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 6
  • 1
    Gonchar, Oksana
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Sherriffs
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Booth, Michael Ian
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Roxburgh, William
    Investment Manager born in February 1984
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr William Roxburgh
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Swan, Giles Stephen
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    RB HOLDCO LIMITED - 2023-03-06
    95, Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Fitzsimmons, Christopher David Andrew
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Hilton, Max
    Financial Analyst born in July 1974
    Individual
    Officer
    2022-09-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Hudson, Timothy John Martin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Shoraka, Shahram
    Banker born in January 1972
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2004-07-31
    OF - Director → CIF 0
    2007-05-31 ~ 2022-07-22
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (26 offsprings)
    Officer
    2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Has significant influence or control → CIF 0
  • 6
    Linney, Jonathan Piers Daniel
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2003-06-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Helfet, Peter Roy
    Venture Capitalist born in July 1952
    Individual
    Officer
    2000-05-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 8
    Mr Michael Ian Booth
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Smithard, Brett Lewis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2006-12-14
    OF - Director → CIF 0
    2007-09-24 ~ 2008-03-19
    OF - Director → CIF 0
    Smithard, Brett Lewis
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 10
    Kinn, Jeffrey Martin
    Accountant born in February 1956
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 11
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Console-verma, Bobby
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    Patterson, Julie
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ 2022-09-23
    OF - Director → CIF 0
    2022-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Wright, Michael Crossley
    Lawyer born in July 1971
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-06-15
    OF - Director → CIF 0
  • 15
    World Poker Federation (trading) Limited
    Individual
    Officer
    2000-02-11 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 17
    TGC CORPORATE SERVICES LIMITED - 2017-03-10
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    1, Frederick's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-02-24 ~ 2023-05-05
    PE - Secretary → CIF 0
  • 18
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1, Frederick's Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    HOLTARA (UK) LIMITED - now
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    8, Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

KHEPRI FUND MANAGEMENT LIMITED

Previous names
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED - 2013-05-20
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
    Info
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    TOWER GATE FINANCE LIMITED - 2005-07-06
    FAR BLUE VENTURES LIMITED - 2003-08-29
    Registered number 03924137
    95 Chancery Lane, London WC2A 1DT
    Private Limited Company incorporated on 2000-02-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • KHEPRI FUND MANAGEMENT LIMITED
    S
    Registered number 03924137
    95, Chancery Lane, London, England, WC2A 1DT
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • KHEPRI FUND MANAGEMENT LIMITED
    S
    Registered number 03924137
    95, Chancery Lane, London, United Kingdom, WC2A 1DT
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-11-11 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 10
    Hazelwood Cottage, Torwoodhill, Rhu
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.