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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 15
  • 1
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2006-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Barrass, Ian
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2013-04-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Williams, James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Bull, David Marcus
    Born in August 1966
    Individual (11 offsprings)
    Officer
    1999-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kurzon, Anna Nicole
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2015-10-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2006-09-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2002-09-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-10-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2002-09-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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, 322 offsprings)
    Officer
    1999-12-02 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-06-23
Recent 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.

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