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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 37
  • 1
    Clempson, Graham
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2001-11-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Smith, Alistair Charles Fairley
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2001-12-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Dunlop, Janet Mary
    Born in July 1962
    Individual (32 offsprings)
    Officer
    2001-01-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Macintosh, Jonathan Hugo
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2000-08-24 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Key, Gavin
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2006-11-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Purslow, Christian Mark Cecil
    Born in December 1963
    Individual (54 offsprings)
    Officer
    2003-05-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Hogwood, Paul Arthur
    Individual (117 offsprings)
    Officer
    1999-12-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    OF - Secretary → CIF 0
  • 10
    Aldington, Charles Harold Stuart, Lord
    Born in June 1948
    Individual (21 offsprings)
    Officer
    2003-04-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Gough, Jeremy David Erle
    Born in May 1953
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (45 offsprings)
    Officer
    1998-11-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Mansfield, June Louise
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Pirzio Biroli, Carlo
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ 2008-02-18
    OF - Director → CIF 0
  • 15
    Murray, Norman Loch
    Born in March 1948
    Individual (34 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Leader, Thomas William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    1996-11-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 17
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1997-10-14 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 18
    Hutton, Graham Stuart
    Born in March 1958
    Individual (58 offsprings)
    Officer
    1998-05-20 ~ 2001-08-23
    OF - Director → CIF 0
  • 19
    Thomas, Graham Daniel Medley
    Company Director born in June 1967
    Individual (37 offsprings)
    Officer
    2003-05-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Krings, Frank Helmut
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Johnston Iii, George Donald
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2003-07-23
    OF - Director → CIF 0
  • 22
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2011-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Boyle, Tobias Humphrey James
    Born in November 1957
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Mackie, John David
    Born in April 1953
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-05-31
    OF - Director → CIF 0
  • 27
    Calvert, Nicholas Kristian James
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 28
    Deacon, Susan Mary
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Weston, Mark
    Born in July 1957
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 32
    Derry-evans, Jonathan Edward
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Weber, Lothar
    Born in April 1943
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Minter, Christopher John
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 35
    Cluff, Peter Charles
    Born in August 1965
    Individual (22 offsprings)
    Officer
    1996-11-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 36
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2011-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Brown, Colin Michael
    Born in April 1959
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 2002-06-14
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15
TABSORT LIMITED - 1989-09-05
Recent 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.

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