logo
explain how to read the page

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 26
  • 1
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2006-03-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2011-05-27 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-03-07 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 8
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual (21 offsprings)
    Officer
    2006-03-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Dickens, Charlotte Elise
    Banker born in February 1976
    Individual (16 offsprings)
    Officer
    2007-06-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (36 offsprings)
    Officer
    2006-03-07 ~ 2007-06-14
    OF - Director → CIF 0
  • 13
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Sriram, Jayshri, Ms.
    Born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-03-07 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 16
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Brown, Nola Jean
    Individual (76 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 20
    Bingham, Oliver John
    Born in March 1977
    Individual (72 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2006-03-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 22
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 23
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-09-24 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2006-03-06 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-03-06 ~ 2006-03-07
    OF - Nominee Director → CIF 0
  • 26
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GS EUROPEAN OPPORTUNITIES FUND II GP LTD

Period: 2006-03-06 ~ now
Company number: 05732029 05793767... (more)
Registered name
GS EUROPEAN OPPORTUNITIES FUND II GP LTD - now 05793767... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Declaration of solvency sworn on 2018-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    Info
    Registered number 05732029
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-15
    CIF 0
  • GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    S
    Registered number 05732029
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SANA ACQUISITIONS LTD
    - now 05793751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-10-03
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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