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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 13
  • 1
    Selkirk, Roderick Alistair
    Private Equity Manager born in March 1957
    Individual (31 offsprings)
    Officer
    2003-01-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Scorah, Ian Andrew
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 3
    Klaentschi, Joanna
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Flynn, Susan Deborah Leigh
    Fund Manager born in October 1956
    Individual (27 offsprings)
    Officer
    2009-05-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Rutherford, Nicola Joyce
    Finance Director born in October 1975
    Individual (10 offsprings)
    Officer
    2007-09-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Mackay, Alan Browning
    Investment Banker born in July 1962
    Individual (48 offsprings)
    Officer
    2010-07-13 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Allen, Stephen
    Chartered Accountant born in May 1961
    Individual (132 offsprings)
    Officer
    2011-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Millar, Lucy Sarah Paterson
    Solicitor born in October 1974
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-16 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 11
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2003-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Person with significant control
    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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-16 ~ 2003-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEPC HPE LIMITED

Period: 2009-07-13 ~ 2018-08-14
Company number: 04639020
Registered names
MEPC HPE LIMITED - Dissolved
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
    Sixth 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.