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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 5
  • 1
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoohan, Steve James
    Born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Iii, Theodore William Zierden
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 2011-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mackay, Alan Browning
    Investor born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gale, Peter
    Investment Manager born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-12
    OF - Director → CIF 0
  • 8
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HERMES GPE FOUNDER PARTNER LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HERMES GPE FOUNDER PARTNER LTD
    Info
    Registered number 07506653
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • HERMES GPE FOUNDER PARTNER LTD
    S
    Registered number 07506653
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    UNITED KINGDOM
    CIF 1
  • HERMES GPE FOUNDER PARTNER LTD
    S
    Registered number 07506653
    icon of addressSixth Floor, 150 Cheapside, London, England, EC2V 6ET
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-02 ~ now
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2022-10-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove members → OE
    CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 48 - Right to appoint or remove members → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 19 - LLP Designated Member → ME
  • 4
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-08 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-12-20 ~ now
    CIF 16 - LLP Designated Member → ME
  • 7
    icon of addressSixth Floor 150 Cheapside, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    icon of calendar 2017-02-10 ~ now
    CIF 22 - LLP Designated Member → ME
  • 8
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-10-17 ~ now
    CIF 17 - LLP Designated Member → ME
  • 9
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2021-07-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 10
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 13 - LLP Designated Member → ME
  • 11
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-30 ~ now
    CIF 14 - LLP Designated Member → ME
  • 12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2018-12-10 ~ now
    CIF 10 - LLP Designated Member → ME
  • 13
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 14
    HERMES GPE INNOVATION GP LLP - 2019-10-16
    icon of addressSixth Floor, 150 Cheapside, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-09-27 ~ now
    CIF 9 - LLP Designated Member → ME
  • 15
    icon of addressSixth Floor 150 Cheapside, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-12 ~ now
    CIF 20 - LLP Designated Member → ME
  • 16
    icon of address150 Cheapside, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-04-10 ~ now
    CIF 21 - LLP Designated Member → ME
  • 17
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove members → OE
    CIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2019-03-21 ~ now
    CIF 18 - LLP Designated Member → ME
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-03-07 ~ now
    CIF 15 - LLP Designated Member → ME
  • 20
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-11-16 ~ now
    CIF 12 - LLP Designated Member → ME
  • 21
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-05-11 ~ now
    CIF 11 - LLP Designated Member → ME
  • 22
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 6 - LLP Designated Member → ME
  • 23
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    4,426,514 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    CIF 47 - Has significant influence or control → OE
Ceased 21
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-17 ~ 2023-10-23
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-17 ~ 2023-01-20
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-08-07
    CIF 45 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-02 ~ 2025-05-13
    CIF 62 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-09-13
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-09-04
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-07-16
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-01-17
    CIF 61 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ 2025-04-11
    CIF 50 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-01-17
    CIF 60 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-21 ~ 2023-12-08
    CIF 55 - Right to surplus assets - 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-03-11
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 13
    HERMES GPE INNOVATION (SPECIAL PARTNER) LP - 2019-10-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2020-01-13
    CIF 59 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ 2018-10-02
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-11 ~ 2018-08-13
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-11-23
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2022-01-14
    CIF 57 - Right to surplus assets - 75% or more → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2021-12-24
    CIF 58 - Right to surplus assets - 75% or more → OE
  • 19
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-12-20
    CIF 1 - LLP Designated Member → ME
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-12-04
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 21
    HGPE OHIO SIDECAR FP LP - 2017-10-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-10-17
    CIF 27 - Right to surplus assets - 75% or more → OE

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