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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 6
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    HERMES GPE DIRECT CO-INVEST IV GP LLP
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (2 parents, 86 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
  • 6
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    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 2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 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
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    OF - Director → CIF 0
parent relation
Company in focus

HPE GP LIMITED

Previous names
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
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
    icon of addressSixth 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 company status is Dissolved.
    CIF 0
  • HPE GP LIMITED
    S
    Registered number 6636681
    icon of addressSixth Floor, 150, Cheapside, London, England, EC2V 6ET
    ENGLAND
    CIF 1
  • HPE GP LIMITED
    S
    Registered number 06636681
    icon of addressSixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.