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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 15
  • 1
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2008-07-02 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Rutherford, Nicola Joyce
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2010-05-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Goodlad, Magnus James
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2009-05-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Walsh, Helen Julia
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2008-07-02 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Moss, Simon Gareth
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (42 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Sands, Karen Jane
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    2009-01-13 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 14
    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, 234 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HERMES GPE LLP
    - now OC348770 SC392261... (more)
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (9 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPE GP LIMITED

Period: 2009-07-13 ~ 2020-12-22
Company number: 06636681 04639020
Registered names
HPE GP LIMITED - Dissolved 04639020
MACSCO 15 LIMITED - 2009-01-02 06636676... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HPE GP LIMITED
    Info
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-07-13
    Registered number 06636681
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 and dissolved on 2020-12-22 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HPE GP LIMITED
    S
    Registered number 6636681
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    ENGLAND
    CIF 1
  • HPE GP LIMITED
    S
    Registered number 06636681
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HPE GENERAL PARTNER LLP
    OC397052
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.