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 13
  • 1
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2006-09-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (29 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (21 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2013-04-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Williams, James
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2002-09-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2002-09-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Bull, David Marcus
    Financial Controller born in August 1966
    Individual (10 offsprings)
    Officer
    1999-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Chaudhuri, Rhiannon Willow
    Accountant born in January 1978
    Individual (32 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1999-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201, Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEP (GP) LIMITED

Period: 2006-09-15 ~ 2024-06-23
Company number: 03890214
Registered names
HEP (GP) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HEP (GP) LIMITED
    Info
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2006-09-15
    Registered number 03890214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2024-06-23 (24 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.