logo
explain how to read the page

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 35
  • 1
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Minter, Christopher John
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (86 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Cummins, Diarmuid
    Chartered Secretary born in September 1968
    Individual (68 offsprings)
    Officer
    2001-12-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Weston, Mark
    Investment Banker born in July 1957
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Smith, Alistair Charles Fairley
    Investment Banking born in November 1967
    Individual (18 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Aldington, Charles Harold Stuart, Lord
    Banker born in June 1948
    Individual (21 offsprings)
    Officer
    2003-04-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Key, Gavin
    Accountant born in March 1976
    Individual (40 offsprings)
    Officer
    2006-11-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (22 offsprings)
    Officer
    2001-01-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (10 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-06-14
    OF - Director → CIF 0
  • 12
    Pirzio Biroli, Carlo
    Banker born in September 1965
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Mansfield, June Louise
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Clempson, Graham
    Company Director born in August 1961
    Individual (39 offsprings)
    Officer
    2001-11-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Hogwood, Paul Arthur
    Individual (105 offsprings)
    Officer
    1999-12-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (45 offsprings)
    Officer
    1998-11-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Thomas, Graham Daniel Medley
    Company Director born in June 1967
    Individual (37 offsprings)
    Officer
    2003-05-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 18
    Boyle, Tobias Humphrey James
    Merchant Banker born in November 1957
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Hutton, Graham Stuart
    Merchant Banker born in March 1958
    Individual (51 offsprings)
    Officer
    1998-05-20 ~ 2001-08-23
    OF - Director → CIF 0
  • 20
    Page, Stephen Richard
    Individual (124 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    OF - Secretary → CIF 0
  • 21
    Mackie, John David
    Investment Banker born in April 1953
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-05-31
    OF - Director → CIF 0
  • 22
    Cluff, Peter Charles
    Finance Director born in August 1965
    Individual (16 offsprings)
    Officer
    1996-11-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 23
    Gough, Jeremy David Erle
    Investment Banker born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Macintosh, Jonathan Hugo
    Private Equity Investor born in August 1968
    Individual (21 offsprings)
    Officer
    2000-08-24 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-10-14 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 26
    Weber, Lothar
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual (25 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Krings, Frank Helmut
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2005-05-12
    OF - Director → CIF 0
  • 29
    Johnston Iii, George Donald
    Investment Banking born in June 1955
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2003-07-23
    OF - Director → CIF 0
  • 30
    Purslow, Christian Mark Cecil
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2003-05-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 31
    Deacon, Susan Mary
    Investment Banking born in March 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Derry-evans, Jonathan Edward
    Venture Capitalist born in July 1957
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Leader, Thomas William
    Investment Banker born in September 1964
    Individual (30 offsprings)
    Officer
    1996-11-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 34
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 35
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN GRENFELL PRIVATE EQUITY LIMITED

Period: 1998-11-02 ~ 2013-04-15
Company number: 02383801
Registered names
MORGAN GRENFELL PRIVATE EQUITY LIMITED - Dissolved
TABSORT LIMITED - 1989-09-05
Standard Industrial Classification
6523 - Other Financial Intermediation

  • MORGAN GRENFELL PRIVATE EQUITY LIMITED
    Info
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1998-11-02
    Registered number 02383801
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 and dissolved on 2013-04-15 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.