~ 1998-02-16
    OF - Secretary → CIF 0
  • 20
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (72 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 22
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (51 offsprings)
    Officer
    2015-12-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 24
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.