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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 14
  • 1
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (288 offsprings)
    Officer
    2009-10-09 ~ 2011-04-04
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2009-10-09 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 9
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2009-09-10 ~ 2009-10-09
    OF - Nominee Secretary → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2009-09-10 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2011-04-04 ~ 2011-12-16
    OF - Secretary → 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
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2011-12-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES PRIVATE EQUITY (HGPE) LIMITED

Period: 2011-12-23 ~ 2014-03-04
Company number: 07015380
Registered names
HERMES PRIVATE EQUITY (HGPE) LIMITED - Dissolved
GARTMORE JV LIMITED - 2011-12-23
MACSCO 19 LIMITED - 2009-10-15 08855581... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HERMES PRIVATE EQUITY (HGPE) LIMITED
    Info
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2011-12-23
    Registered number 07015380
    1 Portsoken Street, London E1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-10 and dissolved on 2014-03-04 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • GARTMORE JV LIMITED
    S
    Registered number 7015380
    Gartmore House 8, Fenchurch Place, London, EC3M 4PB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERMES GPE LLP
    - now OC348770
    HG AMALGAM LLP
    - 2010-03-02 OC348770
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents, 89 offsprings)
    Officer
    2009-12-24 ~ 2011-12-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.