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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 3
  • 1
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Klaentschi, Joanna
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Scorah, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 4
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-16 ~ 2003-01-23
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-16 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEPC HPE LIMITED

Previous names
HPEP GP LIMITED - 2009-07-13
STORESPIRIT LIMITED - 2003-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • MEPC HPE LIMITED
    Info
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2009-07-13
    Registered number 04639020
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 and dissolved on 2018-08-14 (15 years 6 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.