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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
Active 5
  • 1
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Vicki
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Harris, Stephen
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 4
    Lawrence, Richard
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2005-11-26
    OF - Director → CIF 0
  • 6
    Brine, Lisa
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 7
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Cole, Jennifer
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 10
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 12
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 14
    Hearne, George Royal Francis
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Secretary → CIF 0
  • 15
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 18
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 19
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2002-06-15
    OF - Director → CIF 0
parent relation
Company in focus

MPE G.P. LIMITED

Previous names
HPE G.P. LIMITED - 2003-04-08
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
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
    MIDLAND EQUITY (NUMBER 14) LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 2003-04-08
    Registered number 02068638
    icon of address5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 1 month). 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
    icon of address2, More London Riverside, London, United Kingdom, SE1 2AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.