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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Swan, Giles Stephen
Born in September 1981Individual (10 offsprings)Officer2025-02-01 ~ nowOF - Director → CIF 0 - 2
Gonchar, Oksana
Born in September 1981Individual (16 offsprings)Officer2014-09-19 ~ nowOF - Director → CIF 0 - 3
Console-verma, Bobby
Director born in March 1966Individual (17 offsprings)Officer2014-05-07 ~ 2018-02-09OF - Director → CIF 0 - 4
Mr David Sherriffs
Born in September 1963Individual (15 offsprings)Person with significant control2023-07-17 ~ 2025-07-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Wright, Michael Crossley
Lawyer born in July 1971Individual (13 offsprings)Officer2007-07-31 ~ 2010-06-15OF - Director → CIF 0 - 6
Fitzsimmons, Christopher David Andrew
Director born in January 1966Individual (22 offsprings)Officer2002-08-01 ~ 2007-01-10OF - Director → CIF 0 - 7
Kinn, Jeffrey Martin
Accountant born in February 1956Individual (40 offsprings)Officer2000-02-21 ~ 2002-11-25OF - Director → CIF 0Kinn, Jeffrey Martin
Individual (40 offsprings)Officer2000-02-21 ~ 2002-11-25OF - Secretary → CIF 0 - 8
Hudson, Matthew Donald Jeremy
Director born in February 1962Individual (81 offsprings)Officer2000-02-11 ~ 2004-07-31OF - Director → CIF 02007-05-31 ~ 2022-07-22OF - Director → CIF 0Hudson, Matthew Donald Jeremy
DirectorIndividual (81 offsprings)Officer2002-11-25 ~ 2003-02-01OF - Secretary → CIF 0Mr Matthew Donald Jeremy Hudson
Born in February 1962Individual (81 offsprings)Person with significant control2016-04-06 ~ 2023-10-03PE - Has significant influence or control → CIF 0 - 9
Hudson, Timothy John Martin
Director born in October 1959Individual (8 offsprings)Officer2012-10-18 ~ 2014-05-30OF - Director → CIF 0 - 10
World Poker Federation (trading) Limited
Individual (1 offspring)Officer2000-02-11 ~ 2000-02-21OF - Secretary → CIF 0 - 11
Shoraka, Shahram
Banker born in January 1972Individual (12 offsprings)Officer2010-09-01 ~ 2011-06-10OF - Director → CIF 0 - 12
Connell, Peter
Director born in August 1961Individual (33 offsprings)Officer2016-11-16 ~ 2022-05-31OF - Director → CIF 0 - 13
Patterson, Julie
Director born in July 1959Individual (5 offsprings)Officer2022-09-23 ~ 2022-09-23OF - Director → CIF 02022-10-01 ~ 2025-01-01OF - Director → CIF 0 - 14
Linney, Jonathan Piers Daniel
Director born in February 1971Individual (36 offsprings)Officer2003-06-11 ~ 2010-09-01OF - Director → CIF 0 - 15
Smithard, Brett Lewis
Director born in October 1961Individual (7 offsprings)Officer2005-09-05 ~ 2006-12-14OF - Director → CIF 02007-09-24 ~ 2008-03-19OF - Director → CIF 0Smithard, Brett Lewis
Individual (7 offsprings)Officer2003-02-01 ~ 2005-02-24OF - Secretary → CIF 0 - 16
Booth, Michael Ian
Born in May 1984Individual (12 offsprings)Officer2020-04-29 ~ nowOF - Director → CIF 0Mr Michael Ian Booth
Born in May 1984Individual (12 offsprings)Person with significant control2023-07-17 ~ 2024-04-30PE - Right to appoint or remove directors → CIF 0 - 17
Roxburgh, William
Born in February 1984Individual (20 offsprings)Officer2014-05-30 ~ nowOF - Director → CIF 0Mr William Roxburgh
Born in February 1984Individual (20 offsprings)Person with significant control2023-07-17 ~ 2025-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 18
Helfet, Peter Roy
Venture Capitalist born in July 1952Individual (9 offsprings)Officer2000-05-02 ~ 2003-02-17OF - Director → CIF 0 - 19
Hilton, Max
Financial Analyst born in July 1974Individual (1 offspring)Officer2022-09-23 ~ 2023-07-03OF - Director → CIF 0 - 20TOWER GATE GROUP PLC - 2017-07-26 03924125TOWER PLATFORM PLC - 2015-06-03TGC VENTURES PLC - 2013-10-11TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE CAPITAL LIMITED
- 2009-02-25TOWER GATE LIMITED - 2005-08-25TOWER GATE PLC - 2004-11-25FAR BLUE PLC - 2004-02-051, Frederick's Place, London, United KingdomDissolved Corporate (23 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2023-07-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 21
SUNTERA HOLDING (UK) LIMITED
12959944Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2025-07-17 ~ 2026-03-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 22RB HOLDCO LIMITED - 2023-03-0695, Chancery Lane, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2023-07-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 23HOLTARA (UK) LIMITED - nowMJ HUDSON ESG LIMITED - 2024-01-11MJ HUDSON IR LIMITED - 2017-06-06FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21MCG VENTURES LIMITED - 2015-08-10MCG CAPITAL ADVISORY LIMITED - 2013-02-078, Old Jewry, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2018-12-11 ~ 2019-08-29OF - Secretary → CIF 0
- 24TGC CORPORATE SERVICES LIMITED - 2017-03-10 03924318FAR BLUE RIVERHUB LIMITED - 2003-09-01RIVERHUB LIMITED - 2000-03-211, Frederick's Place, London, United KingdomDissolved Corporate (13 parents, 10 offsprings)Officer2005-02-24 ~ 2023-05-05OF - Secretary → CIF 0
- 25
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2000-02-11 ~ 2000-02-11OF - Nominee Secretary → CIF 0
Company in focus
KHEPRI FUND MANAGEMENT LIMITED
Period: 2023-05-03 ~ now
Company number: 03924137
Registered names
KHEPRI FUND MANAGEMENT LIMITED - now
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23 03924125... (more)
TGC VENTURES LIMITED - 2013-05-20 03924125
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED - 2003-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
KHEPRI FUND MANAGEMENT LIMITED
InfoMJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03TOWER GATE CAPITAL LIMITED - 2023-05-03TGC VENTURES LIMITED - 2023-05-03TOWER GATE FINANCE LIMITED - 2023-05-03FAR BLUE VENTURES LIMITED - 2023-05-03Registered number 0392413795 Chancery Lane, London WC2A 1DTPRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-20CIF 0KHEPRI FUND MANAGEMENT LIMITED
SRegistered number 0392413795, Chancery Lane, London, England, WC2A 1DTPrivate Limited Company in Register Of Companies (England And Wales), United KingdomCIF 1Private Limited Company in Registrar Of Companies, United KingdomCIF 2KHEPRI FUND MANAGEMENT LIMITED
SRegistered number 0392413795, Chancery Lane, London, United Kingdom, WC2A 1DTLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
10
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Person with significant control2021-03-12 ~ nowCIF 4 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2019-02-11 ~ nowCIF 2 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-10-10 ~ nowCIF 1 - Right to appoint or remove persons → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
- 10
TOWER CREDIT OPPORTUNITIES LP
SL027462Hazelwood Cottage, Torwoodhill, RhuActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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