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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 2
  • 1
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Walburn, William David
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Brandon, John Robert
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Singh, Randhir
    Accountant born in January 1974
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-11-22
    OF - Director → CIF 0
    icon of calendar 2013-01-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Shortt, Peter Jonathan
    Investment Manager born in December 1957
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Coulson, David John
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Broomberg, Ashley Dan
    Investment Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Minns, Richard Geoffrey
    Jnt Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Director → CIF 0
  • 11
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Everett, Anthony Charles
    Banker born in August 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 14
    Wignall, Mark Steven
    Investment Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Hawkesworth, Mark Ledlie
    Fund Manager born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Edmond, Mary Isabella
    Teacher born in April 1951
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1998-11-12
    OF - Director → CIF 0
  • 17
    Woolhouse, Angus Sutherland Hamish
    Ceo, Asset Management born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 18
    Tung, Min Eric
    Venture Capitalist born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Onians, Richard Anderson
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
  • 20
    Colman, Anthony John
    Industrialist born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
  • 21
    Rogers, Mary
    Jnt Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 22
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Merry, Christopher James
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2011-06-17
    OF - Director → CIF 0
  • 25
    MATRIX-SECURITIES LIMITED
    icon of addressGossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2004-03-31 ~ 2004-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MPE PARTNERS LIMITED

Previous names
MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
GLE FUND MANAGERS LIMITED - 1992-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MPE PARTNERS LIMITED
    Info
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2006-10-26
    GLE FUND MANAGERS LIMITED - 2006-10-26
    Registered number 02128556
    icon of addressSussex Innovation Centre, Science Park Square, Brighton BN1 9SB
    PRIVATE LIMITED COMPANY incorporated on 1987-05-06 (38 years 7 months). The company status is Liquidation.
    CIF 0
  • MPE PARTNERS LIMITED
    S
    Registered number 2128556
    icon of addressOne, Vine Street, London, England, W1J 0AH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    icon of address1st Floor One Babmaes Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2012-06-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.