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

MORGAN GRENFELL PRIVATE EQUITY LIMITED

Previous names
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
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
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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